AFFARIC LIMITED

🌳Matureactive
02479077 · ltd · incorporated 1990-03-09
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
year to Mar 2025
Net worth
£20.0k
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
93 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £20,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£20k
~ YoY
Current Assets
£20k
~ YoY
Current Liabilities
£0£4k£8k£12k£16k£20kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£20.0k£20.0k
Current assets£20.0k£20.0k
Net assets£20.0k£20.0k

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-03-17
    SEBIRE, Thomas Berisford appointed
    director
  7. 2021-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-09-16
    MONSAL SECURITIES LIMITED appointed
    corporate-director
  9. 2021-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-09-16
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  11. 2021-07-13
    SEBIRE, Andrew Foot resigned
    director
  12. 2021-03-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2017-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2016-11-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-03-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-12-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2008-09-04
    WORRALL, Josephine Claire resigned
    secretary
  20. 2002-03-14
    TRENT, Brian Frank resigned
    secretary
  21. 2002-03-14
    WORRALL, Josephine Claire appointed
    secretary
  22. 1993-12-01
    SUTTON, Annabel May resigned
    secretary
  23. 1993-12-01
    TRENT, Brian Frank appointed
    secretary
  24. 1990-03-09
    🏢
    Company incorporated
    As AFFARIC LIMITED

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +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.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Monsal Securities Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Monsal Securities Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFFARIC LIMITED
This company · 02479077

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
Monsal Securities 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
Incorporated1990-03-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Chelsea House Chelsea Street
New Basford
Nottingham
NG7 7HP

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09

Officers (2 active · 4 resigned)

SEBIRE, Thomas Berisford
director · ~51y · appointed 2022-03-17
View their other companies + combined net worth →
Active
MONSAL SECURITIES LIMITED
corporate-director · appointed 2021-09-16
View their other companies + combined net worth →
Active
SUTTON, Annabel May
secretary · resigned 1993-12-01
Resigned
TRENT, Brian Frank
secretary · appointed 1993-12-01 · resigned 2002-03-14
Resigned
WORRALL, Josephine Claire
secretary · appointed 2002-03-14 · resigned 2008-09-04
Resigned
SEBIRE, Andrew Foot
director · ~84y · resigned 2021-07-13
Resigned

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

Recent filings (93 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-24
appoint-person-director-company-with-name-date
officers · AP01
2022-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-02
termination-director-company-with-name-termination-date
officers · TM01
2021-09-16
appoint-corporate-director-company-with-name-date
officers · AP02
2021-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-04