BANK OF ENGLAND ASSET PURCHASE FACILITY FUND LIMITED
🌳Matureactive
06806063 · ltd · incorporated 2009-01-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Central banking
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 13 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-10➕STEVENS, Clair Victoria appointeddirector
- 2025-04-10➖JOHN, Sarah resigneddirector
- 2025-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-13➕SAPORTA, Viktoria appointeddirector
- 2024-02-09➖HAUSER, Andrew resigneddirector
- 2024-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-23➖CLELAND, Victoria Mary Florence resigneddirector
- 2021-09-20➕PILL, Hugh Roderic appointeddirector
- 2021-09-20➕JOHN, Sarah appointeddirector
- 2021-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖HALDANE, Andrew George resigneddirector
- 2021-02-11📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-02➕KYEI, Afua Serwah appointeddirector
- 2018-12-17➖PEREIRA, Rommel resigneddirector
- 2018-04-26➖SALMON, Christopher Keith resigneddirector
- 2018-04-18➕CLELAND, Victoria Mary Florence appointeddirector
- 2018-04-18➕PEREIRA, Rommel appointeddirector
- 2018-03-23➕HAUSER, Andrew appointeddirector
- 2014-06-01➖DALE, Spencer resigneddirector
- 2014-06-01➖FISHER, Paul Gregory resigneddirector
- 2014-06-01➕HALDANE, Andrew George appointeddirector
- 2014-06-01➕SALMON, Christopher Keith appointeddirector
- 2009-03-01➕FISHER, Paul Gregory appointeddirector
- 2009-03-01➖TUCKER, Paul resigneddirector
- 2009-01-30🏢Company incorporatedAs BANK OF ENGLAND ASSET PURCHASE FACILITY FUND LIMITED
- 2009-01-30➕DALE, Spencer appointeddirector
- 2009-01-30➕TUCKER, Paul appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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| B2C2 LTD→ 07995888 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BALLINSKA INVESTMENTS LTD→ 16822760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BANCTRUST INVESTMENT BANK LIMITED→ 07830463 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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| BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED→ 10581578 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BANK OF CHINA (UK) LIMITED→ 06193060 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BANK OF ENGLAND ALTERNATIVE LIQUIDITY FACILITY LIMITED→ 11728437 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BANK SEPAH INTERNATIONAL PLC→ 04189598 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2009-01-30
Jurisdictionengland-wales
Primary SIC64110 — Central banking
Registered office
8 Lothbury
London
EC2R 7HH
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (4 active · 9 resigned)
KYEI, Afua Serwah→
Activedirector · ~44y · appointed 2019-08-02
View their other companies + combined net worth →
PILL, Hugh Roderic→
Activedirector · ~58y · appointed 2021-09-20
View their other companies + combined net worth →
SAPORTA, Viktoria→
Activedirector · ~57y · appointed 2024-02-13
View their other companies + combined net worth →
STEVENS, Clair Victoria→
Activedirector · ~59y · appointed 2025-04-10
View their other companies + combined net worth →
CLELAND, Victoria Mary Florence→
Resigneddirector · ~56y · appointed 2018-04-18 · resigned 2021-09-23
DALE, Spencer→
Resigneddirector · ~59y · appointed 2009-01-30 · resigned 2014-06-01
FISHER, Paul Gregory→
Resigneddirector · ~68y · appointed 2009-03-01 · resigned 2014-06-01
HALDANE, Andrew George→
Resigneddirector · ~59y · appointed 2014-06-01 · resigned 2021-06-30
HAUSER, Andrew→
Resigneddirector · ~56y · appointed 2018-03-23 · resigned 2024-02-09
JOHN, Sarah→
Resigneddirector · ~50y · appointed 2021-09-20 · resigned 2025-04-10
PEREIRA, Rommel→
Resigneddirector · ~66y · appointed 2018-04-18 · resigned 2018-12-17
SALMON, Christopher Keith→
Resigneddirector · ~58y · appointed 2014-06-01 · resigned 2018-04-26
TUCKER, Paul→
Resigneddirector · ~68y · appointed 2009-01-30 · resigned 2009-03-01
Click a director name to see their full track record across all companies.
Recent filings (67 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-full
accounts · AA
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
change-person-director-company-with-change-date
officers · CH01
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-full
accounts · AA
2024-10-16
change-person-director-company-with-change-date
officers · CH01
2024-07-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-14
termination-director-company-with-name-termination-date
officers · TM01
2024-02-14
change-person-director-company-with-change-date
officers · CH01
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-full
accounts · AA
2023-09-26
change-person-director-company-with-change-date
officers · CH01
2023-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06