AARDVARK TRUSTEE COMPANY LIMITED
🌱Startupactive
16664502 · private-limited-guarant-nsc · incorporated 2025-08-21
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
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (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 (65/100).
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-09📄memorandum-articlesincorporation · MA
- 2026-01-09📄resolutionresolution · RESOLUTIONS
- 2026-01-08➕DALE, Carolyn Jane appointeddirector
- 2026-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21🏢Company incorporatedAs AARDVARK TRUSTEE COMPANY LIMITED
- 2025-08-21➕CHANEY, Clare Jane Traverse appointeddirector
- 2025-08-21➕MCPHERSON, Margaret Walker appointeddirector
- 2025-08-21📄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
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Carolyn Jane Dale Individual · British · DOB 06/1975 · age 51 | — | 25–50% | 25-50% voting | 08/01/2026 |
Mrs Clare Jane Traverse Chaney Individual · British · DOB 08/1963 · age 63 | — | 25–50% | 25-50% voting | 21/08/2025 |
Margaret Walker Mcpherson Individual · British · DOB 10/1964 · age 62 | — | 25–50% | 25-50% voting | 21/08/2025 |
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
Active · Holding company · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 97 WESTBOURNE TERRACE LIMITED→ 03084723 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| A BROWN DEVELOPMENTS LIMITED→ 15358305 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A H MANAGEMENT COMPANY LIMITED→ 04646214 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ACTON HOUSE RTM COMPANY LIMITED→ 07370362 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADMIRALS WALK 2000 LTD→ 03927833 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AEQUIS HOLDINGS LIMITED→ 16758454 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTER IMAGE LIMITED→ 01821288 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AGE4146 LTD→ 14448884 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGHOCO 2081 LIMITED→ 13499330 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGHOCO 2082 LIMITED→ 13514384 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGHOCO 2083 LIMITED→ 13514391 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED→ 02900403 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2025-08-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Royal British Legion Training Centre
Ordnance Road
Tidworth
SP9 7QD
United Kingdom
Filing status
Accounts
Next due: 2027-05-21
Last made up to: —
Confirmation statement
Next due: 2026-09-03
Last: —
Officers (3 active · 0 resigned)
CHANEY, Clare Jane Traverse→
Activedirector · ~63y · appointed 2025-08-21
View their other companies + combined net worth →
DALE, Carolyn Jane→
Activedirector · ~51y · appointed 2026-01-08
View their other companies + combined net worth →
MCPHERSON, Margaret Walker→
Activedirector · ~62y · appointed 2025-08-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-12
memorandum-articles
incorporation · MA
2026-01-09
resolution
resolution · RESOLUTIONS
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
incorporation-company
incorporation · NEWINC
2025-08-21