ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE

🌳Matureactive
06996678 · private-limited-guarant-nsc-limited-exemption · incorporated 2009-08-20
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
77/100
Strong
🔔
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What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

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

30/100
too messy

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
100 officers (27 active, 100 linked, 93 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
321 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 4 officers
Last 90 days
5
filings
  • 4 officers
  • 1 accounts
Last 180 days
10
filings
  • 9 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (199 events)Click to expand
  1. 2026-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-06-18
    DEFILIPPO, Mandy Jennifer appointed
    director
  6. 2026-06-18
    O'CUINN, Shane Patrick, Mr. appointed
    director
  7. 2026-06-18
    STEELE, Lesley appointed
    director
  8. 2026-06-17
    JANIV, Lear Eli resigned
    director
  9. 2026-05-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2026-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-03-19
    MUMINOGLU, Hakki Miray appointed
    director
  13. 2026-03-18
    HUGHES, Nicholas Dewi resigned
    director
  14. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-02-27
    CROCÉ, Paolo resigned
    director
  16. 2026-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2026-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2025-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-06-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2025-06-10
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  21. 2025-04-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2025-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2025-03-19
    DE LAMBILLY, Hubert Charles Marie appointed
    director
  29. 2025-03-19
    MUSTAPHA, Hatem appointed
    director
  30. 2025-03-18
    CARTIER, Sylvain resigned
    director
  31. 2025-03-18
    DUFFY, Molly resigned
    director
  32. 2025-03-18
    OSTY, Olivier resigned
    director
  33. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2024-12-11
    HYMAN, Gary appointed
    director
  39. 2024-12-11
    LEWIS, David Allman appointed
    director
  40. 2024-12-11
    MUTH, Mario Hilbert Carsten appointed
    director
  41. 2024-12-11
    COLQUHOUN, Gavin Robert resigned
    director
  42. 2024-12-11
    JANIV, Lear Eli appointed
    director
  43. 2024-12-11
    JHAMNA, Sanjay resigned
    director
  44. 2024-09-19
    DENJEAN, Marc Louis Roger appointed
    director
  45. 2024-09-10
    CONNORS, Kevin Patrick resigned
    director
  46. 2024-07-24
    CHRYSSIKOU, Efthalia resigned
    director
  47. 2024-07-01
    HAIZE, Michael resigned
    director
  48. 2024-03-20
    DE GROOT, Cornelius Joseph appointed
    director
  49. 2023-12-14
    SHARPE, Alison appointed
    director
  50. 2023-11-01
    O'CUINN, Shane Patrick resigned
    director
Showing most recent 50 of 199 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -26 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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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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 →
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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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2009-08-20
Jurisdictionengland-wales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

20 Churchill Place Afme, Level 10
London
E14 5HJ
United Kingdom

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20

Officers (27 active · 92 resigned)

MOULLIN, Oliver John
secretary · appointed 2014-09-25
View their other companies + combined net worth →
Active
BLASCO FERNANDEZ, Juan
director · ~54y · appointed 2020-12-10
View their other companies + combined net worth →
Active
CHAPMAN, Justin
director · ~51y · appointed 2021-09-23
View their other companies + combined net worth →
Active
CIERVIDE JURIO, Carlos
director · ~49y · appointed 2022-12-14
View their other companies + combined net worth →
Active
DE GROOT, Cornelius Joseph
director · ~58y · appointed 2024-03-20
View their other companies + combined net worth →
Active
DE LAMBILLY, Hubert Charles Marie
director · ~56y · appointed 2025-03-19
View their other companies + combined net worth →
Active
DEFILIPPO, Mandy Jennifer
director · ~51y · appointed 2026-06-18
View their other companies + combined net worth →
Active
DENJEAN, Marc Louis Roger
director · ~55y · appointed 2024-09-19
View their other companies + combined net worth →
Active
ELDRIDGE, Michael Roland
director · ~55y · appointed 2023-03-16
View their other companies + combined net worth →
Active
FARKAS, Adam
director · ~58y · appointed 2020-02-01
View their other companies + combined net worth →
Active
HOLTZ, Vanessa Karin Yaelle
director · ~55y · appointed 2020-12-10
View their other companies + combined net worth →
Active
HYMAN, Gary
director · ~62y · appointed 2024-12-11
View their other companies + combined net worth →
Active
LEWIS, David Allman
director · ~67y · appointed 2024-12-11
View their other companies + combined net worth →
Active
LISANTI, Fabio
director · ~54y · appointed 2022-12-14
View their other companies + combined net worth →
Active
MAUREL, Antoine
director · ~50y · appointed 2023-09-21
View their other companies + combined net worth →
Active
MOCIO, Massimo
director · ~65y · appointed 2018-09-19
View their other companies + combined net worth →
Active
MUMINOGLU, Hakki Miray
director · ~61y · appointed 2026-03-19
View their other companies + combined net worth →
Active
MUSTAPHA, Hatem
director · ~61y · appointed 2025-03-19
View their other companies + combined net worth →
Active
MUTH, Mario Hilbert Carsten
director · ~53y · appointed 2024-12-11
View their other companies + combined net worth →
Active
O'CUINN, Shane Patrick, Mr.
director · ~55y · appointed 2026-06-18
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge10/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (321 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-02
appoint-person-director-company-with-name-date
officers · AP01
2026-07-01
termination-director-company-with-name-termination-date
officers · TM01
2026-06-23
appoint-person-director-company-with-name-date
officers · AP01
2026-06-23
accounts-with-accounts-type-full
accounts · AA
2026-05-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-02-05
change-person-director-company-with-change-date
officers · CH01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-11
accounts-with-accounts-type-full
accounts · AA
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01