AL-FAPERIO LTD
🌳Matureactive
08676510 · ltd · incorporated 2013-09-04
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 7.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
4
filings
- • 2 officers
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-04-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-03-26📄dissolution-application-strike-off-companydissolution · DS01
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-03➕HOPSON, Marc Alan appointeddirector
- 2025-12-03➖BATWELL, Heath Denis resigneddirector
- 2025-06-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-18📄legacyaccounts · PARENT_ACC
- 2025-06-18📄legacyother · GUARANTEE2
- 2025-06-18📄legacyother · AGREEMENT2
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-31➕REEVES, Louise Marie appointeddirector
- 2025-03-31➕SADLER, Rebecca Peta, Dr appointeddirector
- 2025-03-31➕TANNAHILL, Catherine Julia appointeddirector
- 2025-03-31➕BATWELL, Heath Denis appointeddirector
- 2025-03-31➖DAVIS, Paul Mark resigneddirector
- 2025-03-31➖LANESMAN, Barry Koors resigneddirector
- 2024-10-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-17📄legacyaccounts · PARENT_ACC
- 2024-10-17📄legacyother · AGREEMENT2
- 2024-10-17📄legacyother · GUARANTEE2
- 2024-09-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-16➖DAVIDSON, Robert Andrew Michael resigneddirector
- 2023-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01➖SELLARS, Anna Catherine resigneddirector
- 2023-10-06➕DAVIDSON, Robert Andrew Michael appointeddirector
- 2023-10-06➕DAVIS, Paul Mark appointeddirector
- 2023-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-13➕SELLARS, Anna Catherine appointeddirector
- 2023-04-13➖ZUROWSKI, Michael Brent resigneddirector
- 2022-10-14🔓Charge satisfied #4
- 2022-10-14🔓Charge satisfied #3
- 2022-10-14🔓Charge satisfied #2
- 2022-06-10🔒Charge registered #4Lender: Kroll Trustee Services Limited (Acting as Security Agent as Defined in the Instrument)
- 2021-11-17🔒Charge registered #3Lender: Lucid Trustee Services Limited (Acting as Security Agent as Defined in the Instrument)
- 2019-12-27🔓Charge satisfied #1
- 2019-12-20🔒Charge registered #2Lender: Lucid Trustee Services Limited
- 2019-12-02➖DOSHI, Rahul Rohitkumar resigneddirector
- 2019-12-02➕ZUROWSKI, Michael Brent appointeddirector
- 2018-08-30🔒Charge registered #1Lender: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
- 2018-06-21➕LANESMAN, Barry Koors appointeddirector
- 2018-01-31➖AL-FALAKI, Rana, Dr resigneddirector
- 2018-01-31➕DOSHI, Rahul Rohitkumar appointeddirector
Showing most recent 50 of 52 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Perfect Practices Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Perfect Practices Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AL-FAPERIO LTD
This company · 08676510
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 |
|---|---|---|---|---|
Perfect Practices Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/01/2018 |
1 historic (ceased) PSC
- Dr Rana Al-Falakiceased 31/01/2018· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| 5 VALLEYS PHYSIOTHERAPY (GLOUCESTER) LIMITED→ 14096394 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| ALLERGY AND PAEDIATRIC CLINIC (CHELTENHAM) LTD.→ 08483985 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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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
Incorporated2013-09-04
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04
Officers (4 active · 8 resigned)
HOPSON, Marc Alan→
Activedirector · ~39y · appointed 2025-12-03
View their other companies + combined net worth →
REEVES, Louise Marie→
Activedirector · ~42y · appointed 2025-03-31
View their other companies + combined net worth →
SADLER, Rebecca Peta, Dr→
Activedirector · ~53y · appointed 2025-03-31
View their other companies + combined net worth →
TANNAHILL, Catherine Julia→
Activedirector · ~56y · appointed 2025-03-31
View their other companies + combined net worth →
AL-FALAKI, Rana, Dr→
Resigneddirector · ~53y · appointed 2013-09-04 · resigned 2018-01-31
BATWELL, Heath Denis→
Resigneddirector · ~43y · appointed 2025-03-31 · resigned 2025-12-03
DAVIDSON, Robert Andrew Michael→
Resigneddirector · ~50y · appointed 2023-10-06 · resigned 2024-08-16
DAVIS, Paul Mark→
Resigneddirector · ~52y · appointed 2023-10-06 · resigned 2025-03-31
DOSHI, Rahul Rohitkumar→
Resigneddirector · ~58y · appointed 2018-01-31 · resigned 2019-12-02
LANESMAN, Barry Koors→
Resigneddirector · ~67y · appointed 2018-06-21 · resigned 2025-03-31
SELLARS, Anna Catherine→
Resigneddirector · ~40y · appointed 2023-04-13 · resigned 2023-11-01
ZUROWSKI, Michael Brent→
Resigneddirector · ~61y · appointed 2019-12-02 · resigned 2023-04-13
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Kroll Trustee Services (Acting as Security Agent as Defined in the Instrument) Kroll Trustee Services Limited (Acting as Security Agent as Defined in the Instrument) | A registered charge | 1 property | 10/06/2022 | 14/10/2022 | |
| satisfied | Lucid Trustee Services (Acting as Security Agent as Defined in the Instrument) Lucid Trustee Services Limited (Acting as Security Agent as Defined in the Instrument) | A registered charge | 1 property | 17/11/2021 | 14/10/2022 | |
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | 1 property | 20/12/2019 | 14/10/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)). | A registered charge | 1 property | 30/08/2018 | 27/12/2019 |
Recent filings (84 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-18
legacy
accounts · PARENT_ACC
2025-06-18
legacy
other · GUARANTEE2
2025-06-18
legacy
other · AGREEMENT2
2025-06-18
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11