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Aiv Europe Limited

07304447

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 05/07/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Taylor Wessing Secretaries Limited

secretary · Since 05/07/2010

BRITISH

Also on 1085 other boards

Ray Gene Cook Iii

director · Since 01/06/2022

CEO, AIV LP

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Ryan Neville Loving

director · Since 01/06/2022

CFO, AIV LP

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 05/07/2010

Reg: 04328885

Also on 1085 other boards

Ray Gene Cook Iii

director · Since 01/06/2022

American · United States · Age 48

Ryan Neville Loving

director · Since 01/06/2022

American · United States · Age 49

Former

Huntsmoor Nominees Limited

corporate director · Resigned 07/07/2010

Richard Michael Bursby

director · Resigned 07/07/2010

Huntsmoor Limited

corporate director · Resigned 07/07/2010

Ray Gene Cook Ii

director · Resigned 01/06/2022

Elizabeth Wilbanks Cook

secretary · Resigned 01/06/2022

Elizabeth Wilbanks Cook

director · Resigned 01/06/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 New Street Square
2026-07-23

5 NEW STREET SQUARE

post townLondon
2026-07-23

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-07-23
officer appointedCOOK III, Ray Gene
2026-07-23
officer appointedLOVING, Ryan Neville
2026-07-23

CompanyRankvs 162+ SIC 46900 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£17.9M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

£9.2M

Working capital

Current Assets

£10.6M

Current Liabilities

£1.4M

Fixed Assets

£8.8M

Debtors

£1.5M

Profit After Tax

£3.0M

24avg. employees+1

Tax at Year End(2024)

Corp tax£125k
Dividends paid£4.7M

Balance Sheet

Assets less current liabilities£18.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20257.49+£3.0M
20245.03+£4.6M
20234.59

Derived from filed accounts. Not audited figures.