AEROSPACE FINANCE 6816 UK LIMITED
🌳Matureactive
09812041 · ltd · incorporated 2015-10-06
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.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
- · Investment thesis: well_run_hard_buy → unclassified
- · Hygiene score: 85 → 75
- · Refinance opportunity: ready → clean_up_first
- · Distress / opportunity: speculative → avoid
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.7y old — refinance window within 12 months
What changed my view
Last 30 days
Picture worsened over the last 30 days — 1 negative signal vs 0 positive.
- ·Investment thesis: well_run_hard_buy → unclassified
- ↓Hygiene score: 85 → 75
- ·Refinance opportunity: ready → clean_up_first
- ·Distress / opportunity: speculative → avoid
- ·Legal friction: low → moderate
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 77351
Sector: Administrative & support services
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 73/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 10.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
11
filings
- • 10 officers
- • 1 address
Last 90 days
11
filings
- • 10 officers
- • 1 address
Last 180 days
11
filings
- • 10 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-29📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-07-28➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2026-07-28➕ELGAR, Mark appointeddirector
- 2026-07-28➕GILLEN, Orla appointeddirector
- 2026-07-28➕QAYYUM, Abdul appointeddirector
- 2026-07-28➖BALDWIN, Marcus resignedsecretary
- 2026-07-28➖DROHAN, Eveleen resignedsecretary
- 2026-07-28➖YU, Jennifer resignedsecretary
- 2026-07-28➖STRANGE, Graham David resigneddirector
- 2026-07-28➖TISHENKO, Greta resigneddirector
- 2026-07-28➖WALKER, Gregg Macalister resigneddirector
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-12🔓Charge satisfied #3
- 2025-09-12🔓Charge satisfied #2
- 2025-09-12🔓Charge satisfied #1
- 2025-07-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01➕YU, Jennifer appointedsecretary
- 2025-07-01➖GRAVITA TRUSTEES LIMITED resignedcorporate-secretary
- 2025-05-06📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-05-06📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-05-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-01📄legacycapital · SH20
- 2024-12-31➖KAVANAGH, Liam James resigneddirector
- 2024-12-31➕TISHENKO, Greta appointeddirector
- 2024-10-11➖BANE, Eamonn resigneddirector
- 2024-10-11➕STRANGE, Graham David appointeddirector
- 2023-01-16➕BALDWIN, Marcus appointedsecretary
- 2023-01-16➕DROHAN, Eveleen appointedsecretary
- 2022-02-16➕BANE, Eamonn appointeddirector
- 2022-01-28➖WILLINGHAM, John Robert resigneddirector
- 2019-08-14➖DURHAM, Timothy Sebastian resigneddirector
- 2019-08-14➕KAVANAGH, Liam James appointeddirector
- 2018-05-15🔒Charge registered #3Lender: Wells Fargo Bank, National Association (As Security Trustee)
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
2 med · 1 low6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BALDWIN, Marcus resigned 2026-07-28; DROHAN, Eveleen resigned 2026-07-28; YU, Jennifer resigned 2026-07-28
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Macquarie Airfinance Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Macquarie Airfinance Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AEROSPACE FINANCE 6816 UK LIMITED
This company · 09812041
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 |
|---|---|---|---|---|
Macquarie Airfinance Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/09/2023 |
1 historic (ceased) PSC
- Macquarie Aerospace Finance Uk Limitedceased 29/09/2023· 75-100% 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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALECTO CONVEYANCING LIMITED→ 13303626 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEXANDRA LEE CONSULTING LIMITED→ 16484856 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDRIA EUROPE LIMITED→ 16373742 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALFA MARINE MANAGEMENT LTD→ 13963171 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFAYA & BAUSA LTD→ 16927333 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALFREDO & ASSOCIATES LTD→ 15261539 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALGA GLOBAL LTD→ 14615270 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALGERNON CONSULTING LIMITED→ 07495843 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALGN ADVISORY LTD→ 16151858 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALGO CAPITAL GROUP LIMITED→ 12231409 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALGOQUANT CONSULTING LIMITED→ 11430784 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALGOTEC RESEARCH AND DEVELOPMENT LIMITED→ 06006919 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2015-10-06
Jurisdictionengland-wales
Primary SIC77351 — SIC 77351
Registered office
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05
Officers (4 active · 14 resigned)
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Activecorporate-secretary · appointed 2026-07-28
View their other companies + combined net worth →
Active
GILLEN, Orla→
Activedirector · ~52y · appointed 2026-07-28
View their other companies + combined net worth →
QAYYUM, Abdul→
Activedirector · ~39y · appointed 2026-07-28
View their other companies + combined net worth →
BALDWIN, Marcus→
Resignedsecretary · appointed 2023-01-16 · resigned 2026-07-28
DROHAN, Eveleen→
Resignedsecretary · appointed 2023-01-16 · resigned 2026-07-28
YU, Jennifer→
Resignedsecretary · appointed 2025-07-01 · resigned 2026-07-28
GRAVITA TRUSTEES LIMITED→
Resignedcorporate-secretary · appointed 2015-11-17 · resigned 2025-07-01
ARTHUR, Roy Neil→
Resigneddirector · ~78y · appointed 2015-10-06 · resigned 2015-11-17
BANE, Eamonn→
Resigneddirector · ~44y · appointed 2022-02-16 · resigned 2024-10-11
DURHAM, Timothy Sebastian→
Resigneddirector · ~64y · appointed 2015-11-17 · resigned 2019-08-14
ELGAR, Mark Jonathan→
Resigneddirector · ~61y · appointed 2015-10-06 · resigned 2015-11-17
GLASS, Simon Jeremy→
Resigneddirector · ~64y · appointed 2015-10-06 · resigned 2015-11-17
KAVANAGH, Liam James→
Resigneddirector · ~58y · appointed 2019-08-14 · resigned 2024-12-31
STRANGE, Graham David→
Resigneddirector · ~59y · appointed 2024-10-11 · resigned 2026-07-28
TISHENKO, Greta→
Resigneddirector · ~35y · appointed 2024-12-31 · resigned 2026-07-28
WALKER, Gregg Macalister→
Resigneddirector · ~59y · appointed 2015-11-17 · resigned 2026-07-28
WILLINGHAM, John Robert→
Resigneddirector · ~68y · appointed 2015-11-17 · resigned 2022-01-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Bank, National Association (As Security Trustee) | A registered charge | — | 15/05/2018 | 12/09/2025 | |
| satisfied | Wells Fargo Bank, National Association (As Security Trustee) | A registered charge | — | 17/11/2015 | 12/09/2025 | |
| satisfied | Wells Fargo Bank, National Association (As Security Trustee) | A registered charge | — | 17/11/2015 | 12/09/2025 |
Recent filings (76 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-07-29
appoint-person-director-company-with-name-date
officers · AP01
2026-07-29
appoint-person-director-company-with-name-date
officers · AP01
2026-07-29
termination-director-company-with-name-termination-date
officers · TM01
2026-07-29
termination-director-company-with-name-termination-date
officers · TM01
2026-07-29
termination-director-company-with-name-termination-date
officers · TM01
2026-07-29
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-07-29
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-29
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-29
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-29
accounts-with-accounts-type-full
accounts · AA
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-12