AFFILIATE SQUARED LTD
- · Oldest live charge 9.8y old — refinance window within 12 months
Opportunity 78/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (80/100).
Refinance opportunity
1 live charge · oldest 9.8y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|---|
| Profit before tax | £4.78M |
| Average employees | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 3 accounts
- • 3 officers
- • 1 confirmation-statement
Corporate timeline (25 events)Click to expand
- 2026-02-16📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-01-21📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-01-12📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-29🔓Charge satisfied #1
- 2016-09-01🔒Charge registered #1Lender: Barclays Bank PLC
- 2014-02-01➕NEAL, Luke appointeddirector
- 2011-01-31🏢Company incorporatedAs AFFILIATE SQUARED LTD
- 2011-01-31➕FISHER, Zach Dean appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 15 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
cleanGroup structure
Affiliate Squared Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Affiliate Squared Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/04/2020 |
1 historic (ceased) PSC
- Mr Zach Dean Fisherceased 15/04/2020· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 01/09/2016 | 29/06/2021 |