FINSBURY FOOD GROUP LIMITED

🌳Matureactive
00204368 · ltd · incorporated 1925-03-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

13 live charges · 10 lenders · oldest 29.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 29.7 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
36 officers (4 active, 36 linked, 32 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
432 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-12
    HASSETT, Timothy Brian resigned
    director
  5. 2025-12-12
    SENSAGIR, Iltay resigned
    director
  6. 2025-12-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-11-26
    🔒
    Charge registered #13
    Lender: Glas Trust Corporation Limited (As Security Agent and Trustee for the Beneficiaries)
  8. 2025-11-14
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  9. 2025-03-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2024-09-12
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  11. 2024-09-05
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  12. 2024-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-07-11
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-07-08
    BRANIGAN, Michael Jordan resigned
    director
  16. 2024-04-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2024-04-12
    🔒
    Charge registered #12
    Lender: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
  18. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-12-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2023-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2023-12-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2023-12-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2023-12-14
    🔓
    Charge satisfied #11
  25. 2023-12-14
    🔓
    Charge satisfied #10
  26. 2023-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-12-03
    HILL, Steven Paul appointed
    director
  30. 2023-12-03
    BRANIGAN, Michael Jordan appointed
    director
  31. 2023-12-03
    HASSETT, Timothy Brian appointed
    director
  32. 2023-12-03
    SENSAGIR, Iltay appointed
    director
  33. 2023-12-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  34. 2023-12-01
    ✏️
    certificate-re-registration-public-limited-company-to-private
    change-of-name · CERT10
  35. 2023-11-16
    BAKER, Peter resigned
    director
  36. 2023-11-16
    BEVERIDGE, Robert James resigned
    director
  37. 2023-11-16
    DUIGNAN, Raymond Paul Edmund resigned
    director
  38. 2023-11-16
    MILLARD, Marnie Jane resigned
    director
  39. 2022-06-27
    🔒
    Charge registered #11
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  40. 2020-10-10
    ONE ADVISORY LIMITED appointed
    corporate-secretary
  41. 2020-10-10
    NUTTALL, Laura Suzanne resigned
    secretary
  42. 2019-06-30
    MORGAN, Zoe Jeanette, Mrs. resigned
    director
  43. 2018-03-02
    🔓
    Charge satisfied #9
  44. 2018-03-02
    🔓
    Charge satisfied #8
  45. 2018-03-02
    🔓
    Charge satisfied #7
  46. 2018-03-02
    🔓
    Charge satisfied #6
  47. 2018-03-02
    🔓
    Charge satisfied #5
  48. 2018-02-22
    🔒
    Charge registered #10
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  49. 2017-07-01
    BEVERIDGE, Robert James appointed
    director
  50. 2017-06-16
    NUTTALL, Laura Suzanne appointed
    secretary
Showing most recent 50 of 112 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HASSETT, Timothy Brian resigned 2025-12-12; SENSAGIR, Iltay resigned 2025-12-12

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Uk Frisbee Debtco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Uk Frisbee Debtco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FINSBURY FOOD GROUP LIMITED
This company · 00204368

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Uk Frisbee Debtco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/11/2023
1 historic (ceased) PSC
  • Mr Alexander Maria Paiuscoceased 16/11/2023· significant influence

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated1925-03-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Maes Y Coed Road
Cardiff
CF14 4XR

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-28
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23

Officers (4 active · 32 resigned)

ONE ADVISORY LIMITED
corporate-secretary · appointed 2020-10-10
View their other companies + combined net worth →
Active
BOYD, Stephen Alexander
director · ~64y · appointed 2010-01-20
View their other companies + combined net worth →
Active
DUFFY, John Gerald
director · ~61y · appointed 2009-09-30
View their other companies + combined net worth →
Active
HILL, Steven Paul
director · ~43y · appointed 2023-12-03
View their other companies + combined net worth →
Active
COX, Melanie Rachel
secretary · appointed 2015-10-12 · resigned 2017-06-15
Resigned
NUTTALL, Laura Suzanne
secretary · appointed 2017-06-16 · resigned 2020-10-10
Resigned
CITY GROUP PLC
corporate-secretary · resigned 2015-10-12
Resigned
BAKER, Peter
director · ~73y · appointed 2014-07-01 · resigned 2023-11-16
Resigned
BARCLAY, Alastair Robert Christopher
director · ~87y · resigned 2002-08-16
Resigned
BEALE, Edward John
director · ~66y · appointed 2002-08-16 · resigned 2016-11-23
Resigned
BEVERIDGE, Robert James
director · ~70y · appointed 2017-07-01 · resigned 2023-11-16
Resigned
BRANIGAN, Michael Jordan
director · ~70y · appointed 2023-12-03 · resigned 2024-07-08
Resigned
BROOKS, David Gary
director · ~59y · appointed 2002-11-01 · resigned 2008-09-29
Resigned
CURRIE, David Crawford
director · ~66y · appointed 2007-02-22 · resigned 2013-11-30
Resigned
DICKINSON, Vivienne Anne
director · ~95y · appointed 1994-08-10 · resigned 1994-10-24
Resigned
DUIGNAN, Raymond Paul Edmund
director · ~63y · appointed 2013-07-15 · resigned 2023-11-16
Resigned
FARNSWORTH, Ian Ross
director · ~88y · appointed 1997-12-10 · resigned 2013-07-15
Resigned
GLYNN, Richard Ian
director · ~62y · appointed 1998-04-27 · resigned 2001-09-30
Resigned
HART, Josephine
director · ~84y · appointed 1994-08-04 · resigned 2001-11-30
Resigned
HASSETT, Timothy Brian
director · ~62y · appointed 2023-12-03 · resigned 2025-12-12
Resigned

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

Mortgages & charges

13
Total charges
2
Outstanding
2
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
outstanding
Glas Trust Corporation (As Security Agent and Trustee for the Beneficiaries)
Glas Trust Corporation Limited (As Security Agent and Trustee for the Beneficiaries)
A registered charge1 property26/11/2025
outstanding
Glas Trust Corporation (As Security Agent for the Beneficiaries)
Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
A registered charge12/04/2024
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge3 properties27/06/202214/12/2023
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge3 properties22/02/201814/12/2023
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge2 properties30/10/201402/03/2018
satisfied
HSBC
Hsbc Bank PLC
Deed of amendment of mortgage of shares1 property09/08/200702/03/2018
satisfied
HSBC
Hsbc Bank PLC
Mortgage of shares2 properties22/02/200702/03/2018
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property18/11/200502/03/2018
satisfied
HSBC
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Debenture1 property18/11/200502/03/2018
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property08/12/200418/01/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property16/08/200230/11/2005
satisfied
The Holders from Time to Time of the Loan Notes Referred To
Instrument constituting an issue of up to £1,000,000 secured loan notes 20091 property01/08/199713/08/2002
satisfied
The Registered Holders of the Loan Notes from Time to Time
Instrument constituting an issue of up to £1,000,000 secured loan notes 20061 property22/08/199613/08/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (432 total)

accounts-with-accounts-type-group
accounts · AA
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-05
statement-of-companys-objects
change-of-constitution · CC04
2025-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-05
accounts-with-accounts-type-group
accounts · AA
2025-03-17
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-06
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-09-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-11
resolution
resolution · RESOLUTIONS
2024-07-11
memorandum-articles
incorporation · MA
2024-07-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-18
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25