AION INVESTMENTS LIMITED

🌱Startupactive
SC832322 · ltd · incorporated 2024-12-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (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: strategic trade sale (63/100).

Data confidence

Overall: low (52/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2024-12-19
    🏢
    Company incorporated
    As AION INVESTMENTS LIMITED
  2. 2024-12-19
    BONIATIS, Nikolaos appointed
    director
  3. 2024-12-19
    LAZELLARI, Alexi appointed
    director
  4. 2024-12-19
    LAZELLARI, Fationa appointed
    director
  5. 2024-12-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.3 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Alexi Lazellari
Individual · Greek · DOB 12/1999 · age 27
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/12/2024
Miss Fationa Lazellari
Individual · Greek · DOB 10/1995 · age 31
2550%
25–50%board control25-50% shares · 25-50% voting · board control19/12/2024

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
Incorporated2024-12-19
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

1/1 3 Balmartin Road
Glasgow
G23 5DU
Scotland

Filing status

Accounts
Next due: 2026-09-19
Last made up to:
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18

Officers (3 active · 0 resigned)

BONIATIS, Nikolaos
director · ~31y · appointed 2024-12-19
View their other companies + combined net worth →
Active
LAZELLARI, Alexi
director · ~27y · appointed 2024-12-19
View their other companies + combined net worth →
Active
LAZELLARI, Fationa
director · ~31y · appointed 2024-12-19
View their other companies + combined net worth →
Active

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

Recent filings (2 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
incorporation-company
incorporation · NEWINC
2024-12-19