AFFINITY CAPITAL WORKS LIMITED

🌳Matureactive
09805034 · 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
78/100
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 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
20 officers (7 active, 20 linked, 16 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
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
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 (54 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. 2023-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-11-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-10-19
    BARRIE, Andrew Jonathan resigned
    director
  16. 2022-10-19
    KAHN, Paul Emmanuel, Mr. appointed
    director
  17. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-09-28
    FAUSSET, Martin Clifford St John appointed
    director
  19. 2022-09-28
    ALON, Reuven resigned
    director
  20. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-07-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-07-12
    📄
    memorandum-articles
    incorporation · MA
  23. 2022-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-05-25
    SMART, Peter resigned
    director
  25. 2021-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-02-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2021-02-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2021-01-29
    GOODIER, Nicholas David appointed
    secretary
  29. 2021-01-29
    USHER, Simon Jeffrey resigned
    secretary
  30. 2021-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2021-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-01-01
    BARRIE, Andrew Jonathan appointed
    director
  33. 2020-12-31
    KERRY, Robert Paul resigned
    director
  34. 2020-07-31
    GOODWIN, Andrew Marino appointed
    director
  35. 2020-07-31
    BARRETT, James Arthur resigned
    director
  36. 2020-06-06
    LEIBOVICH, Elad appointed
    director
  37. 2020-06-06
    RECHES, Oren resigned
    director
  38. 2016-10-01
    USHER, Simon Jeffrey appointed
    secretary
  39. 2016-09-30
    PUTNAM, Nicholas Richard resigned
    secretary
  40. 2015-10-27
    RAVIV, Adi appointed
    director
  41. 2015-10-27
    PUTNAM, Nicholas Richard appointed
    secretary
  42. 2015-10-27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned
    corporate-secretary
  43. 2015-10-27
    ALON, Reuven appointed
    director
  44. 2015-10-27
    BARRETT, James Arthur appointed
    director
  45. 2015-10-27
    KERRY, Robert Paul appointed
    director
  46. 2015-10-27
    LEVY, Adrian Joseph Morris resigned
    director
  47. 2015-10-27
    MEFFAN, Peter John appointed
    director
  48. 2015-10-27
    PUDGE, David John resigned
    director
  49. 2015-10-27
    RECHES, Oren appointed
    director
  50. 2015-10-27
    SMART, Peter appointed
    director
Showing most recent 50 of 54 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

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Kellogg Brown & Root Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Elbit Systems Uk Limited
Corporate parent · holds 25-50% shares
significant stake
AFFINITY CAPITAL WORKS LIMITED
This company · 09805034

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
Kellogg Brown & Root Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Elbit Systems Uk 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: 2026-10-09
Last: 2025-09-25

Officers (7 active · 13 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 2022-09-28
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 2015-10-27
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 2015-10-27 · resigned 2020-07-31
Resigned
BARRIE, Andrew Jonathan
director · ~59y · appointed 2021-01-01 · resigned 2022-10-19
Resigned
KAHN, Paul Emmanuel, Mr.
director · ~60y · appointed 2022-10-19 · resigned 2024-11-15
Resigned
KERRY, Robert Paul
director · ~70y · appointed 2015-10-27 · resigned 2020-12-31
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
SMART, Peter
director · ~75y · appointed 2015-10-27 · resigned 2022-05-25
Resigned

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

Recent filings (67 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
2023-07-11
change-person-director-company-with-change-date
officers · CH01
2022-11-10
appoint-person-director-company-with-name-date
officers · AP01
2022-10-20
termination-director-company-with-name-termination-date
officers · TM01
2022-10-20
appoint-person-director-company-with-name-date
officers · AP01
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-30