ALBANY FINANCE CO.LIMITED(THE)

🌳Matureactive
00539710 · ltd · incorporated 1954-10-26
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 83). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 28.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 28.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees300300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-04-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2026-04-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-04-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-04-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-07-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2022-08-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2021-11-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2021-11-27
    🔓
    Charge satisfied #5
  14. 2021-11-27
    🔓
    Charge satisfied #4
  15. 2021-08-14
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  16. 2020-12-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2020-12-08
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  18. 2020-12-08
    🔓
    Charge satisfied #3
  19. 2020-09-22
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  20. 2019-09-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2013-09-20
    🔓
    Charge satisfied #2
  22. 2013-09-20
    🔓
    Charge satisfied #1
  23. 2013-09-16
    🔒
    Charge registered #5
    Lender: Lloyds Tsb Bank PLC
  24. 2013-09-16
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  25. 2013-09-16
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  26. 2008-06-02
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  27. 2005-08-02
    PHILIPSON, Avril Elizabeth appointed
    secretary
  28. 2005-08-02
    TOLLEY, David Rex resigned
    secretary
  29. 2003-04-01
    PHILIPSON, Daniel James, Mr. appointed
    director
  30. 2002-06-17
    BRINDLEY, Vera Marjorie resigned
    director
  31. 1998-06-10
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  32. 1954-10-26
    🏢
    Company incorporated
    As ALBANY FINANCE CO.LIMITED(THE)

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Dba Finance Ltd
Corporate parent · holds 25-50% shares
significant stake
🏛️
Wyken Finance Ltd
Corporate parent · holds 25-50% shares
significant stake
ALBANY FINANCE CO.LIMITED(THE)
This company · 00539710

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dba Finance Ltd
Corporate entity
2550%
25-50% shares26/08/2016
Wyken Finance Ltd
Corporate entity
2550%
25-50% shares26/08/2016

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

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
Incorporated1954-10-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26

Officers (4 active · 2 resigned)

PHILIPSON, Avril Elizabeth
secretary · appointed 2005-08-02
View their other companies + combined net worth →
Active
BRINDLEY, Robert Guiting
director · ~83y
View their other companies + combined net worth →
Active
PHILIPSON, Avril Elizabeth
director · ~79y
View their other companies + combined net worth →
Active
PHILIPSON, Daniel James, Mr.
director · ~51y · appointed 2003-04-01
View their other companies + combined net worth →
Active
TOLLEY, David Rex
secretary · resigned 2005-08-02
Resigned
BRINDLEY, Vera Marjorie
director · ~113y · resigned 2002-06-17
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property16/09/201327/11/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property16/09/201327/11/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge2 properties16/09/201308/12/2020
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties02/06/200820/09/2013
satisfied
Midland Bank
Midland Bank PLC
Debenture1 property10/06/199820/09/2013

Recent filings (113 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-08
change-person-secretary-company-with-change-date
officers · CH03
2026-04-06
change-person-director-company-with-change-date
officers · CH01
2026-04-06
change-person-director-company-with-change-date
officers · CH01
2026-04-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-18
mortgage-satisfy-charge-full
mortgage · MR04
2021-11-27