AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST

🌳Matureactive

03139939 · private-limited-guarant-nsc-limited-exemption · incorporated 1995-12-16

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 21.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Other social work activities without accommodation n.e.c.

Sector: Human health & social work

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 21.6y

65/100

clean up first

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

· Oldest live charge is 21.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

80 officers (13 active, 80 linked, 71 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

13 connected companies via shared directors

Filing history

262 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (172 events)Click to expand

2026-05-11
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-06
➖
LINES, Andrew William resigned
director
2025-12-01
➕
RUTHVEN, Alexander Malise appointed
director
2025-09-22
📄
accounts-with-accounts-type-full
accounts · AA
2025-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
➕
GRAHAM, George William appointed
director
2025-09-01
➕
KASUJJA, Keyana appointed
director
2025-07-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
➕
BLACKMORE, Henrietta Frances, Dr appointed
director
2025-07-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
➕
ABDULAL, Duaa appointed
director
2024-12-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
➖
MOULINOS, Helen resigned
director
2024-12-01
➕
BAKER, Caroline Mary Sarah appointed
director
2024-12-01
➕
RUPRA, Mandeep appointed
director
2024-10-12
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
➖
RAJ, Senthorun, Dr resigned
director
2024-07-21
➖
AMRAYAF, Awmaima A-Khattab resigned
director
2024-02-13
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-23
➖
SHANMUGANATHAN, Subathra Devi, Dr resigned
director
2023-08-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-17
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-12
➕
HANCOCK, Timothy Simon appointed
secretary
2023-08-12
➖
O'KEEFFE, Michelle resigned
secretary
2023-06-22
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-20
➕
ADAMS, Ian Mclean appointed
director
2023-05-20
➕
KEEN, David Dorian Oliver appointed
director
2023-03-31
➖
CHARNOCK, Deborah Jane Katharine, Dr resigned
director
2022-12-08
➖
WARREN, Lisa Catherine resigned
director
2022-10-08
➕
HORTON, Helen Mary appointed
director
2022-10-08
➖
GARCHA, Ciara Rose Aman resigned
director
2021-09-25
➕
WARREN, Lisa Catherine appointed
director
2021-09-23
➖
COOMBS, Meredith resigned
director
2021-09-23
➖
IBRAHIMI BROWN, Amie Jayne resigned
director
2021-09-06
➖
PATRICK, Nicolas Alexander, Mr. resigned
director
2021-07-23
➕
SHANMUGANATHAN, Subathra Devi, Dr appointed
director
2021-07-21
➕
MANSARAY, Shirah Zirabamuzale appointed
director
2021-07-21
➕
AMRAYAF, Awmaima A-Khattab appointed
director
2021-07-21
➕
MOULINOS, Helen appointed
director

Showing most recent 50 of 172 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-12 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Amnesty International United Kingdom Section holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Amnesty International United Kingdom Section

Corporate parent · board control

⬇

AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST

This company · 03139939

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

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Amnesty International United Kingdom Section Corporate entity	—	—	board controlboard control	06/04/2016

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

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 →

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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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated1995-12-16

Jurisdictionengland-wales

Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

Peter Benenson House 1 Easton Street

2nd Floor

London

WC1X 0DW

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-05-08

Last: 2026-04-24