AI TOPCO LIMITED
🌱Startupactive
16964485 · ltd · incorporated 2026-01-15
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
75/100
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 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
16 filings on record
85
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
4
filings
- • 3 miscellaneous
- • 1 persons-with-significant-control
Last 180 days
16
filings
- • 4 persons-with-significant-control
- • 3 miscellaneous
- • 3 capital
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-25📄legacymiscellaneous · ANNOTATION
- 2026-03-25📄legacymiscellaneous · ANNOTATION
- 2026-03-25📄legacymiscellaneous · ANNOTATION
- 2026-02-23📄resolutionresolution · RESOLUTIONS
- 2026-02-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-02-23📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-23📄memorandum-articlesincorporation · MA
- 2026-02-18📄capital-allotment-sharescapital · SH01
- 2026-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-13➕EDATHODU, Ahmed Sagar appointeddirector
- 2026-02-13➕MUKKU, Shrinivas Rao appointeddirector
- 2026-01-15🏢Company incorporatedAs AI TOPCO LIMITED
- 2026-01-15➕PARKER, Rupert appointeddirector
- 2026-01-15➕PASSI, Naveen appointeddirector
- 2026-01-15📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Cbpe Xi Gp Llp
Corporate parent · holds 25-50% shares
🏛️
Cbpe Capital Llp
Corporate parent
⬇
AI TOPCO LIMITED
This company · 16964485
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cbpe Capital Llp Corporate entity | — | 50–75% | 50-75% voting | 13/02/2026 |
Mr Shrinivas Rao Mukku Individual · British · DOB 11/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/02/2026 |
Cbpe Xi Gp Llp Corporate entity | 25–50% | — | 25-50% shares | 13/02/2026 |
1 historic (ceased) PSC
- Cbpe Nominees Limitedceased 13/02/2026· 75-100% shares · 75-100% voting · board control
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIMS HOLDINGS NO. 2 LIMITED→ 03580575 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AIRE CAPITAL LTD→ 11226471 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRIS SECURITY HOLDINGS LIMITED→ 14542710 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIROULE UK LTD→ 11373283 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AITKEN ALEXANDER HOLDINGS LIMITED→ 15518620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIX CAPITAL GROUP LTD→ 16595963 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIX PROPERTIES LTD→ 13805413 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJAINDRA HOLDINGS LTD→ 16900887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJIIL SOFTWARE UK LTD→ 11990799 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJN DEVELOPMENTS LIMITED→ 03444996 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AJN HOLDCO LTD→ 16203913 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJS PROP MANAGEMENT LTD→ 16178234 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2026-01-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
81-87 High Holborn
London
WC1V 6DF
England
Filing status
Accounts
Next due: 2027-10-15
Last made up to: —
Confirmation statement
Next due: 2027-01-28
Last: —
Officers (4 active · 0 resigned)
EDATHODU, Ahmed Sagar→
Activedirector · ~42y · appointed 2026-02-13
View their other companies + combined net worth →
MUKKU, Shrinivas Rao→
Activedirector · ~59y · appointed 2026-02-13
View their other companies + combined net worth →
PARKER, Rupert→
Activedirector · ~39y · appointed 2026-01-15
View their other companies + combined net worth →
PASSI, Naveen→
Activedirector · ~41y · appointed 2026-01-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-22
legacy
miscellaneous · ANNOTATION
2026-03-25
legacy
miscellaneous · ANNOTATION
2026-03-25
legacy
miscellaneous · ANNOTATION
2026-03-25
resolution
resolution · RESOLUTIONS
2026-02-23
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-02-23
capital-name-of-class-of-shares
capital · SH08
2026-02-23
memorandum-articles
incorporation · MA
2026-02-23
capital-allotment-shares
capital · SH01
2026-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18