AFANES LTD
- 68100Buying and selling of own real estate
Opportunity 59/100 (worth a look), bankability 45/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-01-31 | 2023-01-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
- • 1 gazette
- • 1 dissolution
Corporate timeline (31 events)Click to expand
- 2026-02-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-12-30📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-17📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-07➖COLLINS, Kevin Mark resigneddirector
- 2025-01-16➕TABEGNA, Giancarlo appointeddirector
- 2025-01-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-07📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2019-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-31➕COLLINS, Kevin Mark appointeddirector
- 2019-03-31➖PRATT, Bryan John, Mr. resigneddirector
- 2010-06-30➖SCHEIWEN, Gerard resigneddirector
- 2010-06-30➖PREMIUM INVESTMENT PARTNERS S.A. resignedcorporate-director
- 2009-03-13➖MICLAUS, Cristian Daniel resigneddirector
- 2009-03-13➕PRATT, Bryan John, Mr. appointeddirector
- 2009-03-13➕SCHEIWEN, Gerard appointeddirector
- 2009-03-13➕PREMIUM INVESTMENT PARTNERS S.A. appointedcorporate-director
- 2009-01-07🏢Company incorporatedAs AFANES LTD
- 2009-01-07➕MICLAUS, Cristian Daniel appointeddirector
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-21
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Augusta Giuseppina Fioramonti Individual · Italian · DOB 03/1934 · age 92 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/06/2021 |
Maria Beatrice Tabegna Individual · Italian · DOB 12/1961 · age 65 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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11 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 · 5 resigned)
Click a director name to see their full track record across all companies.