AIRTANKER FINANCE LIMITED

🌳Matureactive
06279732 · ltd · incorporated 2007-06-14
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
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 79/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 18.2y

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 18.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

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
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
81 officers (14 active, 81 linked, 76 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
258 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
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (174 events)Click to expand
  1. 2026-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-30
    SOUL, Michael David appointed
    director
  3. 2026-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-01
    SAGE, Daniel Saldana appointed
    director
  6. 2026-03-01
    GARCIA, Rodrigo Caminero resigned
    director
  7. 2025-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-23
    COURTS, Robert Alexander appointed
    director
  10. 2025-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-01-07
    ESCOTT, Katherine Edda appointed
    director
  14. 2025-01-07
    THIERCELIN, Geraldine Marie Odile resigned
    director
  15. 2024-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-04-24
    HINE, Richard Henry resigned
    director
  20. 2024-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-12-19
    MIEGEL, Stephan Andreas resigned
    director
  23. 2023-12-19
    THIERCELIN, Geraldine Marie Odile appointed
    director
  24. 2023-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-08-01
    REYNOLDS, Sean Keith Paul appointed
    director
  27. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-07-26
    AST, Olivier Cyril appointed
    director
  30. 2023-07-26
    JAQUETE, Francisco De Borja Segovia resigned
    director
  31. 2023-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2023-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2023-06-28
    BLUNDELL, Phillip Scott resigned
    director
  34. 2023-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-06-16
    ALEXANDER, Mark Duncan William appointed
    director
  36. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2023-02-22
    PAGE, Gordon Francis De Courcy resigned
    director
  38. 2023-01-03
    BROOME, Janine Catherine appointed
    secretary
  39. 2023-01-03
    BRICE, Christopher Adam resigned
    secretary
  40. 2022-12-01
    CREW, Robert Llewellyn appointed
    director
  41. 2022-02-09
    FIELD, Jordan Eliott appointed
    director
  42. 2022-02-09
    RAHUF, Kashif appointed
    director
  43. 2022-02-09
    DONAGHEY, Louise Anne resigned
    director
  44. 2022-02-09
    GARVEY, Kevin John resigned
    director
  45. 2022-02-09
    MISELL, Neal Gregory resigned
    director
  46. 2022-02-09
    PALMER, Benjamin resigned
    director
  47. 2021-06-30
    CRAIG, Paul Anthony, Dr resigned
    director
  48. 2021-06-30
    DONAGHEY, Louise Anne appointed
    director
  49. 2021-02-25
    PALMER, Benjamin appointed
    director
  50. 2020-12-31
    BLAYNEY, John resigned
    director
Showing most recent 50 of 174 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -13 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

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

🏛️
Airtanker Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
AIRTANKER FINANCE LIMITED
This company · 06279732

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
Airtanker Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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
Incorporated2007-06-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Airtanker Hub
Raf Brize Norton
Carterton
Oxfordshire
OX18 3LX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14

Officers (14 active · 67 resigned)

BROOME, Janine Catherine
secretary · appointed 2023-01-03
View their other companies + combined net worth →
Active
ALEXANDER, Mark Duncan William
director · ~64y · appointed 2023-06-16
View their other companies + combined net worth →
Active
AST, Olivier Cyril
director · ~46y · appointed 2023-07-26
View their other companies + combined net worth →
Active
COURTS, Robert Alexander
director · ~48y · appointed 2025-07-23
View their other companies + combined net worth →
Active
CREW, Robert Llewellyn
director · ~62y · appointed 2022-12-01
View their other companies + combined net worth →
Active
ESCOTT, Katherine Edda
director · ~47y · appointed 2025-01-07
View their other companies + combined net worth →
Active
FIELD, Jordan Eliott
director · ~38y · appointed 2022-02-09
View their other companies + combined net worth →
Active
JAYNE, Paul Andrew
director · ~62y · appointed 2014-11-07
View their other companies + combined net worth →
Active
KIMBERLEY, Paul
director · ~59y · appointed 2017-10-01
View their other companies + combined net worth →
Active
MCCANN, Stephen Francis
director · ~58y · appointed 2017-12-01
View their other companies + combined net worth →
Active
RAHUF, Kashif
director · ~48y · appointed 2022-02-09
View their other companies + combined net worth →
Active
REYNOLDS, Sean Keith Paul
director · ~62y · appointed 2023-08-01
View their other companies + combined net worth →
Active
SAGE, Daniel Saldana
director · ~51y · appointed 2026-03-01
View their other companies + combined net worth →
Active
SOUL, Michael David
director · ~59y · appointed 2026-04-30
View their other companies + combined net worth →
Active
BARRY, Elizabeth Jane
secretary · appointed 2008-07-10 · resigned 2014-10-21
Resigned
BRICE, Christopher Adam
secretary · appointed 2014-10-21 · resigned 2023-01-03
Resigned
SEABROOK, Michael William Peter
secretary · appointed 2007-07-30 · resigned 2008-07-10
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-secretary · appointed 2007-06-14 · resigned 2007-07-30
Resigned
ACEDO, Rafael
director · ~74y · appointed 2014-05-01 · resigned 2015-05-01
Resigned
BAGWELL, Greg
director · ~65y · appointed 2020-02-14 · resigned 2020-11-06
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
A registered charge30/01/2015
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Creditors
A security trust and intercreditor deed1 property27/03/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC (As the Security Trustee for the Creditors)
Fixed and floating security document1 property27/03/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (258 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-19
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
accounts-with-accounts-type-full
accounts · AA
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
change-person-director-company-with-change-date
officers · CH01
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-01-17
accounts-with-accounts-type-full
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
change-person-director-company-with-change-date
officers · CH01
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-26