1AIME LTD
🌱Startupactive
16329122 · ltd · incorporated 2025-03-19
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
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
6 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-09-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-20➕SWEIGART, Edward Robert appointeddirector
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19🏢Company incorporatedAs 1AIME LTD
- 2025-03-19➕MAHMUD, Arshid appointeddirector
- 2025-03-19📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Edward Robert Sweigart Individual · American · DOB 01/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/09/2025 |
Mr Arshid Mahmud Individual · British · DOB 12/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/03/2025 |
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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|---|---|---|---|---|---|---|---|
| 2 BROTHERS DEVELOPERS LTD→ 10811290 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 365 HIRE PLUS LTD→ 10885864 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 7 PILLARS HOLDINGS LTD→ 16267097 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABAX CONSULTANTS LIMITED→ 16271538 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY ACCOUNTANCY & TAXATION SERVICES LTD→ 08806098 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABC VENTURE STUDIO OPCO LTD→ 15778519 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDUL REHMAN SADDIQE LIMITED→ 16857187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABIGAIL CONTRACTING LTD→ 17033508 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABLE ESTIMATING LTD→ 14313424 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABS ADVISORS LIMITED→ 09851496 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABSOLUTE ACCOUNTANCY LTD→ 15452366 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE COMMUNICATION LIMITED→ 05119189 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2025-03-19
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
5 Burlington Avenue
Romford
RM7 9JD
United Kingdom
Filing status
Accounts
Next due: 2026-12-19
Last made up to: —
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (2 active · 0 resigned)
MAHMUD, Arshid→
Activedirector · ~50y · appointed 2025-03-19
View their other companies + combined net worth →
SWEIGART, Edward Robert→
Activedirector · ~56y · appointed 2025-03-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
incorporation-company
incorporation · NEWINC
2025-03-19