ADI FINANCE 1 LIMITED

🌳Matureactive

05723977 · ltd · incorporated 2006-02-28

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 13.0y 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: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

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

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 13.0y

50/100

clean up first

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

· Oldest live charge is 13.0 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

67 officers (16 active, 67 linked, 63 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

216 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (144 events)Click to expand

2026-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-24
➕
BERTAGNA, Edouard Paul Bernard appointed
director
2026-02-24
➕
ZHAN, Yiqiang appointed
director
2026-02-24
➖
XIE, David Jinlin resigned
director
2025-12-01
➕
WU, Jianwei appointed
director
2025-12-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
📄
capital-allotment-shares
capital · SH01
2025-11-03
📄
resolution
resolution · RESOLUTIONS
2025-07-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
➖
BUGEJA, Luke Erik resigned
director
2025-07-03
➖
BULLON ALEMAN, Juan Carlos resigned
director
2025-07-03
➖
FORTIN, Olivier Georges Xavier resigned
director
2025-07-03
➖
HORSNALL, Robert William resigned
director
2025-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-19
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-16
➖
AL-HAMMADI, Ahmed Ali resigned
director
2025-04-16
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
➕
FANNOUCH, Basil appointed
director
2024-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
➕
ALNOWAISER, Turqi Abdulrahman appointed
director
2024-12-12
➕
ALRUBAIAN, Yazeed Mosa appointed
director
2024-12-12
➕
ANGOITIA, Juan appointed
director
2024-12-12
➕
BALLIF, Alexis appointed
director
2024-12-12
➕
BRIGGS, William appointed
director
2024-12-12
➕
BUGEJA, Luke Erik appointed
director
2024-12-12
➖
BUGEJA, Luke Erik resigned
director
2024-12-12
➕
BULLON ALEMAN, Juan Carlos appointed
director
2024-12-12
➕
FORTIN, Olivier Georges Xavier appointed
director
2024-12-12
➖
FORTIN, Olivier Georges Xavier resigned
director
2024-12-12
➖
HOGAN, Mary Ann Louisa resigned
director
2024-12-12
➕
HORSNALL, Robert William appointed
director
2024-12-12
➖
POWELL, Michael James resigned
director
2024-05-29
➕
DALLAL, Andrew Eli appointed
director
2024-05-29
➕
DENCH, Andrew James appointed
director
2024-05-29
➖
BALDWIN, Stuart Harvey resigned
director
2024-05-29
➖
JIN, Jessie resigned
director

Showing most recent 50 of 144 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-16 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100

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.
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.)

Group structure

Fgp Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Fgp Topco Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ADI FINANCE 1 LIMITED

This company · 05723977

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
Fgp Topco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board 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

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.

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Company details

Statusactive

Typeltd

Incorporated2006-02-28

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

The Compass Centre

Nelson Road

Hounslow

Middlesex

TW6 2GW

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-03-14

Last: 2026-02-28