FANATICS UK HOLDINGS LIMITED
🌳Matureactive
09965895 · ltd · incorporated 2016-01-22
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 7.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
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
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-03-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-27➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2025-08-27➖CORPORATION SERVICE COMPANY (UK) LIMITED resignedcorporate-secretary
- 2025-06-17📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-01-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-17➕CORPORATION SERVICE COMPANY (UK) LIMITED appointedcorporate-secretary
- 2024-11-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-25➖VISTRA COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-04-30➕KEE, Andrew Noel Low Ah appointeddirector
- 2024-04-30➕RAVID, Zohar appointeddirector
- 2024-04-30➖SEBASTIANO, Justin resigneddirector
- 2024-04-30➖YEAMANS, Caren resigneddirector
- 2024-03-26📄capital-allotment-sharescapital · SH01
- 2024-01-18📄termination-director-companyofficers · TM01
- 2024-01-17📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-13📄resolutionresolution · RESOLUTIONS
- 2023-09-28➖MACK, Douglas resigneddirector
- 2023-06-14📄capital-allotment-sharescapital · SH01
- 2023-03-30📄capital-allotment-sharescapital · SH01
- 2023-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10➖CHANDLEE, Michener Bell resigneddirector
- 2023-02-10➕SEBASTIANO, Justin appointeddirector
- 2021-11-25🔓Charge satisfied #1
- 2019-09-18➕CHANDLEE, Michener Bell appointeddirector
- 2019-09-18➖LEVITAN, Lauren Cooks resigneddirector
- 2019-04-24🔒Charge registered #1Lender: Bank of America, N.A.
- 2016-01-22🏢Company incorporatedAs FANATICS UK HOLDINGS LIMITED
- 2016-01-22➕VISTRA COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2016-01-22➕LEVITAN, Lauren Cooks appointeddirector
- 2016-01-22➕MACK, Douglas appointeddirector
- 2016-01-22➕YEAMANS, Caren appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Michael G Rubin Individual · American · DOB 07/1972 · age 54 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
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 →Similar companies
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| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| 1037 FOREST ROAD LIMITED→ 03625112 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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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
Incorporated2016-01-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (3 active · 7 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2025-08-27
View their other companies + combined net worth →
KEE, Andrew Noel Low Ah→
Activedirector · ~46y · appointed 2024-04-30
View their other companies + combined net worth →
RAVID, Zohar→
Activedirector · ~41y · appointed 2024-04-30
View their other companies + combined net worth →
CORPORATION SERVICE COMPANY (UK) LIMITED→
Resignedcorporate-secretary · appointed 2025-01-17 · resigned 2025-08-27
VISTRA COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-01-22 · resigned 2024-10-25
CHANDLEE, Michener Bell→
Resigneddirector · ~58y · appointed 2019-09-18 · resigned 2023-02-10
LEVITAN, Lauren Cooks→
Resigneddirector · ~61y · appointed 2016-01-22 · resigned 2019-09-18
MACK, Douglas→
Resigneddirector · ~57y · appointed 2016-01-22 · resigned 2023-09-28
SEBASTIANO, Justin→
Resigneddirector · ~52y · appointed 2023-02-10 · resigned 2024-04-30
YEAMANS, Caren→
Resigneddirector · ~51y · appointed 2016-01-22 · resigned 2024-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bank of America, N.A. | A registered charge | — | 24/04/2019 | 25/11/2021 |
Recent filings (76 total)
accounts-with-accounts-type-group
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-23
accounts-with-accounts-type-group
accounts · AA
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01