COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 2.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (196 events)Click to expand
- 2025-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09➕VORSTEVELD, Bas Martin Frank appointeddirector
- 2025-09-03➖BASA, Ahmed resigneddirector
- 2025-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-24➕COOPER, Joanne appointeddirector
- 2025-03-24➕VARNEY, Venetia appointeddirector
- 2025-03-17➖GELDERD, Lee Graham resigneddirector
- 2025-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-12➖COSTANTINI, Massimiliano resigneddirector
- 2024-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-10➕POCHKHANAWALA, Sharmine appointeddirector
- 2024-12-10➖FOX, Susan Mary Seddon resigneddirector
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11➕HORTON, Ella appointeddirector
- 2024-06-11➕ROWLAND, Joanna Louise, Dr appointeddirector
- 2024-03-26➕ATKINS, Maeve appointeddirector
- 2023-12-12➕FARMER, Samuel Downing appointeddirector
- 2023-12-12➖HUA, Anna resigneddirector
- 2023-11-23➖GORDY, James Taylor resigneddirector
- 2023-07-08🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2023-06-20➖BARTLE, Anna Clare resigneddirector
- 2023-06-20➕FOX, Susan Mary Seddon appointeddirector
- 2023-03-21➕BROWN, Caroline Wendy appointeddirector
- 2022-03-08➕HUA, Anna appointeddirector
- 2022-03-08➖MCCARTHY, Ian resigneddirector
- 2021-12-07➖BURCHELL, Jacqueline resigneddirector
- 2021-12-07➖LEONARD, Joanna resigneddirector
- 2021-09-07➕KAUR, Parminder appointeddirector
- 2021-08-11➖MARLOW, Ian resigneddirector
- 2021-03-02➕CHEVAL, Thierry appointeddirector
- 2020-11-13➖KENNEDY, Marie Anne, Dr resigneddirector
- 2020-09-22➕GORDY, James Taylor appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -16 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanRadial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 55 GREENCOAT PLACE LTD→ 15026096 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 6 ABBEVILLE ROAD RTM COMPANY LIMITED→ 10086360 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 6 ADOLPHUS ROAD LIMITED→ 04393919 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED→ 07310908 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 60 ANSELM ROAD MANAGEMENT COMPANY LIMITED→ 05878910 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 60 SOUTH ISLAND PLACE LIMITED→ 01949942 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 606 CLUB LIMITED→ 03823228 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 61 DEVONSHIRE ROAD RTM COMPANY LIMITED→ 05397979 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED→ 03011074 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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 →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
Registered office
Filing status
Officers (16 active · 158 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 08/07/2023 | — |