AVAMORE CAPITAL LIMITED
🌳Matureactive
09820738 · ltd · incorporated 2015-10-12
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£5.21M
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (7 active, 16 linked, 14 with DOB)
88
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
70 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £5,213,826
Cash YoY
+626%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£2.3m
↑ 626% YoY
Net Worth
£5.2m
↑ 17% YoY
Current Assets
£5.3m
↑ 1.6% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £5.21M | £4.47M |
| Current assets | £5.29M | £5.21M |
| Cash | £2.29M | £315.4k |
| Debtors | £1.95M | £1.87M |
| Net assets | £5.21M | £4.47M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-15➕BUTLER, Adam appointeddirector
- 2025-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-24➖ZAPRZALA, D'Mitri John resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-29➖FOLEY, Matthew resigneddirector
- 2025-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-07➕BOUET ANDERSEN, Jacob appointeddirector
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➖BARNETT, Eric Edmund resigneddirector
- 2025-04-01➖GOULD, Philip Alastair resigneddirector
- 2025-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21➕TARN, Gregory Marcus appointeddirector
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17➕DUKE, Nicholas appointeddirector
- 2024-10-03📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-22➕FOLEY, Matthew appointeddirector
- 2024-05-22➖ROBINSON-SANDHU, Sabinder resigneddirector
- 2024-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-03➕BARNETT, Eric Edmund appointeddirector
- 2023-03-27➕ROBINSON-SANDHU, Sabinder appointeddirector
- 2023-01-26➕DUKE, Nicholas appointedsecretary
- 2022-05-11➖MARGOLIS, Alan Stephen resigneddirector
- 2021-10-11➕ZAPRZALA, D'Mitri John appointeddirector
- 2021-09-01➕MARGOLIS, Alan Stephen appointeddirector
- 2021-06-21➖PETKOV, Nikolay Tihomirov resignedsecretary
- 2021-06-21➖MAJITHIA, Amit resigneddirector
- 2021-06-21➖PETKOV, Nikolay Tihomirov resigneddirector
- 2021-05-21➕GOULD, Philip Alastair appointeddirector
- 2020-03-13➕MAJITHIA, Amit appointeddirector
- 2020-03-13➕PETKOV, Nikolay Tihomirov appointeddirector
- 2015-10-12🏢Company incorporatedAs AVAMORE CAPITAL LIMITED
- 2015-10-12➕DEAN, Michael Ronald appointeddirector
- 2015-10-12➕MIRZA, Zuhair Uddin appointeddirector
- 2015-10-12➕PETKOV, Nikolay Tihomirov appointedsecretary
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Camadulo Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Highfox Investments Ltd
Corporate parent · holds 25-50% shares
⬇
AVAMORE CAPITAL LIMITED
This company · 09820738
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Camadulo Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/09/2025 |
Highfox Investments Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/05/2024 |
2 historic (ceased) PSCs
- Mr Zuhair Uddin Mirzaceased 15/09/2025· 25-50% shares · 25-50% voting
- Mr Michael Ronald Deanceased 22/05/2024· 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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOSURE LIMITED→ 01865101 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AUTRIS LTD→ 16230459 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIDITY LIMITED→ 10344702 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED→ 09796038 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED→ 10819386 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED→ 12271062 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED→ 10985117 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2015-10-12
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies
Registered office
78 Cannon Street
London
EC4N 6HL
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-23
Last: 2026-06-09
Officers (7 active · 9 resigned)
Active
BOUET ANDERSEN, Jacob→
Activedirector · ~32y · appointed 2025-05-07
View their other companies + combined net worth →
BUTLER, Adam→
Activedirector · ~37y · appointed 2025-10-15
View their other companies + combined net worth →
DEAN, Michael Ronald→
Activedirector · ~45y · appointed 2015-10-12
View their other companies + combined net worth →
DUKE, Nicholas→
Activedirector · ~37y · appointed 2024-10-17
View their other companies + combined net worth →
MIRZA, Zuhair Uddin→
Activedirector · ~41y · appointed 2015-10-12
View their other companies + combined net worth →
TARN, Gregory Marcus→
Activedirector · ~36y · appointed 2025-03-21
View their other companies + combined net worth →
PETKOV, Nikolay Tihomirov→
Resignedsecretary · appointed 2015-10-12 · resigned 2021-06-21
BARNETT, Eric Edmund→
Resigneddirector · ~65y · appointed 2023-04-03 · resigned 2025-04-01
FOLEY, Matthew→
Resigneddirector · ~44y · appointed 2024-05-22 · resigned 2025-05-29
GOULD, Philip Alastair→
Resigneddirector · ~40y · appointed 2021-05-21 · resigned 2025-04-01
MAJITHIA, Amit→
Resigneddirector · ~50y · appointed 2020-03-13 · resigned 2021-06-21
MARGOLIS, Alan Stephen→
Resigneddirector · ~61y · appointed 2021-09-01 · resigned 2022-05-11
PETKOV, Nikolay Tihomirov→
Resigneddirector · ~45y · appointed 2020-03-13 · resigned 2021-06-21
ROBINSON-SANDHU, Sabinder→
Resigneddirector · ~33y · appointed 2023-03-27 · resigned 2024-05-22
ZAPRZALA, D'Mitri John→
Resigneddirector · ~45y · appointed 2021-10-11 · resigned 2025-09-24
Click a director name to see their full track record across all companies.
Recent filings (70 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
accounts-with-accounts-type-group
accounts · AA
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
accounts-with-accounts-type-group
accounts · AA
2024-10-03