AFFINITY FLYING TRAINING SERVICES LIMITED

🌳Matureactive
09805030 · ltd · incorporated 2015-10-02
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
77/100
Strong
🔔
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What this business does
Primary activity: SIC 84220
Sector: Public administration
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

44 live charges · 5 lenders · oldest 10.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 10.3 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
44 charges (44/44 with lender, 44/44 with type)
90
Directors & officers
21 officers (7 active, 21 linked, 17 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
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 (144 events)Click to expand
  1. 2025-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-10
    MEFFAN, Peter John appointed
    director
  4. 2024-11-15
    KAHN, Paul Emmanuel, Mr. resigned
    director
  5. 2024-11-15
    MEFFAN, Peter John resigned
    director
  6. 2024-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-11-11
    DONOHOE, Barry Robert appointed
    director
  10. 2024-07-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-08-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-07-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2023-07-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2023-07-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2023-07-07
    🔓
    Charge satisfied #42
  28. 2023-07-07
    🔓
    Charge satisfied #41
  29. 2023-07-07
    🔓
    Charge satisfied #40
  30. 2023-07-07
    🔓
    Charge satisfied #39
  31. 2023-07-07
    🔓
    Charge satisfied #38
  32. 2023-07-07
    🔓
    Charge satisfied #37
  33. 2023-07-07
    🔓
    Charge satisfied #36
  34. 2023-07-07
    🔓
    Charge satisfied #35
  35. 2023-07-07
    🔓
    Charge satisfied #34
  36. 2023-07-07
    🔓
    Charge satisfied #33
  37. 2023-07-07
    🔓
    Charge satisfied #32
  38. 2023-07-07
    🔓
    Charge satisfied #31
  39. 2023-07-07
    🔓
    Charge satisfied #30
  40. 2023-07-07
    🔓
    Charge satisfied #29
  41. 2023-07-07
    🔓
    Charge satisfied #28
  42. 2023-07-07
    🔓
    Charge satisfied #27
  43. 2023-07-07
    🔓
    Charge satisfied #26
  44. 2023-07-07
    🔓
    Charge satisfied #25
  45. 2023-07-07
    🔓
    Charge satisfied #24
  46. 2023-07-07
    🔓
    Charge satisfied #23
  47. 2023-07-07
    🔓
    Charge satisfied #22
  48. 2023-07-07
    🔓
    Charge satisfied #21
  49. 2023-07-07
    🔓
    Charge satisfied #20
  50. 2023-07-07
    🔓
    Charge satisfied #19
Showing most recent 50 of 144 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Elbit Systems Uk Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Kellogg Brown & Root Limited
Corporate parent · holds 25-50% shares
significant stake
AFFINITY FLYING TRAINING SERVICES LIMITED
This company · 09805030

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Elbit Systems Uk Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Kellogg Brown & Root Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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

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
Incorporated2015-10-02
Jurisdictionengland-wales
Primary SIC84220 — SIC 84220

Registered office

Hangar 29 Raf Cranwell
Sleaford
Lincolnshire
NG34 8HB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22

Officers (7 active · 14 resigned)

GOODIER, Nicholas David
secretary · appointed 2021-01-29
View their other companies + combined net worth →
Active
DONOHOE, Barry Robert
director · ~54y · appointed 2024-11-11
View their other companies + combined net worth →
Active
FAUSSET, Martin Clifford St John
director · ~69y · appointed 2017-02-01
View their other companies + combined net worth →
Active
GOODWIN, Andrew Marino
director · ~41y · appointed 2020-07-31
View their other companies + combined net worth →
Active
LEIBOVICH, Elad
director · ~44y · appointed 2020-06-06
View their other companies + combined net worth →
Active
MEFFAN, Peter John
director · ~62y · appointed 2025-02-10
View their other companies + combined net worth →
Active
RAVIV, Adi
director · ~50y · appointed 2022-09-28
View their other companies + combined net worth →
Active
PUTNAM, Nicholas Richard
secretary · appointed 2015-10-27 · resigned 2016-09-30
Resigned
USHER, Simon Jeffrey
secretary · appointed 2016-10-01 · resigned 2021-01-29
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary · appointed 2015-10-02 · resigned 2015-10-27
Resigned
ALON, Reuven
director · ~58y · appointed 2015-10-27 · resigned 2022-09-28
Resigned
BARRETT, James Arthur
director · ~61y · appointed 2019-07-18 · resigned 2020-07-31
Resigned
BARRIE, Andrew Jonathan
director · ~59y · appointed 2015-10-27 · resigned 2022-10-19
Resigned
GASPAR, Joseph
director · ~78y · appointed 2015-10-27 · resigned 2017-02-01
Resigned
HENRY, Larry Jay
director · ~73y · appointed 2015-10-27 · resigned 2019-07-17
Resigned
KAHN, Paul Emmanuel, Mr.
director · ~60y · appointed 2022-10-19 · resigned 2024-11-15
Resigned
LEVY, Adrian Joseph Morris
director · ~56y · appointed 2015-10-02 · resigned 2015-10-27
Resigned
MEFFAN, Peter John
director · ~62y · appointed 2015-10-27 · resigned 2024-11-15
Resigned
PUDGE, David John
director · ~61y · appointed 2015-10-02 · resigned 2015-10-27
Resigned
RECHES, Oren
director · ~56y · appointed 2015-10-27 · resigned 2020-06-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

44
Total charges
2
Outstanding
1
Active lenders
Status:Lender:44 of 44 shown
TypeProperties
outstanding
The Secretary of State for Defence
A registered charge1 property30/06/2023
outstanding
The Secretary of State for Defence
A registered charge1 property30/06/2023
satisfied
Smbc Bank International (And Its Successors in Title and Permitted Transferees)
Smbc Bank International PLC (And Its Successors in Title and Permitted Transferees)
A registered charge19/08/202107/07/2023
satisfied
Smbc Bank International (And Its Successors in Title and Permitted Transferees)
Smbc Bank International PLC (And Its Successors in Title and Permitted Transferees)
A registered charge19/08/202107/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property13/12/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property14/11/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property14/11/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property21/09/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property29/08/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Tranferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Tranferees)
A registered charge1 property29/08/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge2 properties07/06/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property30/05/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property14/03/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property09/03/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property01/03/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property01/03/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property21/02/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property21/02/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property21/02/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property16/01/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property16/01/201807/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property06/12/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property14/11/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property14/11/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property24/10/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property17/10/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property17/10/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property07/09/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property07/09/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property24/08/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property17/07/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property05/07/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property05/07/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property07/06/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe
Sumitomo Mitsui Banking Corporation Europe Limited
A registered charge1 property07/06/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property16/05/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property16/05/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property07/03/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property07/03/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property02/03/201707/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property15/11/201607/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge1 property15/11/201607/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge01/02/201607/07/2023
satisfied
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees)
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
A registered charge01/02/201607/07/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (157 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-full
accounts · AA
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
appoint-person-director-company-with-name-date
officers · AP01
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-full
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-full
accounts · AA
2023-08-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-10
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-07
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-07
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-07