A&I INVESTMENT AND VENTURES LIMITED

🌱Startupactive
16169401 · ltd · incorporated 2025-01-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
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: Other holiday and other collective accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68202Letting and operating of conference and exhibition centres
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 miscellaneous
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 miscellaneous
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2026-04-20
    📄
    legacy
    miscellaneous · RPCH01
  2. 2026-04-20
    📄
    legacy
    miscellaneous · RPCH01
  3. 2025-01-07
    🏢
    Company incorporated
    As A&I INVESTMENT AND VENTURES LIMITED
  4. 2025-01-07
    PALMER, Ijeamaka appointed
    secretary
  5. 2025-01-07
    CHIEGBOKA, Anene Richard appointed
    director
  6. 2025-01-07
    PALMER, Ijeamaka appointed
    director
  7. 2025-01-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 1.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anene Chiegboka
Individual · British · DOB 12/1984 · age 42
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/01/2025
Mrs Ijeamaka Palmer
Individual · British · DOB 07/1975 · age 51
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/01/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Hospitality · BL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2372 GRILL RESTAURANT & LOUNGE LTD
15764587 · est 2024 · no financials extracted
1y
2AMCO LIMITED
16917250 · est 2025 · no financials extracted
7ACRE PIZZA LIMITED
15868250 · est 2024 · no financials extracted
1y
A & B BAR SERVICES LIMITED
13062740 · est 2020 · no financials extracted
5y
A & J RIU LTD
09805168 · est 2015 · no financials extracted
10y
A A SAROYA LTD
15425135 · est 2024 · no financials extracted
2y
A G SUPPLIES LTD
13364948 · est 2021 · no financials extracted
4y
A. COWIE & SONS FUN FAIRS LTD
09878036 · est 2015 · no financials extracted
10y
AAMA TRADE LTD
15627820 · est 2024 · no financials extracted
2y
ABASEEN ONE LTD
15462818 · est 2024 · no financials extracted
2y
ABCD ENTERTAINMENTS LTD
14469252 · est 2022 · no financials extracted
3y
ABDUL AHMED FOODS LIMITED
14611734 · est 2023 · no financials extracted
3y
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
Incorporated2025-01-07
Jurisdictionengland-wales
Primary SIC55209 — Other holiday and other collective accommodation

Registered office

77 North Avenue
Farnworth
Bolton
BL4 0BW
England

Filing status

Accounts
Next due: 2026-10-07
Last made up to:
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06

Officers (3 active · 0 resigned)

PALMER, Ijeamaka
secretary · appointed 2025-01-07
View their other companies + combined net worth →
Active
CHIEGBOKA, Anene Richard
director · ~42y · appointed 2025-01-07
View their other companies + combined net worth →
Active
PALMER, Ijeamaka
director · ~51y · appointed 2025-01-07
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (4 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
legacy
miscellaneous · RPCH01
2026-04-20
legacy
miscellaneous · RPCH01
2026-04-20
incorporation-company
incorporation · NEWINC
2025-01-07