ADVANCE CONTINUING EDUCATION LONDON LTD

🌳Matureactive
07533748 · ltd · incorporated 2011-02-17
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100).

🏦

Refinance opportunity

1 live charge · oldest 10.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-312023-07-31
Average employees500600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 capital
  • 1 incorporation
  • 1 resolution
Last 180 days
5
filings
  • 2 capital
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-17
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-04-17
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-17
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2026-04-17
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  5. 2024-12-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-11-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-02-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-02-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-03-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2023-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-03-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2023-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-05-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-05-09
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  20. 2011-02-17
    🏢
    Company incorporated
    As ADVANCE CONTINUING EDUCATION LONDON LTD
  21. 2011-02-17
    CASANOVA SANJUAN, Leticia Elena, Dr appointed
    director
  22. 2011-02-17
    HOLMES, David, Dr appointed
    director
  23. 2011-02-17
    SHAH, Ela appointed
    director
  24. 2011-02-17
    SHAH, Ela resigned
    director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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.

Succession & seller-readiness

54/100
Moderate signal

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

SIGNALS
  • 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.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-30

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Leticia Elena Casanova Sanjuan
Individual · Spanish · DOB 04/1983 · age 43
2550%
25-50% shares01/06/2016
Dr David Holmes
Individual · Australian · DOB 11/1979 · age 47
2550%
25-50% shares01/06/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2011-02-17
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities

Registered office

19 Wimpole Street
London
W1G 8GE
England

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07

Officers (2 active · 1 resigned)

CASANOVA SANJUAN, Leticia Elena, Dr
director · ~43y · appointed 2011-02-17
View their other companies + combined net worth →
Active
HOLMES, David, Dr
director · ~47y · appointed 2011-02-17
View their other companies + combined net worth →
Active
SHAH, Ela
director · ~74y · appointed 2011-02-17 · resigned 2011-02-17
Resigned

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
HSBC
Hsbc Bank PLC
A registered charge1 property09/05/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

memorandum-articles
incorporation · MA
2026-04-17
resolution
resolution · RESOLUTIONS
2026-04-17
capital-name-of-class-of-shares
capital · SH08
2026-04-17
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2024-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-05
change-person-director-company-with-change-date
officers · CH01
2024-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-24