ONEADVANCED GROUP LIMITED
🌳Matureactive
05965280 · ltd · incorporated 2006-10-12
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
11 live charges · 6 lenders · oldest 16.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 16.3 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
42 officers (9 active, 42 linked, 32 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
400 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (117 events)Click to expand
- 2026-06-08📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-06-05📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-12-31📄memorandum-articlesincorporation · MA
- 2025-12-31📄resolutionresolution · RESOLUTIONS
- 2025-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-12-01🔒Charge registered #11Lender: Ares Management Limited
- 2025-12-01🔒Charge registered #10Lender: Ares Management Limited
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15🔓Charge satisfied #9
- 2025-08-15🔓Charge satisfied #8
- 2025-08-15🔓Charge satisfied #7
- 2025-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-17🔒Charge registered #9Lender: Aston Topco Limited as the Collateral Agent
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕LAFFONT, Antoine Aimé Louis- Marie appointeddirector
- 2024-10-03➖JÖRGENS, Alexander resigneddirector
- 2024-02-21📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2024-01-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-10➖ARHANCHIAGUE, Come Jean Marie Olivier resigneddirector
- 2023-10-10➕JÖRGENS, Alexander appointeddirector
- 2023-07-05➖WILSON, Gordon James resigneddirector
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➕DEWS, Stephen Eric appointeddirector
- 2023-06-09➕WALSH, Simon David appointeddirector
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-04-26➕ASPELL, Jayne Louise appointedsecretary
- 2022-04-26➖SHAW, Natalie Amanda resignedsecretary
- 2022-02-01➖HICKS, Andrew William resigneddirector
- 2022-02-01➕KERR, Richard James appointeddirector
- 2020-05-26➕RICHARDS, Mark Owen appointeddirector
- 2020-02-06🔒Charge registered #8Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
- 2020-02-06🔒Charge registered #7Lender: Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent
- 2020-02-03➖KOETSENRUIJTER, Egidius Johannis resigneddirector
- 2019-10-11🔓Charge satisfied #6
- 2019-10-11🔓Charge satisfied #5
- 2019-10-11🔓Charge satisfied #4
- 2019-10-09➕HUNG, Betty Wen-I appointeddirector
- 2019-10-09➕SCHWALBER, Philipp Theodor appointeddirector
- 2019-10-09➕ARHANCHIAGUE, Come Jean Marie Olivier appointeddirector
- 2019-10-09➖BOLIN, Bret Richard, Mr. resigneddirector
Showing most recent 50 of 117 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
3 med ·3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-12-01: A registered charge; 2025-12-01: A registered charge; 2025-06-17: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-01: certificate-change-of-name-company
Group structure
Air Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Air Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ONEADVANCED GROUP LIMITED
This company · 05965280
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 |
|---|---|---|---|---|
Air Bidco 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 →Similar companies
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D & C MANUFACTURING LIMITED→ 04316621 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACOC HOLDINGS LTD→ 16690648 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACORN TP HOLDCO LIMITED→ 13616497 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN UK MIDCO 1 LIMITED→ 15767615 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN UK TOPCO LIMITED→ 15767426 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACP VENTURES LIMITED→ 09279857 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACRES RESIDENTIAL LETTINGS LIMITED→ 16113833 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACT TRANSACT LTD→ 16660484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVO SERVICES LTD→ 14227103 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACUTEC INTERNATIONAL LIMITED→ 07039183 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADAMS AND BENNETT HOLDINGS LIMITED→ 14423141 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAMS MOORE HOLDINGS LTD→ 05472445 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2006-10-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31
Officers (9 active · 33 resigned)
ASPELL, Jayne Louise→
Activesecretary · appointed 2022-04-26
View their other companies + combined net worth →
ALONSO, Adrian Roberto→
Activedirector · ~42y · appointed 2015-03-20
View their other companies + combined net worth →
DEWS, Stephen Eric→
Activedirector · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
HUNG, Betty Wen-I→
Activedirector · ~56y · appointed 2019-10-09
View their other companies + combined net worth →
LAFFONT, Antoine Aimé Louis- Marie→
Activedirector · ~31y · appointed 2024-10-03
View their other companies + combined net worth →
RICHARDS, Mark Owen→
Activedirector · ~41y · appointed 2020-05-26
View their other companies + combined net worth →
SAROYA, Maneet Singh→
Activedirector · ~47y · appointed 2015-03-20
View their other companies + combined net worth →
SCHWALBER, Philipp Theodor→
Activedirector · ~52y · appointed 2019-10-09
View their other companies + combined net worth →
WALSH, Simon David→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
FADIL, Susan Carol→
Resignedsecretary · appointed 2006-10-27 · resigned 2008-11-06
FIRTH, Barbara Ann→
Resignedsecretary · appointed 2010-06-30 · resigned 2015-03-31
HILLHOUSE, Robert James→
Resignedsecretary · appointed 2006-10-27 · resigned 2008-11-06
LOWE, Hilary Anne→
Resignedsecretary · appointed 2010-06-30 · resigned 2011-07-22
SHAW, Natalie Amanda→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-04-26
CETC (NOMINEES) LIMITED→
Resignedcorporate-secretary · appointed 2008-11-01 · resigned 2010-06-30
LUCIENE JAMES LIMITED→
Resignedcorporate-secretary · appointed 2006-10-12 · resigned 2006-10-12
ARHANCHIAGUE, Come Jean Marie Olivier→
Resigneddirector · ~35y · appointed 2019-10-09 · resigned 2023-10-10
BACH, Karen→
Resigneddirector · ~56y · appointed 2008-09-01 · resigned 2009-08-13
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-12-17 · resigned 2019-10-09
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-24 · resigned 2015-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
2
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Ares Management Limited | A registered charge | 1 property | 01/12/2025 | — | |
| outstanding | Ares Management Ares Management Limited | A registered charge | 1 property | 01/12/2025 | — | |
| satisfied | Aston Topco as the Collateral Agent Aston Topco Limited as the Collateral Agent | A registered charge | — | 17/06/2025 | 15/08/2025 | |
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | — | 06/02/2020 | 15/08/2025 | |
| satisfied | Morgan Stanley Senior Funding, . in Its Capacity as International Security Agent Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent | A registered charge | — | 06/02/2020 | 15/08/2025 | |
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 08/06/2018 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, as the Security Agent Morgan Stanley Senior Funding, Inc as the Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 07/03/2013 | 19/05/2015 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Security interest agreement | 1 property | 07/03/2013 | 19/05/2015 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 11/02/2010 | 20/03/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (400 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-08
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-08
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-05
memorandum-articles
incorporation · MA
2025-12-31
resolution
resolution · RESOLUTIONS
2025-12-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-11
accounts-with-accounts-type-group
accounts · AA
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-18
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
accounts-with-accounts-type-group
accounts · AA
2025-03-10