AEGIS PAY LTD

🌱Startupactive
16765880 · ltd · incorporated 2025-10-06
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
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
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 (46/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
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 (5 events)Click to expand
  1. 2025-10-06
    🏢
    Company incorporated
    As AEGIS PAY LTD
  2. 2025-10-06
    HUSAIN, Shahbaz appointed
    director
  3. 2025-10-06
    REES, Jonathan Eugene appointed
    director
  4. 2025-10-06
    WATKINS, Gavin Andrew appointed
    director
  5. 2025-10-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +Young company: Only 0.7 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 →

Similar companies

Active · Professional services · CF postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & I ASSOCIATES LTD
12341826 · est 2019 · no financials extracted
6y
A. H. JONES LIMITED
04709225 · est 2003 · no financials extracted
23y
ADVANTIA UNITED BUSINESS SOLUTIONS LIMITED
06664808 · est 2008 · no financials extracted
17y
AEGEAN LIMITED
14611736 · est 2023 · no financials extracted
3y
AEQUALIS LIMITED
11502341 · est 2018 · no financials extracted
7y
AERIOGEN LTD
15357858 · est 2023 · no financials extracted
2y
AETERNFOX CONSULTING LTD
16808081 · est 2025 · no financials extracted
AETHERION ENERGY LTD
16299341 · est 2025 · no financials extracted
1y
AFFERENT MEDICAL SOLUTIONS LTD
12126455 · est 2019 · no financials extracted
6y
AFFINITY EDUCATION LIMITED
06725742 · est 2008 · no financials extracted
17y
AFM (SW) LIMITED
09810291 · est 2015 · no financials extracted
10y
AFON DESIGN LTD.
13107483 · est 2020 · no financials extracted
5y
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
Incorporated2025-10-06
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

292 North Road
Cardiff
CF14 3BN
United Kingdom

Filing status

Accounts
Next due: 2027-07-06
Last made up to:
Confirmation statement
Next due: 2026-10-19
Last:

Officers (3 active · 0 resigned)

HUSAIN, Shahbaz
director · ~51y · appointed 2025-10-06
View their other companies + combined net worth →
Active
REES, Jonathan Eugene
director · ~47y · appointed 2025-10-06
View their other companies + combined net worth →
Active
WATKINS, Gavin Andrew
director · ~49y · appointed 2025-10-06
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
2025-10-06