FENCHURCH ENVIRONMENTAL GROUP LTD
🌳Matureactive
02645554 · ltd · incorporated 1991-09-13
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 23.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 23.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2026-04-24📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-28➕ARANDA BALAGUER, Miguel Angel appointeddirector
- 2025-10-28➕MORT, Andrew David appointeddirector
- 2025-10-28➕PACINI, Marco appointeddirector
- 2025-07-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-08➕VIOLA, Matteo appointeddirector
- 2023-02-08➖SCAGLIARINI, Massimo resigneddirector
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-31➖SACCONE, Mario resignedsecretary
- 2022-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-07📄accounts-with-accounts-type-fullaccounts · AA
- 2014-10-02🔓Charge satisfied #1
- 2013-01-29➕SACCONE, Mario appointedsecretary
- 2013-01-29➖TOWNSEND, David Henry resignedsecretary
- 2013-01-16➖WOOD, Frederick Ian resigneddirector
- 2009-01-16➕SCAGLIARINI, Massimo appointeddirector
- 2002-09-20🔒Charge registered #1Lender: Hsbc Bank PLC
- 2000-01-01➕TOWNSEND, David Henry appointedsecretary
- 2000-01-01➖WOOD, Cheryl Ann resignedsecretary
- 1991-09-19➕WOOD, Cheryl Ann appointedsecretary
- 1991-09-19➖CORPORATE NOMINEE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1991-09-19➕WOOD, Frederick Ian appointeddirector
- 1991-09-19➖CORPORATE NOMINEE SERVICES LIMITED resignedcorporate-nominee-director
- 1991-09-13🏢Company incorporatedAs FENCHURCH ENVIRONMENTAL GROUP LTD
- 1991-09-13➕CORPORATE NOMINEE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1991-09-13➕CORPORATE NOMINEE SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Gvs S.P.A is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gvs S.P.A
Corporate parent · holds 75-100% shares · board control
⬇
FENCHURCH ENVIRONMENTAL GROUP LTD
This company · 02645554
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gvs S.P.A Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/06/2020 |
2 historic (ceased) PSCs
- Massimo Scagliariniceased 31/12/2022· significant influence
- Marco Scagliariniceased 31/12/2022· significant influence
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 →Similar companies
Active · Other · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C S RETIREMENT SOLUTIONS LIMITED→ 12321751 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CONSUMER LEGAL ASSOCIATION LTD→ 17032442 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DESICCANT DRYAIR SYSTEMS LIMITED→ 05784081 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| E.K.BRAKES(BARROW)LIMITED→ 01046088 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| ELLISON GLOBAL AIR SOLUTIONS LTD→ 14690654 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| EUROFILES LIMITED→ 04659770 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| EUROTESTCONSULT UK LTD→ 07871618 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| EV-DUB LIMITED→ 13418394 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EVOLUTION CARE CONSULTANCY LTD→ 16123707 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FALCON LEISURE (MORECAMBE) LIMITED→ 10380454 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FGH GLOBAL LIMITED→ 15635557 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| FGH GROUP LIMITED→ 10942942 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated1991-09-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Gvs Filter Technology Uk Ltd
Caton Road
Lancaster
LA1 3PE
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 7 resigned)
ARANDA BALAGUER, Miguel Angel→
Activedirector · ~53y · appointed 2025-10-28
View their other companies + combined net worth →
MORT, Andrew David→
Activedirector · ~56y · appointed 2025-10-28
View their other companies + combined net worth →
PACINI, Marco→
Activedirector · ~55y · appointed 2025-10-28
View their other companies + combined net worth →
VIOLA, Matteo→
Activedirector · ~52y · appointed 2023-02-08
View their other companies + combined net worth →
SACCONE, Mario→
Resignedsecretary · appointed 2013-01-29 · resigned 2022-12-31
TOWNSEND, David Henry→
Resignedsecretary · appointed 2000-01-01 · resigned 2013-01-29
WOOD, Cheryl Ann→
Resignedsecretary · appointed 1991-09-19 · resigned 2000-01-01
CORPORATE NOMINEE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-09-13 · resigned 1991-09-19
SCAGLIARINI, Massimo→
Resigneddirector · ~61y · appointed 2009-01-16 · resigned 2023-02-08
WOOD, Frederick Ian→
Resigneddirector · ~69y · appointed 1991-09-19 · resigned 2013-01-16
CORPORATE NOMINEE SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1991-09-13 · resigned 1991-09-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 20/09/2002 | 02/10/2014 |
Recent filings (115 total)
accounts-with-accounts-type-full
accounts · AA
2026-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-24
change-person-director-company-with-change-date
officers · CH01
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-30
accounts-with-accounts-type-full
accounts · AA
2025-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-06-14
accounts-with-accounts-type-full
accounts · AA
2023-05-04