ARIA DEVELOPMENT HOLDINGS LIMITED
🌱Startupactive
16319684 · ltd · incorporated 2025-03-17
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
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 70/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
3
filings
- • 1 mortgage
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-05-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-20🔒Charge registered #1Lender: Reflex Bridging Limited
- 2026-04-28➕NATHAN, Larry Graeme appointeddirector
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09📄capital-alter-shares-subdivisioncapital · SH02
- 2025-07-09📄resolutionresolution · RESOLUTIONS
- 2025-07-09📄memorandum-articlesincorporation · MA
- 2025-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-07📄resolutionresolution · RESOLUTIONS
- 2025-06-30📄capital-allotment-sharescapital · SH01
- 2025-03-17🏢Company incorporatedAs ARIA DEVELOPMENT HOLDINGS LIMITED
- 2025-03-17➕DUSHKU, Erald appointeddirector
- 2025-03-17📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Erald Dushku Individual · Albanian · DOB 11/1977 · age 49 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 17/03/2025 |
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
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|---|---|---|---|---|---|---|---|
| APPLETON MORTGAGES LIMITED→ 15807713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQA GLOBAL LIMITED→ 16899866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARAMCO VENTURES LIMITED→ 08878134 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARCHENON LTD→ 14480000 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCSTEN CAPITAL LIMITED→ 16828821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCTIC CREDIT PARTNERS LIMITED→ 16662491 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGENTIL CAPITAL PARTNERS (UK) LIMITED→ 09488586 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARGO CAPITAL MANAGEMENT LIMITED→ 04000274 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ARIOSTE CAPITAL LIMITED→ 14692281 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARISSE HOLDINGS LTD→ 14684810 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARIV SERVICES LIMITED→ 15746067 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARJANT LIMITED→ 06023630 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2025-03-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
118 Piccadilly
London
W1J 7NW
England
Filing status
Accounts
Next due: 2026-12-17
Last made up to: —
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (2 active · 0 resigned)
DUSHKU, Erald→
Activedirector · ~49y · appointed 2025-03-17
View their other companies + combined net worth →
NATHAN, Larry Graeme→
Activedirector · ~64y · appointed 2026-04-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Reflex Bridging Reflex Bridging Limited | A registered charge | 3 properties | 20/05/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (10 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
capital-alter-shares-subdivision
capital · SH02
2025-07-09
resolution
resolution · RESOLUTIONS
2025-07-09
memorandum-articles
incorporation · MA
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-08
resolution
resolution · RESOLUTIONS
2025-07-07
capital-allotment-shares
capital · SH01
2025-06-30
incorporation-company
incorporation · NEWINC
2025-03-17