AFFINITY VALUATIONS LIMITED
🌳Matureactive
07109295 · ltd · incorporated 2009-12-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 11.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
13 officers (6 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 (41 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➕HOBAN, Michelle Catherine appointedsecretary
- 2024-12-31➕HOBAN, Michelle Catherine appointeddirector
- 2024-12-31➖CHASTY, Christopher Jack resignedsecretary
- 2024-12-31➖CHASTY, Christopher Jack resigneddirector
- 2024-12-31➖FULFORD-SMITH, Richard John resigneddirector
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➖HARGREAVES, Felix Anthony resigneddirector
- 2024-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-01➕MORRISON, Thomas William appointeddirector
- 2023-02-01➕PIRRO, Leopoldo appointeddirector
- 2023-02-01➕HARGREAVES, Felix Anthony appointeddirector
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31➖PUSEY, Benjamin James resigneddirector
- 2023-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-02➕PUSEY, Benjamin James appointeddirector
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-09➖ENGLISH, Toby John Richard resigneddirector
- 2021-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-12➖FINN, Andrew John resigneddirector
- 2021-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-27➕LEAKE, James Burnell appointeddirector
- 2020-04-27➕ENGLISH, Toby John Richard appointeddirector
- 2015-01-02🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2014-02-05➕FINN, Andrew John appointeddirector
- 2012-08-10➕WOOD, Nicholas Charles appointeddirector
- 2009-12-21🏢Company incorporatedAs AFFINITY VALUATIONS LIMITED
- 2009-12-21➕CHASTY, Christopher Jack appointedsecretary
- 2009-12-21➕CHASTY, Christopher Jack appointeddirector
- 2009-12-21➕FULFORD-SMITH, Richard John appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Affinity (Shipping) Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Affinity (Shipping) Llp
Corporate parent · holds 75-100% shares
⬇
AFFINITY VALUATIONS LIMITED
This company · 07109295
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Affinity (Shipping) Llp Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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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|---|---|---|---|---|---|---|---|
| AJK ETC LTD→ 15140166 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJL SOURCING LTD→ 16456008 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJL TREE AND GARDEN SERVICES LTD→ 16886846 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJS BEAUTY BOX LTD→ 15423338 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AK ALL KLEEN SERVICES LIMITED→ 12768876 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK BRAND GROUP LTD→ 14999633 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK SECURITY GROUP LIMITED→ 16563623 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKA CLEANING LTD→ 14535531 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKASH LTD→ 15773745 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKBAR EATON SOCON LTD→ 16994646 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKEHURST PROPERTY LIMITED→ 09149322 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AKENFIELD LIMITED→ 08505433 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2009-12-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Level 44 The Leadenhall Building
122 Leadenhall Street
London
EC3A 8EE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21
Officers (6 active · 7 resigned)
HOBAN, Michelle Catherine→
Activesecretary · appointed 2024-12-31
View their other companies + combined net worth →
HOBAN, Michelle Catherine→
Activedirector · ~41y · appointed 2024-12-31
View their other companies + combined net worth →
LEAKE, James Burnell→
Activedirector · ~40y · appointed 2020-04-27
View their other companies + combined net worth →
MORRISON, Thomas William→
Activedirector · ~41y · appointed 2023-02-01
View their other companies + combined net worth →
PIRRO, Leopoldo→
Activedirector · ~41y · appointed 2023-02-01
View their other companies + combined net worth →
WOOD, Nicholas Charles→
Activedirector · ~53y · appointed 2012-08-10
View their other companies + combined net worth →
CHASTY, Christopher Jack→
Resignedsecretary · appointed 2009-12-21 · resigned 2024-12-31
CHASTY, Christopher Jack→
Resigneddirector · ~75y · appointed 2009-12-21 · resigned 2024-12-31
ENGLISH, Toby John Richard→
Resigneddirector · ~49y · appointed 2020-04-27 · resigned 2021-07-09
FINN, Andrew John→
Resigneddirector · ~54y · appointed 2014-02-05 · resigned 2021-02-12
FULFORD-SMITH, Richard John→
Resigneddirector · ~71y · appointed 2009-12-21 · resigned 2024-12-31
HARGREAVES, Felix Anthony→
Resigneddirector · ~52y · appointed 2023-02-01 · resigned 2024-10-01
PUSEY, Benjamin James→
Resigneddirector · ~47y · appointed 2021-08-02 · resigned 2023-01-31
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 02/01/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (70 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-08-28
change-person-director-company-with-change-date
officers · CH01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-27
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
accounts-with-accounts-type-full
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-full
accounts · AA
2023-08-24
appoint-person-director-company-with-name-date
officers · AP01
2023-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-02-01