AEDIFICABO LIMITED

💤Zombieactive
07409205 · ltd · incorporated 2010-10-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
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
2
filings
  • • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-03-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-16
    ➖
    SHERRINGTON, John Francis, Bishop resigned
    director
  6. 2024-07-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2023-09-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2021-09-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2020-10-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2020-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-02-12
    ➕
    SEED, Nicholas appointed
    secretary
  13. 2020-02-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2020-02-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-02-09
    ➖
    LUIZ, Marta Maria Pereira resigned
    secretary
  16. 2019-07-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2018-08-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2017-08-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2017-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2017-07-27
    ➖
    ARNOLD, John, Rt. Rev resigned
    director
  21. 2016-12-20
    ➕
    SHERRINGTON, John Francis, Bishop appointed
    director
  22. 2015-10-28
    ➕
    LUIZ, Marta Maria Pereira appointed
    secretary
  23. 2015-10-28
    ➖
    SMY, David Charles resigned
    secretary
  24. 2011-06-19
    ➖
    STACK, George, Rt R resigned
    director
  25. 2010-12-28
    ➖
    FENTON, Laurence resigned
    director
  26. 2010-10-15
    🏢
    Company incorporated
    As AEDIFICABO LIMITED
  27. 2010-10-15
    ➕
    CAMOLETTO, Paolo Stefano appointed
    director
  28. 2010-10-15
    ➕
    SMY, David Charles appointed
    secretary
  29. 2010-10-15
    ➕
    ARNOLD, John, Rt. Rev appointed
    director
  30. 2010-10-15
    ➕
    FENTON, Laurence appointed
    director
  31. 2010-10-15
    ➕
    STACK, George, Rt R appointed
    director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Archbishop Charles Phillip Richard Moth
Individual · British · DOB 07/1958 · age 68
——board controlboard control14/02/2026
1 historic (ceased) PSC
  • The Archbishop Of Westminster, Cardinal Vincent Gerard Nicholsceased 14/02/2026· board control

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 →

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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 →
🔒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
Incorporated2010-10-15
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Vaughan House
46 Francis Street
London
SW1P 1QN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (2 active · 6 resigned)

SEED, Nicholas→
secretary · appointed 2020-02-12
View their other companies + combined net worth →
Active
CAMOLETTO, Paolo Stefano→
director · ~57y · appointed 2010-10-15
View their other companies + combined net worth →
Active
LUIZ, Marta Maria Pereira→
secretary · appointed 2015-10-28 · resigned 2020-02-09
Resigned
SMY, David Charles→
secretary · appointed 2010-10-15 · resigned 2015-10-28
Resigned
ARNOLD, John, Rt. Rev→
director · ~73y · appointed 2010-10-15 · resigned 2017-07-27
Resigned
FENTON, Laurence→
director · ~65y · appointed 2010-10-15 · resigned 2010-12-28
Resigned
SHERRINGTON, John Francis, Bishop→
director · ~68y · appointed 2016-12-20 · resigned 2025-05-16
Resigned
STACK, George, Rt R→
director · ~80y · appointed 2010-10-15 · resigned 2011-06-19
Resigned

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

Recent filings (44 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-18
accounts-with-accounts-type-small
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-small
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-small
accounts · AA
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-14
accounts-with-accounts-type-small
accounts · AA
2022-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-13
accounts-with-accounts-type-small
accounts · AA
2021-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-21
accounts-with-accounts-type-small
accounts · AA
2020-10-15