AERFIN HOLDINGS LIMITED
🌳Matureactive
09353979 · ltd · incorporated 2014-12-15
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 52102
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 6.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (9 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-29📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-25➕LYNGE, Lasse Hadberg appointeddirector
- 2024-04-25➖HAHN-PETERSEN, Vilhelm resigneddirector
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-29🔒Charge registered #4Lender: First-Citizens Bank & Trust Company (As Security Agent)
- 2024-02-29🔒Charge registered #3Lender: First-Citizens Bank & Trust Company (As Security Agent)
- 2024-02-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕SCOTT, Fiona appointeddirector
- 2022-12-01➖NOLAN, Paul resigneddirector
- 2022-09-26📄accounts-with-accounts-type-groupaccounts · AA
- 2021-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-06➕GOODSON, Simon appointeddirector
- 2020-07-01➕MOLLAN, Lucas William appointeddirector
- 2020-03-10➕HOAD, Andrew appointeddirector
- 2020-03-10➕HUMPHREYS, Michael John appointeddirector
- 2020-03-10➕HAHN-PETERSEN, Vilhelm appointeddirector
- 2020-03-10➕NOLAN, Paul appointeddirector
- 2019-10-18➕RYTTERGAARD, Peter appointeddirector
- 2019-10-18➖BRADBURN, James Justin resigneddirector
- 2019-10-18➖CHOHAN, Asim Iftikhar resigneddirector
- 2019-10-18🔒Charge registered #2Lender: Cit Bank, N.A.
- 2019-10-18🔒Charge registered #1Lender: Cit Bank, N.A.
- 2016-10-18➕CHOHAN, Asim Iftikhar appointeddirector
- 2016-10-18➖FISCHER, Mirko resigneddirector
- 2014-12-19➕JAMES, Robert John appointeddirector
- 2014-12-15🏢Company incorporatedAs AERFIN HOLDINGS LIMITED
- 2014-12-15➕ADES, Steven appointedsecretary
- 2014-12-15➕BRADBURN, James Justin appointeddirector
- 2014-12-15➕FISCHER, Mirko appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Group structure
Atlantic Offerco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Atlantic Offerco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AERFIN HOLDINGS LIMITED
This company · 09353979
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 |
|---|---|---|---|---|
Atlantic Offerco Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 18/10/2019 |
3 historic (ceased) PSCs
- Mr Peter Ryttergaardceased 18/10/2019· board control · firm interest
- Cvi Aerfin Holdings Lpceased 18/10/2019· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Cvi Cvf Lux Master S.A.R.Lceased 18/10/2019· 25-50% 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
Active · Transport & logistics · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 SISTERS HAULAGE LTD→ 11851285 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 24REXQ LTD→ 16161379 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A CRAIG-JONES TRANSPORT LTD→ 15118296 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.J.G. TRANSPORT LIMITED→ 04452730 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ABBY TRANSPORT SERVICES LIMITED→ 10705574 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABC TAXIS (NEWPORT) LIMITED→ 10976978 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABNORMAL LOAD TRANSPORT LIMITED→ 12378098 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAM&MARCIN LTD→ 10381075 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADRIAN DRIVING SERVICES LTD→ 08750054 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADRS LOGISTICS LTD→ 15928279 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AE&SONS LOGISTICS LTD→ 15660973 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AERFIN LIMITED→ 07371844 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2014-12-15
Jurisdictionengland-wales
Primary SIC52102 — SIC 52102
Registered office
Unit 8, Indurent Park
Queens Way
Newport
NP19 4RJ
Wales
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (9 active · 5 resigned)
Active
GOODSON, Simon→
Activedirector · ~56y · appointed 2021-12-06
View their other companies + combined net worth →
HOAD, Andrew→
Activedirector · ~63y · appointed 2020-03-10
View their other companies + combined net worth →
HUMPHREYS, Michael John→
Activedirector · ~62y · appointed 2020-03-10
View their other companies + combined net worth →
JAMES, Robert John→
Activedirector · ~62y · appointed 2014-12-19
View their other companies + combined net worth →
LYNGE, Lasse Hadberg→
Activedirector · ~40y · appointed 2024-04-25
View their other companies + combined net worth →
MOLLAN, Lucas William→
Activedirector · ~64y · appointed 2020-07-01
View their other companies + combined net worth →
RYTTERGAARD, Peter→
Activedirector · ~56y · appointed 2019-10-18
View their other companies + combined net worth →
SCOTT, Fiona→
Activedirector · ~48y · appointed 2022-12-01
View their other companies + combined net worth →
BRADBURN, James Justin→
Resigneddirector · ~58y · appointed 2014-12-15 · resigned 2019-10-18
CHOHAN, Asim Iftikhar→
Resigneddirector · ~53y · appointed 2016-10-18 · resigned 2019-10-18
FISCHER, Mirko→
Resigneddirector · ~51y · appointed 2014-12-15 · resigned 2016-10-18
HAHN-PETERSEN, Vilhelm→
Resigneddirector · ~66y · appointed 2020-03-10 · resigned 2024-04-25
NOLAN, Paul→
Resigneddirector · ~65y · appointed 2020-03-10 · resigned 2022-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | First-Citizens Bank & Trust Company (As Security Agent) | A registered charge | — | 29/02/2024 | — | |
| outstanding | First-Citizens Bank & Trust Company (As Security Agent) | A registered charge | — | 29/02/2024 | — | |
| outstanding | Cit Bank, N.A. | A registered charge | — | 18/10/2019 | — | |
| outstanding | Cit Bank, N.A. | A registered charge | — | 18/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-11-26
change-person-director-company-with-change-date
officers · CH01
2025-11-26
change-person-director-company-with-change-date
officers · CH01
2025-11-26
change-person-director-company-with-change-date
officers · CH01
2025-11-26
accounts-with-accounts-type-full
accounts · AA
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-04-25
termination-director-company-with-name-termination-date
officers · TM01
2024-04-25
accounts-with-accounts-type-full
accounts · AA
2024-04-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-06