ACCESS CORPORATE FINANCE PARTNERS LIMITED

🌳Matureactive
10055248 · ltd · incorporated 2016-03-10
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 6.0y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees300300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-15
    ➕
    PERRICONE, Guido Roberto, Mr. appointed
    director
  3. 2025-07-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-07-14
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-07-14
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-07-14
    📄
    capital-return-purchase-own-shares-treasury-capital-date
    capital · SH03
  7. 2025-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-07-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-07
    ➖
    HAQ, Salman resigned
    director
  11. 2025-03-20
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  12. 2025-03-20
    📍
    change-sail-address-company-with-new-address
    address · AD02
  13. 2024-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-03-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2024-03-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2024-03-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-08-29
    📄
    capital-return-purchase-own-shares-treasury-capital-date
    capital · SH03
  19. 2023-08-18
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  20. 2023-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-08-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-05-16
    ➖
    ZAHEEN, Mian Ershad resigned
    director
  23. 2023-01-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-03-24
    ➖
    CHAVAROT, Alexandre Vincent resigned
    director
  25. 2020-06-01
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  26. 2016-03-10
    🏢
    Company incorporated
    As ACCESS CORPORATE FINANCE PARTNERS LIMITED
  27. 2016-03-10
    ➕
    KOTLER, David George Heyden appointed
    director
  28. 2016-03-10
    ➕
    CHAVAROT, Alexandre Vincent appointed
    director
  29. 2016-03-10
    ➕
    HAQ, Salman appointed
    director
  30. 2016-03-10
    ➕
    ZAHEEN, Mian Ershad appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr David George Heyden Kotler
Individual · British · DOB 12/1961 · age 65
25–50%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
2 historic (ceased) PSCs
  • Mr Salman Haqceased 07/07/2025· 25-50% voting
  • Mr Mian Ershad Zaheenceased 04/08/2023· 25-50% shares · 25-50% voting

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
Incorporated2016-03-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

83 Belsize Lane
London
NW3 5AU
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (2 active · 3 resigned)

KOTLER, David George Heyden→
director · ~65y · appointed 2016-03-10
View their other companies + combined net worth →
Active
PERRICONE, Guido Roberto, Mr.→
director · ~64y · appointed 2025-08-15
View their other companies + combined net worth →
Active
CHAVAROT, Alexandre Vincent→
director · ~58y · appointed 2016-03-10 · resigned 2021-03-24
Resigned
HAQ, Salman→
director · ~46y · appointed 2016-03-10 · resigned 2025-07-07
Resigned
ZAHEEN, Mian Ershad→
director · ~75y · appointed 2016-03-10 · resigned 2023-05-16
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge—01/06/2020—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (48 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-23
resolution
resolution · RESOLUTIONS
2025-07-14
memorandum-articles
incorporation · MA
2025-07-14
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2025-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
move-registers-to-sail-company-with-new-address
address · AD03
2025-03-20
change-sail-address-company-with-new-address
address · AD02
2025-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-14