28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 officers
- • 4 officers
- • 1 confirmation-statement
- • 1 address
Corporate timeline (29 events)Click to expand
- 2026-04-22➖RICIOPPO, Giancarlo resigneddirector
- 2026-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-20➕DOYLE, Christopher Brian appointeddirector
- 2026-01-28➕MURDOCK, Lisa Joanne appointeddirector
- 2026-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25➖MURDOCK, Lisa resigneddirector
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-12➖DUFFIN, Frank resigneddirector
- 2024-12-12➕MURDOCK, Lisa appointeddirector
- 2024-12-12➕RICIOPPO, Giancarlo appointeddirector
- 2024-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-08🏢Company incorporatedAs 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-12-08➕DUFFIN, Frank appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MURDOCK, Lisa resigned 2025-11-25; RICIOPPO, Giancarlo resigned 2026-04-22
Multiple 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 |
|---|---|---|---|---|
Mr Giancarlo Ricioppo Individual · British · DOB 09/1963 · age 63 | 25–50% | — | 25-50% shares | 12/12/2024 |
2 historic (ceased) PSCs
- Miss Lisa Joanne Murdockceased 25/11/2025· 25-50% shares
- Mr Frank Duffinceased 12/12/2024· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 3 resigned)
Click a director name to see their full track record across all companies.