AFRICONNECT EXCHANGE CIC

🌱Startupactive
SC869128 · private-limited-guarant-nsc · incorporated 2025-11-06
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 85590Other education n.e.c.
  • 88990Other social work activities without accommodation n.e.c.
  • 94990Activities of other membership organisations n.e.c.
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 (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
2 filings — 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
2
filings
  • 1 officers
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-15
    AJAYI, Kayode Sunday appointed
    director
  3. 2025-11-06
    🏢
    Company incorporated
    As AFRICONNECT EXCHANGE CIC
  4. 2025-11-06
    CHISASA, Lillian appointed
    director
  5. 2025-11-06
    DARAMOLA, Blessing Joseph appointed
    director
  6. 2025-11-06
    OYEGBADE, Mosunmola appointed
    director
  7. 2025-11-06
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

45/100
Moderate — manageable with handover

Some 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.
  • +Young company: Only 0.5 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Blessing Joseph Daramola
Individual · Nigerian · DOB 03/1984 · age 42
board controlboard control06/11/2025

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.

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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.

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🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2025-11-06
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

21 Maple Terrace
East Kilbride
Glasgow
G75 9EF
Scotland

Filing status

Accounts
Next due: 2027-08-06
Last made up to:
Confirmation statement
Next due: 2026-11-19
Last:

Officers (4 active · 0 resigned)

AJAYI, Kayode Sunday
director · ~41y · appointed 2025-12-15
View their other companies + combined net worth →
Active
CHISASA, Lillian
director · ~31y · appointed 2025-11-06
View their other companies + combined net worth →
Active
DARAMOLA, Blessing Joseph
director · ~42y · appointed 2025-11-06
View their other companies + combined net worth →
Active
OYEGBADE, Mosunmola
director · ~29y · appointed 2025-11-06
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)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
incorporation-community-interest-company
incorporation · CICINC
2025-11-06