40 FINBOROUGH ROAD MANAGEMENT LIMITED

🌳Matureactive
03433572 · ltd · incorporated 1997-09-12
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
21 officers (3 active, 21 linked, 10 with DOB)
80
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees3300

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-23
    ➕
    SHAH, Priyanka appointed
    director
  4. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-01-23
    ➕
    CASANOVA, Jose Rafael Penades appointed
    director
  7. 2023-01-23
    ➕
    LORETI, Chiara appointed
    director
  8. 2023-01-23
    ➖
    MIDKIFF, Jeremy Randal resigned
    director
  9. 2023-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-09-28
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  14. 2022-03-29
    ➖
    CRONIN, Claire Marguerite resigned
    director
  15. 2022-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-02-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-09-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-03-12
    ➕
    MIDKIFF, Jeremy Randal appointed
    director
  22. 2018-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-06-14
    ➖
    REEVES, Karen Anne resigned
    secretary
  24. 2017-06-14
    ➖
    REEVES, Karen Anne resigned
    director
  25. 2013-01-31
    ➕
    REEVES, Karen Anne appointed
    secretary
  26. 2013-01-31
    ➖
    STARDATA BUSINESS SERVICES LIMITED resigned
    corporate-secretary
  27. 2013-01-31
    ➕
    REEVES, Karen Anne appointed
    director
  28. 2011-11-24
    ➕
    CRONIN, Claire Marguerite appointed
    director
  29. 2011-11-24
    ➖
    DOWNEY, Samuel John Edward resigned
    director
  30. 2010-05-10
    ➖
    RAYNER, Camber Orlanda resigned
    secretary
  31. 2010-05-10
    ➕
    STARDATA BUSINESS SERVICES LIMITED appointed
    corporate-secretary
  32. 2010-05-10
    ➕
    DOWNEY, Samuel John Edward appointed
    director
  33. 2010-05-10
    ➖
    RAYNER, Robert resigned
    director
  34. 2008-02-25
    ➖
    RAYNER, Camber Orlanda resigned
    director
  35. 2007-06-28
    ➕
    RAYNER, Camber Orlanda appointed
    secretary
  36. 2007-06-28
    ➕
    RAYNER, Camber Orlanda appointed
    director
  37. 2007-06-28
    ➕
    RAYNER, Robert appointed
    director
  38. 2007-06-12
    ➖
    GLANVILLE, Marie Louise resigned
    secretary
  39. 2007-06-12
    ➖
    WINDLE, Michael Patrick resigned
    director
  40. 2006-11-07
    ➕
    GLANVILLE, Marie Louise appointed
    secretary
  41. 2006-11-07
    ➕
    WINDLE, Michael Patrick appointed
    director
  42. 2004-05-28
    ➖
    POOLE, Rebecca Louise resigned
    secretary
  43. 2004-05-28
    ➖
    SWORDHEATH PROPERTIES LIMITED resigned
    corporate-director
  44. 2003-08-01
    ➖
    COLE, Jennifer resigned
    secretary
  45. 2003-08-01
    ➕
    POOLE, Rebecca Louise appointed
    secretary
  46. 2002-02-26
    ➕
    COLE, Jennifer appointed
    secretary
  47. 2002-02-26
    ➖
    PATERNOSTER SECRETARIES LIMITED resigned
    corporate-secretary
  48. 2000-10-05
    ➖
    CROMWELL SECURITIES LIMITED resigned
    corporate-secretary
  49. 2000-10-05
    ➕
    PATERNOSTER SECRETARIES LIMITED appointed
    corporate-secretary
  50. 1997-10-08
    ➕
    CROMWELL SECURITIES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated1997-09-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

124 Acomb Road
Holgate
York
YO24 4EY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (3 active · 18 resigned)

CASANOVA, Jose Rafael Penades→
director · ~58y · appointed 2023-01-23
View their other companies + combined net worth →
Active
LORETI, Chiara→
director · ~43y · appointed 2023-01-23
View their other companies + combined net worth →
Active
SHAH, Priyanka→
director · ~34y · appointed 2023-11-23
View their other companies + combined net worth →
Active
COLE, Jennifer→
secretary · appointed 2002-02-26 · resigned 2003-08-01
Resigned
GLANVILLE, Marie Louise→
secretary · appointed 2006-11-07 · resigned 2007-06-12
Resigned
POOLE, Rebecca Louise→
secretary · appointed 2003-08-01 · resigned 2004-05-28
Resigned
RAYNER, Camber Orlanda→
secretary · appointed 2007-06-28 · resigned 2010-05-10
Resigned
REEVES, Karen Anne→
secretary · appointed 2013-01-31 · resigned 2017-06-14
Resigned
CROMWELL SECURITIES LIMITED→
corporate-secretary · appointed 1997-10-08 · resigned 2000-10-05
Resigned
PATERNOSTER SECRETARIES LIMITED→
corporate-secretary · appointed 2000-10-05 · resigned 2002-02-26
Resigned
STARDATA BUSINESS SERVICES LIMITED→
corporate-secretary · appointed 2010-05-10 · resigned 2013-01-31
Resigned
WESTLEX REGISTRARS LIMITED→
corporate-nominee-secretary · appointed 1997-09-12 · resigned 1997-10-08
Resigned
CRONIN, Claire Marguerite→
director · ~46y · appointed 2011-11-24 · resigned 2022-03-29
Resigned
DOWNEY, Samuel John Edward→
director · ~46y · appointed 2010-05-10 · resigned 2011-11-24
Resigned
MIDKIFF, Jeremy Randal→
director · ~47y · appointed 2018-03-12 · resigned 2023-01-23
Resigned
RAYNER, Camber Orlanda→
director · ~49y · appointed 2007-06-28 · resigned 2008-02-25
Resigned
RAYNER, Robert→
director · ~78y · appointed 2007-06-28 · resigned 2010-05-10
Resigned
REEVES, Karen Anne→
director · ~66y · appointed 2013-01-31 · resigned 2017-06-14
Resigned
WINDLE, Michael Patrick→
director · ~72y · appointed 2006-11-07 · resigned 2007-06-12
Resigned
SWORDHEATH PROPERTIES LIMITED→
corporate-director · appointed 1997-10-08 · resigned 2004-05-28
Resigned

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

Recent filings (123 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-31
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-23
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
termination-director-company-with-name-termination-date
officers · TM01
2022-03-29