AIONE CONSULTING LIMITED

🌱Startupactive
16625575 · ltd · incorporated 2025-08-04
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 62020Information technology consultancy activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 (9 events)Click to expand
  1. 2025-10-20
    📄
    capital-alter-shares-subdivision
    capital · SH02
  2. 2025-08-29
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-08-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-08-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-08-27
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-08-04
    🏢
    Company incorporated
    As AIONE CONSULTING LIMITED
  8. 2025-08-04
    KEATS, Brian Derrit appointed
    director
  9. 2025-08-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Justin Alfred Keats
Individual · South African · DOB 12/1976 · age 50
2550%
25-50% shares06/08/2025
Mr Mark Nash
Individual · South African · DOB 03/1966 · age 60
2550%
25-50% shares06/08/2025
Mr Brian Derrit Keats
Individual · Irish · DOB 10/1965 · age 61
2550%
board control25-50% shares · board control04/08/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2025-08-04
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

94 Marlborough Crescent
Sevenoaks
TN13 2HR
England

Filing status

Accounts
Next due: 2027-05-04
Last made up to:
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (1 active · 0 resigned)

KEATS, Brian Derrit
director · ~61y · appointed 2025-08-04
View their other companies + combined net worth →
Active

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

Recent filings (8 total)

capital-alter-shares-subdivision
capital · SH02
2025-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-17
resolution
resolution · RESOLUTIONS
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-27
capital-allotment-shares
capital · SH01
2025-08-27
incorporation-company
incorporation · NEWINC
2025-08-04