AIP CB2 HOLDING (UK) LTD
🌱Startupactive
16658359 · ltd · incorporated 2025-08-19
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
71/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (48/100)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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
7 filings
60
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
1
filing
- • 1 capital
Last 90 days
2
filings
- • 1 capital
- • 1 officers
Last 180 days
4
filings
- • 2 officers
- • 1 capital
- • 1 address
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-05-18📄capital-allotment-sharescapital · SH01
- 2026-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-06➖FALZON, Gregory James resigneddirector
- 2026-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-17📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-23➕VERCITY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03➕FALZON, Gregory James appointeddirector
- 2025-08-19🏢Company incorporatedAs AIP CB2 HOLDING (UK) LTD
- 2025-08-19➕LORENZI RAMÓN, Alfonso Ricardo appointeddirector
- 2025-08-19➕WEHNER, Elliot Michael appointeddirector
- 2025-08-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-08-19📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DURHAM ROAD FREEHOLD MANAGEMENT LIMITED→ 15851225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 SHIRLEY CHURCH ROAD CROYDON MANAGEMENT COMPANY LIMITED→ 11923444 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 SURBITON HILL PARK RTM COMPANY LIMITED→ 07853256 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1-9 STAFFORD CRIPPS HOUSE FREEHOLD LIMITED→ 12461783 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED→ 00997818 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 141 CROYDON ROAD RTM COMPANY LIMITED→ 13681142 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED→ 01916782 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 15 KENSINGTON COURT MANAGEMENT LIMITED→ 01401103 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 15 LAWRIE PARK ROAD RTM COMPANY LIMITED→ 10388515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED→ 03919310 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 16 BALGOWAN STREET RTM COMPANY LIMITED→ 07349893 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 PARK HILL ROAD (SHORTLANDS) LIMITED→ 02336595 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
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
Incorporated2025-08-19
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Filing status
Accounts
Next due: 2027-05-19
Last made up to: —
Confirmation statement
Next due: 2026-09-01
Last: —
Officers (3 active · 1 resigned)
VERCITY MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2026-01-23
View their other companies + combined net worth →
LORENZI RAMÓN, Alfonso Ricardo→
Activedirector · ~48y · appointed 2025-08-19
View their other companies + combined net worth →
WEHNER, Elliot Michael→
Activedirector · ~37y · appointed 2025-08-19
View their other companies + combined net worth →
FALZON, Gregory James→
Resigneddirector · ~50y · appointed 2025-10-03 · resigned 2026-03-06
Click a director name to see their full track record across all companies.
Recent filings (7 total)
capital-allotment-shares
capital · SH01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-06
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-19
incorporation-company
incorporation · NEWINC
2025-08-19