PFI ISLINGTON (HOLDINGS) LIMITED

🌳Matureactive
04021804 · ltd · incorporated 2000-06-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 23.0y

65/100
clean up first

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

  • · Oldest live charge is 23.0 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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
37 officers (7 active, 37 linked, 29 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
  1. 2026-04-28
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2025-11-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2024-10-01
    SPRINGETT, Patricia appointed
    director
  6. 2024-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-04-15
    EVERETT, Vikki Louise resigned
    director
  8. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-01-19
    COVINGTON, Nicola appointed
    director
  11. 2024-01-19
    SMITH, Martin Timothy resigned
    director
  12. 2023-11-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2023-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-05-25
    BATCHELOR, Mark Richard appointed
    director
  16. 2023-05-25
    VEVERS, Simon William resigned
    director
  17. 2022-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2022-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-03-23
    LAING, Frank David appointed
    director
  20. 2022-03-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2022-03-07
    🔓
    Charge satisfied #1
  22. 2022-03-02
    HILL, Karen Marie resigned
    director
  23. 2022-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-10-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2021-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-11-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2020-09-24
    ACKCRAL, Neal John appointed
    director
  28. 2019-10-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2019-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2019-05-01
    DOUGLASS, Charlotte Sophie Ellen appointed
    director
  31. 2019-04-30
    MCLINTOCK, Matthew Joseph resigned
    director
  32. 2019-03-31
    GANNICOTT, David Keith resigned
    director
  33. 2017-03-08
    MCLINTOCK, Matthew Joseph appointed
    director
  34. 2017-03-08
    PRITCHARD, Jamie resigned
    director
  35. 2015-09-29
    ALLISON, Tracy Helen resigned
    director
  36. 2015-09-29
    GANNICOTT, David Keith appointed
    director
  37. 2013-09-12
    ALLISON, Tracy Helen appointed
    director
  38. 2013-07-15
    TIBBITTS, John Alfred Neville resigned
    director
  39. 2013-06-06
    TIBBITTS, John Alfred Neville appointed
    director
  40. 2012-10-02
    PRITCHARD, Jamie appointed
    director
  41. 2012-09-20
    CHARLESWORTH, Andrew Gilbert resigned
    director
  42. 2012-07-06
    VISTRA COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  43. 2012-06-20
    HAYNES, Victoria resigned
    secretary
  44. 2012-04-03
    VEVERS, Simon William appointed
    director
  45. 2012-03-26
    CHATFIELD, Simon Craig resigned
    director
  46. 2012-03-26
    JENKINSON, Jane Elizabeth resigned
    director
  47. 2012-01-18
    CHARLESWORTH, Andrew Gilbert appointed
    director
  48. 2012-01-18
    DUGGAN, Kevin Barry resigned
    director
  49. 2012-01-18
    EVERETT, Vikki Louise appointed
    director
  50. 2012-01-18
    MICKLEBURGH, Andrew Simon resigned
    director
Showing most recent 50 of 89 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — 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 59. 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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Aberdeen Infrastructure (No. 3) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Palio (No. 8) Limited
Corporate parent · holds 25-50% shares
significant stake
PFI ISLINGTON (HOLDINGS) LIMITED
This company · 04021804

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Aberdeen Infrastructure (No. 3) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting31/08/2016
Palio (No. 8) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting31/08/2016

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
Incorporated2000-06-21
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

4-6 Colebrooke Place
London
N1 8HZ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21

Officers (7 active · 30 resigned)

VISTRA COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2012-07-06
View their other companies + combined net worth →
Active
ACKCRAL, Neal John
director · ~59y · appointed 2020-09-24
View their other companies + combined net worth →
Active
BATCHELOR, Mark Richard
director · ~53y · appointed 2023-05-25
View their other companies + combined net worth →
Active
COVINGTON, Nicola
director · ~49y · appointed 2024-01-19
View their other companies + combined net worth →
Active
DOUGLASS, Charlotte Sophie Ellen
director · ~48y · appointed 2019-05-01
View their other companies + combined net worth →
Active
LAING, Frank David
director · ~39y · appointed 2022-03-23
View their other companies + combined net worth →
Active
SPRINGETT, Patricia
director · ~43y · appointed 2024-10-01
View their other companies + combined net worth →
Active
CROSS, Stephen
secretary · appointed 2001-08-16 · resigned 2009-12-01
Resigned
CROSS, Stephen
secretary · appointed 2000-11-20 · resigned 2001-05-01
Resigned
HARWOOD, Keith Anthony Reginald
secretary · appointed 2000-06-21 · resigned 2000-11-20
Resigned
HAYNES, Victoria
secretary · appointed 2009-12-01 · resigned 2012-06-20
Resigned
RYAN, John Benedict
secretary · appointed 2001-05-01 · resigned 2001-08-16
Resigned
HALLMARK SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-06-21 · resigned 2000-06-21
Resigned
ADAMS, Jeffrey William
director · ~75y · appointed 2002-02-20 · resigned 2003-02-17
Resigned
ALLISON, Tracy Helen
director · ~61y · appointed 2013-09-12 · resigned 2015-09-29
Resigned
ASHBROOK, Philip Peter
director · ~66y · appointed 2003-02-17 · resigned 2004-11-19
Resigned
CHARLESWORTH, Andrew Gilbert
director · ~55y · appointed 2012-01-18 · resigned 2012-09-20
Resigned
CHATFIELD, Simon Craig
director · ~60y · appointed 2009-11-25 · resigned 2012-03-26
Resigned
CHRISTOPHER, Raymond Gary
director · ~61y · appointed 2009-01-30 · resigned 2009-07-31
Resigned
CROSS, Stephen
director · ~70y · appointed 2003-02-17 · resigned 2003-07-09
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Trustee) for Itself and Thesenior Creditors
A floating charge and mortgage over shares1 property12/05/200307/03/2022

Recent filings (149 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2026-04-28
accounts-with-accounts-type-group
accounts · AA
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
accounts-with-accounts-type-group
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
accounts-with-accounts-type-group
accounts · AA
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
appoint-person-director-company-with-name-date
officers · AP01
2023-05-31
termination-director-company-with-name-termination-date
officers · TM01
2023-05-31
accounts-with-accounts-type-group
accounts · AA
2022-09-30
appoint-person-director-company-with-name-date
officers · AP01
2022-08-22