AEGINA TECHNOLOGIES LIMITED
🌳Matureactive
04049109 · ltd · incorporated 2000-08-08
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 Oct 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Machining
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 25.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 43/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | — | £1.18M |
| Current assets | — | £1.50M |
| Cash | — | £229.5k |
| Debtors | — | £1.08M |
| Net assets | — | £1.13M |
| Average employees | 27 | — |
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 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29➕CHALK, Michael Trevor appointeddirector
- 2024-10-29➕KAPTEINE, Ieva appointeddirector
- 2024-10-29➖COPPING, Jennifer Frances resignedsecretary
- 2024-10-29➖COPPING, Jennifer Frances resigneddirector
- 2024-10-29➖RALPH, Charles Lawrence resigneddirector
- 2024-10-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-16🔓Charge satisfied #3
- 2024-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-16📄capital-cancellation-sharescapital · SH06
- 2022-08-16📄capital-return-purchase-own-sharescapital · SH03
- 2022-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2005-09-17🔓Charge satisfied #2
- 2005-09-17🔓Charge satisfied #1
- 2005-06-02➖HARRISON, Timothy resigneddirector
- 2005-05-06🔒Charge registered #4Lender: The Royal Bank of Scotland Commercial Services Limited
- 2005-04-14🔒Charge registered #3Lender: National Westminster Bank PLC
- 2003-04-14🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 2001-05-15➕HARRISON, Timothy appointeddirector
- 2000-11-20➕COPPING, Jennifer Frances appointeddirector
- 2000-11-10🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2000-09-26➕COPPING, Jennifer Frances appointedsecretary
- 2000-09-26➖BRISTOL LEGAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2000-09-26➕RALPH, Charles Lawrence appointeddirector
- 2000-09-26➖BOURSE NOMINEES LIMITED resignedcorporate-nominee-director
- 2000-08-08🏢Company incorporatedAs AEGINA TECHNOLOGIES LIMITED
- 2000-08-08➕BRISTOL LEGAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2000-08-08➕BOURSE NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Aegina Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegina Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AEGINA TECHNOLOGIES LIMITED
This company · 04049109
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 |
|---|---|---|---|---|
Aegina Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/10/2024 |
2 historic (ceased) PSCs
- Mr Charlie Ralphceased 29/10/2024· 50-75% shares · 50-75% voting · board control
- Mrs Jennifer Frances Coppingceased 29/10/2024· 25-50% shares · 25-50% voting
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 · Manufacturing · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & G CARPENTRY LIMITED→ 11338169 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A J P COMPOSITES LTD→ 11454918 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A.I.O.W. LIMITED→ 07568909 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| A.J. WELLS & SONS LIMITED→ 03809371 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| A&H TIMBER PRODUCTS LTD→ 11536417 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AA HEATING GROUP LTD→ 15885450 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCI AIRCONDITIONING LTD→ 09064423 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACT OF KINDNESS ORGANICS LTD→ 11372688 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADBT MACHINING LTD→ 17058518 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADLASER PROFILES LIMITED→ 10646651 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADRIFT COVERS LIMITED→ 10883055 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCED MARINE STRUCTURES LTD→ 03796374 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated2000-08-08
Jurisdictionengland-wales
Primary SIC25620 — Machining
Registered office
Murrills House East Street
Portchester
Fareham
PO16 9XS
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21
Officers (2 active · 6 resigned)
CHALK, Michael Trevor→
Activedirector · ~55y · appointed 2024-10-29
View their other companies + combined net worth →
KAPTEINE, Ieva→
Activedirector · ~44y · appointed 2024-10-29
View their other companies + combined net worth →
COPPING, Jennifer Frances→
Resignedsecretary · appointed 2000-09-26 · resigned 2024-10-29
BRISTOL LEGAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-08-08 · resigned 2000-09-26
COPPING, Jennifer Frances→
Resigneddirector · ~77y · appointed 2000-11-20 · resigned 2024-10-29
HARRISON, Timothy→
Resigneddirector · ~61y · appointed 2001-05-15 · resigned 2005-06-02
RALPH, Charles Lawrence→
Resigneddirector · ~79y · appointed 2000-09-26 · resigned 2024-10-29
BOURSE NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-08-08 · resigned 2000-09-26
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland Commercial Services Limited | Fixed and floating charge | 1 property | 06/05/2005 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 14/04/2005 | 16/10/2024 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 14/04/2003 | 17/09/2005 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 10/11/2000 | 17/09/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (97 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-12