AFFINITY CARE MANAGEMENT LIMITED
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 9.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 9.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|---|
| Average employees | 9 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals 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
- • 2 accounts
- • 2 accounts
- • 2 accounts
Corporate timeline (34 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-05-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-08-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-30📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-06🔓Charge satisfied #1
- 2024-06-01➖COUSINS, Robert Leslie resigneddirector
- 2023-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-05-30📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-04-08📄accounts-with-accounts-type-smallaccounts · AA
- 2016-09-20🔒Charge registered #1Lender: Coutts & Company
- 2010-11-29➖WESTFIELD, Leigh Paul resignedsecretary
- 2010-11-29➖WESTFIELD, Leigh Paul resigneddirector
- 2008-03-05➕WESTFIELD, Leigh Paul appointedsecretary
- 2008-03-05➖ML SECRETARIES LIMITED resignedcorporate-secretary
- 2007-11-16➕WESTFIELD, Leigh Paul appointeddirector
- 2007-09-21🏢Company incorporatedAs AFFINITY CARE MANAGEMENT LIMITED
- 2007-09-21➕BIALAN, Christopher appointeddirector
- 2007-09-21➕APEX CORPORATE LIMITED appointedcorporate-secretary
- 2007-09-21➖APEX CORPORATE LIMITED resignedcorporate-secretary
- 2007-09-21➕ML SECRETARIES LIMITED appointedcorporate-secretary
- 2007-09-21➕COUSINS, Robert Leslie appointeddirector
- 2007-09-21➕APEX NOMINEES LIMITED appointedcorporate-director
- 2007-09-21➖APEX NOMINEES LIMITED resignedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christopher Bialan Individual · British · DOB 07/1957 · age 69 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/05/2024 |
1 historic (ceased) PSC
- The Buckinghamshire Group Limitedceased 30/05/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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8 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 →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
Registered office
Filing status
Officers (1 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Coutts & Company | A registered charge | — | 20/09/2016 | 06/06/2024 |