FARADAY PROPERTY MANAGEMENT LIMITED

🌳Matureactive
05772665 · ltd · incorporated 2006-04-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 77/100. 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 (50/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 19.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.9 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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 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 employees29003000

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 (75 events)Click to expand
  1. 2025-04-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-12-31
    O'CONNOR, Russell Nicholas resigned
    director
  4. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-11-28
    RODRIGUEZ, Amilcar appointed
    secretary
  8. 2024-11-28
    MASON, Erica Rosemary appointed
    director
  9. 2024-11-28
    SEZINER, Alexsandar Bora appointed
    director
  10. 2024-11-28
    UNDERWOOD, Louise appointed
    director
  11. 2024-11-28
    HOWGEGO, James resigned
    secretary
  12. 2024-11-28
    HOWGEGO, James Alfred Lloyd resigned
    director
  13. 2024-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2024-11-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2024-05-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2024-01-02
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  18. 2023-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-12-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2023-12-01
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  21. 2023-11-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-11-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2023-11-01
    O'CONNOR, Russell Nicholas appointed
    director
  24. 2023-11-01
    POWELL, Darren resigned
    director
  25. 2023-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-10-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2023-10-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2023-10-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2023-10-16
    🔓
    Charge satisfied #5
  32. 2023-10-16
    🔓
    Charge satisfied #4
  33. 2023-10-16
    🔓
    Charge satisfied #3
  34. 2023-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-09-29
    PATEL, Parimal Raojibhai appointed
    director
  36. 2023-09-29
    PATEL, Parimal Raojibhai resigned
    director
  37. 2023-09-29
    RENDALL, Duncan Llewelyn appointed
    director
  38. 2023-09-29
    RENDALL, Duncan Llewelyn resigned
    director
  39. 2023-09-29
    RENDALL, Duncan Llewelyn appointed
    director
  40. 2023-09-29
    RENDALL, Duncan Llewelyn resigned
    director
  41. 2023-04-30
    DAVIES, Mark John Henry resigned
    director
  42. 2023-03-21
    GUTHRIE, Charles Alec resigned
    director
  43. 2022-03-29
    GUTHRIE, Charles Alec appointed
    director
  44. 2022-03-29
    TEJADA, Mark Steven resigned
    director
  45. 2021-08-27
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC as Security Agent
  46. 2020-11-20
    DAVIES, Mark John Henry appointed
    director
  47. 2020-11-20
    PLUMB, Robert Henry Charles resigned
    director
  48. 2020-08-03
    GUTHRIE, Charles Alec resigned
    director
  49. 2020-08-03
    TEJADA, Mark Steven appointed
    director
  50. 2020-03-25
    ELKINGTON, Graeme Paul resigned
    director
Showing most recent 50 of 75 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Odevo Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
FARADAY PROPERTY MANAGEMENT LIMITED
This company · 05772665

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%
NameSharesVoting rightsNature of controlNotified
Odevo Uk Limited
Corporate entity
75100%
25–50%75-100% shares · 75-100% voting29/09/2023
1 historic (ceased) PSC
  • Hml Holdings Ltdceased 29/09/2023· 75-100% shares

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
Incorporated2006-04-06
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

9-11 The Quadrant
Richmond
TW9 1BP
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (4 active · 19 resigned)

RODRIGUEZ, Amilcar
secretary · appointed 2024-11-28
View their other companies + combined net worth →
Active
MASON, Erica Rosemary
director · ~49y · appointed 2024-11-28
View their other companies + combined net worth →
Active
SEZINER, Alexsandar Bora
director · ~38y · appointed 2024-11-28
View their other companies + combined net worth →
Active
UNDERWOOD, Louise
director · ~52y · appointed 2024-11-28
View their other companies + combined net worth →
Active
COUPLAND, Daniel James
secretary · appointed 2014-07-28 · resigned 2017-04-01
Resigned
GODDARD, Miriam Catherine
secretary · appointed 2006-04-06 · resigned 2007-01-23
Resigned
HOWGEGO, James
secretary · appointed 2017-04-01 · resigned 2024-11-28
Resigned
LEWSLEY, Simon Richard
secretary · appointed 2007-01-23 · resigned 2014-07-28
Resigned
COUPLAND, Daniel James
director · ~57y · appointed 2008-03-11 · resigned 2019-07-17
Resigned
DAVIES, Mark John Henry
director · ~69y · appointed 2020-11-20 · resigned 2023-04-30
Resigned
ELKINGTON, Graeme Paul
director · ~61y · appointed 2008-03-11 · resigned 2020-03-25
Resigned
GODDARD, Geoffrey Peter
director · ~67y · appointed 2006-04-06 · resigned 2007-01-23
Resigned
GUTHRIE, Charles Alec
director · ~62y · appointed 2022-03-29 · resigned 2023-03-21
Resigned
GUTHRIE, Charles Alec
director · ~62y · appointed 2019-11-29 · resigned 2020-08-03
Resigned
HOWGEGO, James Alfred Lloyd
director · ~58y · appointed 2017-04-01 · resigned 2024-11-28
Resigned
LEWSLEY, Simon Richard
director · ~61y · appointed 2007-01-23 · resigned 2014-07-28
Resigned
O'CONNOR, Russell Nicholas
director · ~46y · appointed 2023-11-01 · resigned 2024-12-31
Resigned
PATEL, Parimal Raojibhai
director · ~61y · appointed 2023-09-29 · resigned 2023-09-29
Resigned
PLUMB, Robert Henry Charles
director · ~72y · appointed 2017-04-01 · resigned 2020-11-20
Resigned
POWELL, Darren
director · ~51y · appointed 2020-03-25 · resigned 2023-11-01
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC as Security Agent
A registered charge1 property27/08/202116/10/2023
satisfied
Barclays
Barclays Bank PLC
A registered charge29/11/201916/10/2023
satisfied
Barclays
Barclays Bank PLC
A registered charge15/05/201716/10/2023
satisfied
Mayfair & Holland Properties
Rent deposit deed1 property12/10/200622/03/2017
satisfied
Geoffrey Goddard
Debenture1 property14/09/200622/01/2009

Recent filings (116 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-small
accounts · AA
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-11
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-28
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-28
accounts-with-accounts-type-small
accounts · AA
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-amended-with-accounts-type-small
accounts · AAMD
2024-01-02
accounts-with-accounts-type-small
accounts · AA
2023-12-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-06