ANFIS & TF LIMITED

🌳Matureactive
03843554 · ltd · incorporated 1999-09-17
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 Feb 2025
Net worth
£-11.5k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 46120
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 71129Other engineering activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

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

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £11,499

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£11k
↑ 7.1% YoY
Current Assets
£605k
↓ 3.5% YoY
Current Liabilities
—
-£12k£116k£243k£371k£499k£627kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-28
Total assets£10.7k£9.8k
Current assets£605.3k£627.1k
Cash—£3.1k
Debtors—£605.7k
Net assets£-11.5k£-12.4k

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 (23 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-07-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-04-20
    ➕
    TOLMATCHEVA, Larisa appointed
    director
  6. 2023-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-09-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-08-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-07-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2018-07-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2018-07-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2017-08-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2016-09-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 1999-09-17
    🏢
    Company incorporated
    As ANFIS & TF LIMITED
  18. 1999-09-17
    ➕
    TOLMATCHEVA, Larissa appointed
    secretary
  19. 1999-09-17
    ➕
    TOLMATCHEV, Yuriy appointed
    director
  20. 1999-09-17
    ➕
    FIRST SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  21. 1999-09-17
    ➖
    FIRST SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  22. 1999-09-17
    ➕
    FIRST DIRECTORS LIMITED appointed
    corporate-nominee-director
  23. 1999-09-17
    ➖
    FIRST DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Yuriy Tolmatchev
Individual · British · DOB 01/1964 · age 62
75–100%
—75-100% shares06/04/2016
1 historic (ceased) PSC
  • Mrs Larisa Tolmatchevaceased 02/07/2018· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1999-09-17
Jurisdictionengland-wales
Primary SIC46120 — SIC 46120

Registered office

1 Lucas Park Drive Lucas Park Drive
Walton On The Hill
Tadworth
KT20 7AE
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (3 active · 2 resigned)

TOLMATCHEVA, Larissa→
secretary · appointed 1999-09-17
View their other companies + combined net worth →
Active
TOLMATCHEV, Yuriy→
director · ~62y · appointed 1999-09-17
View their other companies + combined net worth →
Active
TOLMATCHEVA, Larisa→
director · ~64y · appointed 2023-04-20
View their other companies + combined net worth →
Active
FIRST SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1999-09-17 · resigned 1999-09-17
Resigned
FIRST DIRECTORS LIMITED→
corporate-nominee-director · appointed 1999-09-17 · resigned 1999-09-17
Resigned

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

Recent filings (76 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-25
change-person-director-company-with-change-date
officers · CH01
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-10
appoint-person-director-company-with-name-date
officers · AP01
2023-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-07
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-27