RFA SYSTEMS LIMITED

🌳Matureactive
01349296 · ltd · incorporated 1978-01-20
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 44.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Manufacture of metal structures and parts of structures
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 44.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 44.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
46 officers (4 active, 46 linked, 33 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
202 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    FORT, Alan James resigned
    director
  4. 2025-12-31
    MCKILLOP, Murdoch Lang resigned
    director
  5. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-11
    CERNY, Libor appointed
    director
  8. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-03-27
    ECHÁVARRI LASA, Javier resigned
    director
  10. 2024-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-06-05
    ECHÁVARRI LASA, Javier appointed
    director
  13. 2024-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-02
    VILLARES, Luis Sanz resigned
    director
  15. 2024-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-01-13
    📄
    memorandum-articles
    incorporation · MA
  17. 2023-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-09-01
    ARNOLD, Holly Catherine appointed
    director
  20. 2023-09-01
    MESEGUE, Francesc resigned
    director
  21. 2023-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-01-01
    ROVIRA CAROZ, Carles appointed
    director
  25. 2021-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2020-08-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2020-08-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2020-08-01
    ARNOLD, Holly appointed
    secretary
  30. 2020-08-01
    PEREZ, Federico resigned
    secretary
  31. 2016-10-26
    PEREZ, Federico appointed
    secretary
  32. 2016-10-26
    PUIG, Xavier resigned
    secretary
  33. 2013-06-11
    MCKILLOP, Murdoch Lang appointed
    director
  34. 2013-05-28
    FORT, Alan James appointed
    director
  35. 2013-03-28
    MESEGUE, Francesc appointed
    director
  36. 2013-03-28
    PUIG, Xavier resigned
    director
  37. 2013-03-28
    RUBIO, Francesc Rubiralta resigned
    director
  38. 2012-05-09
    TRIAS, Raimon resigned
    director
  39. 2012-02-01
    FITA, Raimon Trias resigned
    secretary
  40. 2012-02-01
    PUIG, Xavier appointed
    secretary
  41. 2012-02-01
    FITA, Raimon Trias resigned
    director
  42. 2012-02-01
    PUIG, Xavier appointed
    director
  43. 2012-02-01
    TRIAS, Raimon appointed
    director
  44. 2012-01-15
    PUIGGALI, Juan resigned
    director
  45. 2009-10-23
    RUBIRALTA, Francisco resigned
    director
  46. 2009-01-09
    FITA, Raimon Trias appointed
    secretary
  47. 2009-01-09
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  48. 2009-01-09
    FITA, Raimon Trias appointed
    director
  49. 2009-01-09
    PUIGGALI, Juan appointed
    director
  50. 2009-01-09
    RUBIO, Francesc Rubiralta appointed
    director
Showing most recent 50 of 106 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: FORT, Alan James resigned 2025-12-31; MCKILLOP, Murdoch Lang resigned 2025-12-31

Group structure

Rfa - Tech Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rfa - Tech Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
RFA SYSTEMS LIMITED
This company · 01349296

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
Rfa - Tech Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1978-01-20
Jurisdictionengland-wales
Primary SIC25110 — Manufacture of metal structures and parts of structures

Registered office

Building 58 Castle Works
East Moors Road
Cardiff
South Glamorgan
CF24 5NN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12

Officers (4 active · 42 resigned)

ARNOLD, Holly
secretary · appointed 2020-08-01
View their other companies + combined net worth →
Active
ARNOLD, Holly Catherine
director · ~41y · appointed 2023-09-01
View their other companies + combined net worth →
Active
CERNY, Libor
director · ~57y · appointed 2025-04-11
View their other companies + combined net worth →
Active
ROVIRA CAROZ, Carles
director · ~53y · appointed 2022-01-01
View their other companies + combined net worth →
Active
ANDREW, Michael John
secretary · appointed 1992-04-16 · resigned 1992-12-15
Resigned
BAIN, Ian
secretary · appointed 2005-03-01 · resigned 2008-05-23
Resigned
BARKER, James Alan
secretary · appointed 1997-08-18 · resigned 1998-02-27
Resigned
BINMORE, John Simpson
secretary · resigned 1992-04-16
Resigned
DARLINGTON, Stephen Jeffrey
secretary · appointed 1996-07-12 · resigned 1997-08-18
Resigned
FITA, Raimon Trias
secretary · appointed 2009-01-09 · resigned 2012-02-01
Resigned
NEATH, Kerry Daniel
secretary · appointed 1998-02-27 · resigned 2000-04-18
Resigned
PEREZ, Federico
secretary · appointed 2016-10-26 · resigned 2020-08-01
Resigned
PUIG, Xavier
secretary · appointed 2012-02-01 · resigned 2016-10-26
Resigned
WARD, Elizabeth Anne
secretary · appointed 1992-12-15 · resigned 1996-07-12
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2008-09-01 · resigned 2009-01-09
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 1998-07-06 · resigned 2005-03-01
Resigned
BARKER, James Alan
director · ~76y · appointed 1997-08-18 · resigned 1998-02-27
Resigned
BEECH, Harold William
director · ~84y · appointed 1992-04-16 · resigned 1999-03-31
Resigned
BINMORE, John Simpson
director · ~88y · resigned 1992-04-16
Resigned
BREALEY, Graham Michael
director · ~86y · appointed 1992-06-04 · resigned 1994-02-22
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture5 properties15/08/199711/12/2008
outstanding
Midland Bank
Midland Bank PLC
Charge1 property05/11/1981
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (202 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-06-27
termination-director-company-with-name-termination-date
officers · TM01
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
resolution
resolution · RESOLUTIONS
2024-01-13
memorandum-articles
incorporation · MA
2024-01-13
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
termination-director-company-with-name-termination-date
officers · TM01
2023-09-06