AFP ASSETS LIMITED
🌳Matureactive
08756761 · ltd · incorporated 2013-10-31
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 55/100. 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: share sale to pe / searcher (53/100).
Data confidence
Overall: medium (59/100)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
10 officers (2 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
63 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-05📄change-corporate-director-company-with-change-dateofficers · CH02
- 2022-12-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-03📄auditors-resignation-companyauditors · AUD
- 2019-12-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-05-28📄change-corporate-director-company-with-change-dateofficers · CH02
- 2019-05-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-11➕ASSET FINANCE PARTNERS GROUP LIMITED appointedcorporate-director
- 2017-12-06➖FINCH, Craig Ross resigneddirector
- 2017-07-06➕FINCH, Craig Ross appointeddirector
- 2017-07-04➖BUETLER, Ernest resigneddirector
- 2015-05-22➖GIL, Juan-Carlos Carlos resigneddirector
- 2015-05-22➖GOTTARDO, Christopher Glen resigneddirector
- 2015-05-22➖OBERHOLZER, Martin Paul resigneddirector
- 2015-05-22➖PATEL, Andrew Ashok resigneddirector
- 2015-03-09➖GUMPFER, Markus resigneddirector
- 2014-11-20➕WIDMER, Christoph Matthias appointeddirector
- 2014-11-20➕BUETLER, Ernest appointeddirector
- 2014-11-20➕GOTTARDO, Christopher Glen appointeddirector
- 2014-11-20➕GUMPFER, Markus appointeddirector
- 2014-11-20➕OBERHOLZER, Martin Paul appointeddirector
- 2014-11-20➕PATEL, Andrew Ashok appointeddirector
- 2013-10-31🏢Company incorporatedAs AFP ASSETS LIMITED
- 2013-10-31➕GIL, Juan-Carlos Carlos appointeddirector
- 2013-10-31➕KAHAN, Barbara appointeddirector
- 2013-10-31➖KAHAN, Barbara resigneddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-09-26
Group structure
Asset Finance Partners Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asset Finance Partners Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFP ASSETS LIMITED
This company · 08756761
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 |
|---|---|---|---|---|
Asset Finance Partners Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/12/2017 |
1 historic (ceased) PSC
- Asset Finance Partners Limitedceased 21/12/2017· 75-100% shares · 75-100% voting · 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AKKA FINANCIAL TECHNOLOGIES LTD→ 16573115 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKONVILL LTD→ 15443054 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAMO MORTGAGE HOLDINGS LTD→ 13568526 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED→ 11433438 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALANTRA PARTNERS INTERNATIONAL LIMITED→ 12077521 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBAN MARSHALL FINANCE LIMITED→ 01411240 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| ALBION ENTERPRISE VCT PLC→ 05990732 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALBION INVESTMENT MANAGEMENT LTD→ 09701762 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALBION NO.5 PLC→ 15001191 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION NO.6 PLC→ 15601159 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION SMALL COMPANY GROWTH 2 LTD→ 09701744 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALBION TECHNOLOGY & GENERAL VCT PLC→ 04114310 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2013-10-31
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Filing status
Accounts
Next due: 2025-09-26OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (2 active · 8 resigned)
WIDMER, Christoph Matthias→
Activedirector · ~59y · appointed 2014-11-20
View their other companies + combined net worth →
ASSET FINANCE PARTNERS GROUP LIMITED→
Activecorporate-director · appointed 2018-10-11
View their other companies + combined net worth →
BUETLER, Ernest→
Resigneddirector · ~82y · appointed 2014-11-20 · resigned 2017-07-04
FINCH, Craig Ross→
Resigneddirector · ~43y · appointed 2017-07-06 · resigned 2017-12-06
GIL, Juan-Carlos Carlos→
Resigneddirector · ~56y · appointed 2013-10-31 · resigned 2015-05-22
GOTTARDO, Christopher Glen→
Resigneddirector · ~56y · appointed 2014-11-20 · resigned 2015-05-22
GUMPFER, Markus→
Resigneddirector · ~56y · appointed 2014-11-20 · resigned 2015-03-09
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2013-10-31 · resigned 2013-10-31
OBERHOLZER, Martin Paul→
Resigneddirector · ~66y · appointed 2014-11-20 · resigned 2015-05-22
PATEL, Andrew Ashok→
Resigneddirector · ~53y · appointed 2014-11-20 · resigned 2015-05-22
Click a director name to see their full track record across all companies.
Recent filings (63 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
gazette-notice-compulsory
gazette · GAZ1
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-07
change-person-director-company-with-change-date
officers · CH01
2024-07-04
change-corporate-director-company-with-change-date
officers · CH02
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2022-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-small
accounts · AA
2021-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-01
accounts-with-accounts-type-small
accounts · AA
2021-04-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-12-22