03AI LTD
- · Lifecycle stage: startup → wound-down
- · Company status: active → dissolved
- · Hygiene score: 70 → 90
- · Deal-killer verdict: workable → high-friction
Mixed signals in the last 30 days — 3 improved, 4 worsened.
- ↓Lifecycle stage: startup → wound-down
- ↓Company status: active → dissolved
- ↓Deal-killer verdict: workable → high-friction
- ↓Opportunity score: 61 → 52
- ↑Hygiene score: 70 → 90
- +2 more
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
- 71129Other engineering activities
Opportunity 52/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 2 gazette
- • 2 gazette
Corporate timeline (6 events)Click to expand
- 2026-05-19📄gazette-dissolved-compulsorygazette · GAZ2
- 2026-05-19🏁Company dissolved
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-29🏢Company incorporatedAs 03AI LTD
- 2024-11-29➕NGARUIYA, Joackim Karatai appointeddirector
- 2024-11-29📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-05-19
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joackim Karatai Ngaruiya Individual · British · DOB 10/2003 · age 23 | 75–100% | — | 75-100% shares | 29/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Filing status
Officers (0 active · 0 resigned)
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