313 AI 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: strategic trade sale (65/100).
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
Corporate timeline (4 events)Click to expand
- 2025-07-01🏢Company incorporatedAs 313 AI LTD
- 2025-07-01➕ASHIQ, Maria appointeddirector
- 2025-07-01➕PARVEEN, Nighat appointeddirector
- 2025-07-01📄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 0.9 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 |
|---|---|---|---|---|
Mrs Nighat Parveen Individual · British · DOB 11/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/07/2025 |
Miss Maria Ashiq Individual · British · DOB 09/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2025 |
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 · Technology · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| @4 A MISSION LTD→ 14218216 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1TECHAI LTD→ 16481311 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 DOORS DOWN LTD→ 15126082 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2M DIRECT LIMITED→ 04092139 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 2MINGLE UK LIMITED→ 14472984 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2XMEDIAFIMLSUK LTD→ 15836975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 ACE TECHNOLOGIES LTD→ 15756292 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 DEGREE TECHNOLOGIES LIMITED→ 15432881 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 SELFIE LTD→ 14094870 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 TELECOMMUNICATIONS LTD→ 13990716 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 365HUSTLE PRODUCTIONS LTD→ 12444706 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3BALCONIES LIMITED→ 16633457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.