AA ASSET GROUP LTD
Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (4 events)Click to expand
- 2025-03-14🏢Company incorporatedAs AA ASSET GROUP LTD
- 2025-03-14➕SHARP, James Antony appointeddirector
- 2025-03-14➕WARD, Archie Henry appointeddirector
- 2025-03-14📄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 1.1 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
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-27
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Archie Henry Ward Individual · British · DOB 05/2005 · age 21 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/03/2025 |
Mr James Antony Sharp Individual · British · DOB 11/2004 · age 22 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/03/2025 |
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 · Financial services · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABUNDANT VENTURES LTD.→ 12542276 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE MORTGAGE SOLUTIONS (EAST ANGLIA) LIMITED→ 05332640 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ADA17→ 12412248 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAM BAGLEY FINANCIAL PLANNING LTD→ 11380606 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADB ASSOCIATES LIMITED→ 16653560 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED RENT LIMITED→ 07748894 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AH JAMES FINANCIAL LIMITED→ 11143444 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ CRUZ BUCK LIMITED→ 14956893 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJR MORTGAGES LIMITED→ 13237390 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAN BOSWELL & COMPANY LIMITED→ 04379208 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ALAN BOSWELL INSURANCE BROKERS LIMITED→ 02591252 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| ALAN COOK FINANCIAL SERVICES LTD→ 07115716 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
8 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.