ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 1.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 4 officers
- • 4 officers
- • 1 accounts
- • 9 officers
- • 1 accounts
Corporate timeline (199 events)Click to expand
- 2026-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-18➕DEFILIPPO, Mandy Jennifer appointeddirector
- 2026-06-18➕O'CUINN, Shane Patrick, Mr. appointeddirector
- 2026-06-18➕STEELE, Lesley appointeddirector
- 2026-06-17➖JANIV, Lear Eli resigneddirector
- 2026-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-19➕MUMINOGLU, Hakki Miray appointeddirector
- 2026-03-18➖HUGHES, Nicholas Dewi resigneddirector
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-27➖CROCÉ, Paolo resigneddirector
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-10🔒Charge registered #1Lender: Barclays Bank PLC
- 2025-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-19➕DE LAMBILLY, Hubert Charles Marie appointeddirector
- 2025-03-19➕MUSTAPHA, Hatem appointeddirector
- 2025-03-18➖CARTIER, Sylvain resigneddirector
- 2025-03-18➖DUFFY, Molly resigneddirector
- 2025-03-18➖OSTY, Olivier resigneddirector
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-11➕HYMAN, Gary appointeddirector
- 2024-12-11➕LEWIS, David Allman appointeddirector
- 2024-12-11➕MUTH, Mario Hilbert Carsten appointeddirector
- 2024-12-11➖COLQUHOUN, Gavin Robert resigneddirector
- 2024-12-11➕JANIV, Lear Eli appointeddirector
- 2024-12-11➖JHAMNA, Sanjay resigneddirector
- 2024-09-19➕DENJEAN, Marc Louis Roger appointeddirector
- 2024-09-10➖CONNORS, Kevin Patrick resigneddirector
- 2024-07-24➖CHRYSSIKOU, Efthalia resigneddirector
- 2024-07-01➖HAIZE, Michael resigneddirector
- 2024-03-20➕DE GROOT, Cornelius Joseph appointeddirector
- 2023-12-14➕SHARPE, Alison appointeddirector
- 2023-11-01➖O'CUINN, Shane Patrick resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -26 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CROCÉ, Paolo resigned 2026-02-27; HUGHES, Nicholas Dewi resigned 2026-03-18; JANIV, Lear Eli resigned 2026-06-17
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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 →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 (27 active · 92 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 10/06/2025 | — |