Live Companies House data temporarily unavailable

Companies House is rate-limiting or unreachable right now, so this page is showing the last data we hold on file. Officers, charges and filing history may be missing or out of date — refresh in a few minutes for live figures.

AUGUST EXCHANGE LIMITED

🌱Startupactive
16157526 · ltd · incorporated 2024-12-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: low (25/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
No charge records returned
50
Directors & officers
No officers data
0
Ownership & PSC
No PSC data returned
40
Director network
Network not yet resolved
30
Filing history
No filing history
0
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
70
Good data coverage for analysis.
Corporate timeline (1 events)Click to expand
  1. 2024-12-31
    🏢
    Company incorporated
    As AUGUST EXCHANGE LIMITED

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

Active · Financial services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AXXELTROVA PARTNERS LIMITED
14421956 · est 2022 · no financials extracted
3y
BANCTRUST INVESTMENT BANK LIMITED
07830463 · est 2011 · no financials extracted
14y
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED
10581578 · est 2017 · no financials extracted
9y
BANK OF BARODA (UK) LIMITED
10826803 · est 2017 · no financials extracted
8y
BANK SADERAT PLC
01126618 · est 1973 · no financials extracted
52y
BAOBAB SPECIAL OPPORTUNITIES LTD
14819942 · est 2023 · no financials extracted
2y
BARING INVESTMENT SERVICES LIMITED
02259590 · est 1988 · no financials extracted
37y
BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD
07446577 · est 2010 · no financials extracted
15y
BARONSMEAD VENTURE TRUST PLC
03504214 · est 1998 · no financials extracted
28y
BARTENT LTD
14451514 · est 2022 · no financials extracted
3y
BASTION RISK PARTNERS LTD
14434564 · est 2022 · no financials extracted
3y
BATESON ASSET MANAGEMENT LIMITED
10009950 · est 2016 · no financials extracted
10y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2024-12-31
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

128 City Road
London
EC1V 2NX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to:
Confirmation statement
Next due: 2027-01-13
Last: 2025-12-30