39 FITZJOHNS AVENUE LIMITED

🏛️Establishedactive
10658465 · ltd · incorporated 2017-03-08
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 8.1y

85/100
ready

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

  • · Oldest live charge is 8.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 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 (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
40 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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 (26 events)Click to expand
  1. 2025-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-03-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-03-01
    BUCKE, Ryan Timothy appointed
    director
  7. 2024-03-01
    TOBIN, Joshua appointed
    director
  8. 2024-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-02-28
    STIEFEL, Barry Abraham resigned
    director
  10. 2023-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-03-28
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  12. 2022-04-07
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  13. 2022-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-01-22
    GODFREY, Paul Simon resigned
    director
  17. 2020-02-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-09-02
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  20. 2019-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-03-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2018-05-18
    🔒
    Charge registered #1
    Lender: Ki Finance S.A.R.L.
  23. 2017-05-17
    LEWIS, Philip Geoffrey appointed
    director
  24. 2017-05-17
    STIEFEL, Barry Abraham appointed
    director
  25. 2017-03-08
    🏢
    Company incorporated
    As 39 FITZJOHNS AVENUE LIMITED
  26. 2017-03-08
    GODFREY, Paul Simon appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2017-03-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

100 Marylebone Road
London
NW1 5DX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06

Officers (3 active · 2 resigned)

BUCKE, Ryan Timothy
director · ~38y · appointed 2024-03-01
View their other companies + combined net worth →
Active
LEWIS, Philip Geoffrey
director · ~73y · appointed 2017-05-17
View their other companies + combined net worth →
Active
TOBIN, Joshua
director · ~45y · appointed 2024-03-01
View their other companies + combined net worth →
Active
GODFREY, Paul Simon
director · ~46y · appointed 2017-03-08 · resigned 2021-01-22
Resigned
STIEFEL, Barry Abraham
director · ~77y · appointed 2017-05-17 · resigned 2024-02-28
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
Ki Finance S.A.R.L.
A registered charge1 property18/05/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
change-person-director-company-with-change-date
officers · CH01
2025-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
appoint-person-director-company-with-name-date
officers · AP01
2024-03-04
appoint-person-director-company-with-name-date
officers · AP01
2024-03-04
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-21
change-sail-address-company-with-old-address-new-address
address · AD02
2023-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-07
move-registers-to-registered-office-company-with-new-address
address · AD04
2022-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-04