AAA FUTURES DEVELOPMENT LIMITED

🌱Startupactive
16550002 · ltd · incorporated 2025-06-30
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (47/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
  1. 2025-06-30
    🏢
    Company incorporated
    As AAA FUTURES DEVELOPMENT LIMITED
  2. 2025-06-30
    CULLEN, Thomas Colin appointed
    director
  3. 2025-06-30
    KING, Benjamin Anthony Walter appointed
    director
  4. 2025-06-30
    LEE, Jack Robert Edward appointed
    director
  5. 2025-06-30
    LYNCH, Rory Jack appointed
    director
  6. 2025-06-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

45/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

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

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-06-30
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Barnstormes Stone Street
Stanford
Ashford
TN25 6DF
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to:
Confirmation statement
Next due: 2026-07-13
Last:

Officers (4 active · 0 resigned)

CULLEN, Thomas Colin
director · ~26y · appointed 2025-06-30
View their other companies + combined net worth →
Active
KING, Benjamin Anthony Walter
director · ~31y · appointed 2025-06-30
View their other companies + combined net worth →
Active
LEE, Jack Robert Edward
director · ~27y · appointed 2025-06-30
View their other companies + combined net worth →
Active
LYNCH, Rory Jack
director · ~26y · appointed 2025-06-30
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-06-30