AAI FREIGHT FUSION LTD
Opportunity 76/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)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
- • 1 incorporation
- • 1 incorporation
Corporate timeline (4 events)Click to expand
- 2026-03-10🏢Company incorporatedAs AAI FREIGHT FUSION LTD
- 2026-03-10➕GOLDSMITH, Kevin Ray appointeddirector
- 2026-03-10➕TUCK, Peter Andrew appointeddirector
- 2026-03-10📄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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Young company: Only 0.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- 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 |
|---|---|---|---|---|
Mr Kevin Ray Goldsmith Individual · British · DOB 10/1960 · age 66 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/03/2026 |
Mr Peter Andrew Tuck Individual · British · DOB 10/1960 · age 66 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/03/2026 |
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 · Transport & logistics · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 333444 LTD→ 12147311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4 M.T.S. LTD→ 14269287 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 STAR TRANSFERS LTD→ 15507125 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 DAYS SERVICES LTD→ 08373235 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| A AFRIYIE LTD→ 10547644 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A BILL P RECOVERY LTD→ 15146968 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.A. LOCK TRANSPORT (HEADCORN) LIMITED→ 01161351 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| A.B.A. LOGISTICS LIMITED→ 02992763 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| A&C EXPRESS LTD→ 16738593 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA EXECUTIVE CARS OF ESSEX LTD→ 16859576 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAC EUROPE LIMITED→ 08074496 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AAI CARGO LIMITED→ 13002473 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
8 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.