ARES GROUP HOLDINGS LTD
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (4 events)Click to expand
- 2025-02-25🏢Company incorporatedAs ARES GROUP HOLDINGS LTD
- 2025-02-25➕CHMIELNICKI, Lukasz appointeddirector
- 2025-02-25➕VICENTE, Charles Vincent appointeddirector
- 2025-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charles Vincent Vicente Individual · Australian · DOB 04/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/02/2025 |
Mr Lukasz Chmielnicki Individual · Polish · DOB 04/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/02/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APSLEY WAY UK ELP LIMITED→ 16888356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARABIAN GULF COMMODITIES LTD→ 16713297 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARATON LIMITED→ 12511070 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCADE LONDON GROUP LTD→ 16926079 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCADIA YACHT LIMITED→ 15248514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCHEAN HOLDINGS LTD→ 16548814 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHIMEDES INVESTMENTS LTD→ 13757634 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARCULUS HOLDINGS LTD→ 15976995 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDENT GCH SUBSIDIARY LTD→ 15805622 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARES CAPITAL GROUP LTD→ 16660026 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARESYA LIMITED→ 15532187 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARETE ENTERPRISE 2 LTD→ 10127556 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.