AMFIN LIMITED

🌳Matureactive
01671886 · ltd · incorporated 1982-10-14
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 41.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£0
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Strong seller-intent signal (68/100, director aged 50). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 41.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 41.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (80/100)

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
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1k
↑ 2222% YoY
Net Worth
£0
Current Assets
£1k
↑ 109% YoY
Current Liabilities
—
£0£209£418£627£836£1kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£0£0
Current assets£1.0k£500
Cash£1.0k£45
Debtors—£455
Net assets£0£0

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

🔒Filing-note intelligence

1 signal 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
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-07-31
    ➖
    KHALID, Mohamed Idris resigned
    secretary
  4. 2024-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-09-16
    ➖
    CONTINENTAL NOMINEES LIMITED resigned
    corporate-director
  9. 2022-07-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2022-07-07
    ➕
    KHALID, Mohamed Idris appointed
    secretary
  11. 2022-01-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2021-10-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-10-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-04-17
    ➕
    HOLT, Anthony David appointed
    director
  17. 2021-04-17
    ➖
    PATEL, Jayantilal Jimabhai resigned
    director
  18. 2020-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-11-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2014-11-27
    ➖
    HOLT, Anthony David resigned
    director
  24. 2014-11-27
    ➕
    CONTINENTAL NOMINEES LIMITED appointed
    corporate-director
  25. 2014-01-31
    🔓
    Charge satisfied #3
  26. 2014-01-31
    🔓
    Charge satisfied #2
  27. 2014-01-31
    🔓
    Charge satisfied #1
  28. 2013-02-12
    ➖
    BHATTI, Om Prakash resigned
    director
  29. 2012-08-26
    ➖
    PIERCEY, Marion Joyce resigned
    director
  30. 2009-05-11
    ➕
    ALBANY DIRECTORS LIMITED appointed
    corporate-director
  31. 2008-09-26
    ➖
    MATHIAS, Beverly Rosemae resigned
    director
  32. 2008-08-13
    ➖
    SUBBA RAO, Tippur Narayanarao, Dr resigned
    director
  33. 2008-07-31
    ➖
    BROOK, Julie Ann resigned
    director
  34. 2008-07-31
    ➕
    HOLT, Anthony David appointed
    director
  35. 2008-03-14
    ➕
    PIERCEY, Marion Joyce appointed
    director
  36. 2008-02-22
    ➖
    MILANEC, Irene Anna resigned
    director
  37. 2006-11-08
    🔓
    Charge satisfied #5
  38. 2006-11-08
    🔓
    Charge satisfied #4
  39. 2006-08-17
    ➕
    BHATTI, Om Prakash appointed
    director
  40. 2006-08-17
    ➕
    PATEL, Jayantilal Jimabhai appointed
    director
  41. 2006-08-17
    ➕
    SUBBA RAO, Tippur Narayanarao, Dr appointed
    director
  42. 2005-11-01
    ➖
    O'KELLY, Desmond Lawrence Fitzgerald resigned
    director
  43. 2004-07-26
    🔒
    Charge registered #5
    Lender: Investments & Mortgages Bank Limited
  44. 2004-07-26
    🔒
    Charge registered #4
    Lender: Investments & Mortgages Bank Limited
  45. 2002-08-16
    ➖
    PATEL, Jayantilal Jimabhai resigned
    director
  46. 2002-08-16
    ➖
    SHANKHLA, Vikram, Dr resigned
    director
  47. 2002-07-26
    ➖
    BHATTI, Mahesh Kumar resigned
    director
  48. 2002-04-22
    ➖
    FITZGERALD, Desmond John Otho resigned
    director
  49. 2001-10-26
    ➕
    MILANEC, Irene Anna appointed
    director
  50. 2001-10-24
    ➕
    SHANKHLA, Vikram, Dr appointed
    director
Showing most recent 50 of 60 events

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 44 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.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Anthony David Holt
Individual · British · DOB 06/1976 · age 50
——sig. influencesignificant influence · trust interest28/09/2021
1 historic (ceased) PSC
  • Mr Michael Brian Collinsceased 28/09/2021· 75-100% shares

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
Incorporated1982-10-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

107 Image Court C/O Jpc Financial Ltd
328-334 Molesey Road
Walton On Thames
Surrey
KT12 3PD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (3 active · 18 resigned)

ARGONAUT (GUERNSEY) LIMITED→
corporate-secretary
View their other companies + combined net worth →
Active
HOLT, Anthony David→
director · ~50y · appointed 2021-04-17
View their other companies + combined net worth →
Active
ALBANY DIRECTORS LIMITED→
corporate-director · appointed 2009-05-11
View their other companies + combined net worth →
Active
KHALID, Mohamed Idris→
secretary · appointed 2022-07-07 · resigned 2025-07-31
Resigned
BARVE, Vishwanath Shanakr, Colonel→
director · ~104y · resigned 1992-12-26
Resigned
BHATTI, Mahesh Kumar→
director · ~70y · appointed 2001-10-10 · resigned 2002-07-26
Resigned
BHATTI, Om Prakash→
director · ~97y · appointed 2006-08-17 · resigned 2013-02-12
Resigned
BODHE, Janardan Ganpatrao→
director · ~116y · resigned 1991-09-22
Resigned
BROOK, Julie Ann→
director · ~60y · resigned 2008-07-31
Resigned
CHOWDHARY, Hari Singh→
director · ~106y · resigned 1999-07-08
Resigned
FITZGERALD, Desmond John Otho→
director · ~109y · appointed 2001-10-16 · resigned 2002-04-22
Resigned
HOLT, Anthony David→
director · ~50y · appointed 2008-07-31 · resigned 2014-11-27
Resigned
MATHIAS, Beverly Rosemae→
director · ~71y · resigned 2008-09-26
Resigned
MILANEC, Irene Anna→
director · ~61y · appointed 2001-10-26 · resigned 2008-02-22
Resigned
O'KELLY, Desmond Lawrence Fitzgerald→
director · ~103y · resigned 2005-11-01
Resigned
PATEL, Jayantilal Jimabhai→
director · ~93y · appointed 2006-08-17 · resigned 2021-04-17
Resigned
PATEL, Jayantilal Jimabhai→
director · ~93y · appointed 2001-10-16 · resigned 2002-08-16
Resigned
PIERCEY, Marion Joyce→
director · ~76y · appointed 2008-03-14 · resigned 2012-08-26
Resigned
SHANKHLA, Vikram, Dr→
director · ~86y · appointed 2001-10-24 · resigned 2002-08-16
Resigned
SUBBA RAO, Tippur Narayanarao, Dr→
director · ~98y · appointed 2006-08-17 · resigned 2008-08-13
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
Investments & Mortgages Bank
Investments & Mortgages Bank Limited
A guarantee and debenenture1 property26/07/200408/11/2006
satisfied
Investments & Mortgages Bank
Investments & Mortgages Bank Limited
A charge1 property26/07/200408/11/2006
satisfied
Lloyds Banking Group
Lloyds Bank (Guernsey) Nominees Limited
Assignment of cash1 property22/02/198831/01/2014
satisfied
Lloyds Banking Group
Lloyds Bank (Guernsey) Nominees Limited
Legal charge1 property03/11/198631/01/2014
satisfied
Lloyds Banking Group
Lloyds Bank (Guernsey) Nominees Limited
Assignment of cash.1 property09/07/198431/01/2014

Recent filings (143 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-15
termination-director-company-with-name-termination-date
officers · TM01
2022-09-20
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-10-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-29