ALBRIN SUBSIDIARY LIMITED
🌳Matureactive
09344503 · ltd · incorporated 2014-12-08
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 5.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 5.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-30📄accounts-with-accounts-type-groupaccounts · AA
- 2026-01-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-28📄resolutionresolution · RESOLUTIONS
- 2025-03-28📄memorandum-articlesincorporation · MA
- 2025-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-24🔒Charge registered #2Lender: Mount Street Mortgage Servicing Limited as Security Agent
- 2025-03-24🔓Charge satisfied #1
- 2025-03-18📄auditors-resignation-companyauditors · AUD
- 2025-03-03📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-24📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-09📄memorandum-articlesincorporation · MA
- 2024-10-09📄resolutionresolution · RESOLUTIONS
- 2024-10-08📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-05-30📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-25📄accounts-with-accounts-type-groupaccounts · AA
- 2021-07-25📄accounts-with-accounts-type-groupaccounts · AA
- 2021-03-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-19🔒Charge registered #1Lender: Cynergy Bank Limited
- 2021-03-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2014-12-08🏢Company incorporatedAs ALBRIN SUBSIDIARY LIMITED
- 2014-12-08➕FENN, Sarah Louise appointeddirector
- 2014-12-08➕FENN, Steven Paul appointeddirector
Owner dependency
79/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Steven Paul Fenn Individual · British · DOB 10/1965 · age 61 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Mrs Sarah Louise Fenn Individual · British · DOB 09/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Albrin Capital Limitedceased 30/03/2017· 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
Active · Other · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TAPP HEALTH LTD→ 14709884 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBRIN PROPERTY LTD→ 13078876 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEXANDER RUMSEY REAL ESTATE LIMITED→ 14983312 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMARI PLASTICS LIMITED→ 10861469 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANIAFIT LIMITED→ 15991764 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANOTHER A LTD→ 15285572 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APICAL ENTERPRISES LTD→ 10007738 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| APM FIRE PROTECTION LIMITED→ 09519444 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARCTIC FIRE LIMITED→ 16756636 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARIAN INVESTMENTS LIMITED→ 09910932 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARMORUM PARTNERS LLP→ OC446937 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARTCOME LIMITED→ 15933738 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2014-12-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1a Hook Road
Epsom
KT19 8TH
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (2 active · 0 resigned)
FENN, Sarah Louise→
Activedirector · ~61y · appointed 2014-12-08
View their other companies + combined net worth →
FENN, Steven Paul→
Activedirector · ~61y · appointed 2014-12-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mount Street Mortgage Servicing as Security Agent Mount Street Mortgage Servicing Limited as Security Agent | A registered charge | 1 property | 24/03/2025 | — | |
| satisfied | Cynergy Bank Cynergy Bank Limited | A registered charge | 1 property | 19/03/2021 | 24/03/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (45 total)
accounts-with-accounts-type-group
accounts · AA
2026-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-11
resolution
resolution · RESOLUTIONS
2025-03-28
memorandum-articles
incorporation · MA
2025-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-24
auditors-resignation-company
auditors · AUD
2025-03-18
accounts-with-accounts-type-group
accounts · AA
2025-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-group
accounts · AA
2024-10-24
memorandum-articles
incorporation · MA
2024-10-09
resolution
resolution · RESOLUTIONS
2024-10-09