FLF INVESTMENT 001 LIMITED

🏛️Establishedactive
10872916 · ltd · incorporated 2017-07-19
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 8.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 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. Family succession underway — not a classic acquisition target.

Opportunity 79/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 8.8y

85/100
ready

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

  • · Oldest live charge is 8.8 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, 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
9 officers (4 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Average employees40

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
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-08-22
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  5. 2023-08-22
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  6. 2023-08-22
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  7. 2023-08-22
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  8. 2023-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-07-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-07-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-06-30
    ➕
    FERGUSON, Corry Patrick Hamish appointed
    director
  14. 2023-06-30
    ➖
    JONES, Jonathan Foster resigned
    director
  15. 2022-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-07-01
    ➕
    PRICE, Richard Stephen appointed
    director
  20. 2021-07-01
    ➕
    RIVLIN, Paul Denis appointed
    director
  21. 2020-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-06-30
    ➖
    FERNANDES, Sandra Bernadette resigned
    director
  23. 2020-06-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2019-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-12-01
    ➕
    FERNANDES, Sandra Bernadette appointed
    director
  26. 2019-12-01
    ➖
    VON BROEMBSEN-KLUEVER, Elissa Meghan resigned
    director
  27. 2018-12-21
    ➖
    POWER, Maurice resigned
    director
  28. 2018-09-10
    ➖
    POLLARD, Matthew James resigned
    director
  29. 2018-09-10
    ➕
    VON BROEMBSEN-KLUEVER, Elissa Meghan appointed
    director
  30. 2017-09-25
    🔒
    Charge registered #1
    Lender: Conqueror 74 Traing Limited
  31. 2017-07-19
    🏢
    Company incorporated
    As FLF INVESTMENT 001 LIMITED
  32. 2017-07-19
    ➕
    FERGUSON, John Charles Corry appointed
    director
  33. 2017-07-19
    ➕
    JONES, Jonathan Foster appointed
    director
  34. 2017-07-19
    ➕
    POLLARD, Matthew James appointed
    director
  35. 2017-07-19
    ➕
    POWER, Maurice appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — FERGUSON, Corry Patrick Hamish (same surname) appointed 2023-06-30. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 78 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.)

Group structure

Ferguson Litigation Funding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ferguson Litigation Funding Ltd
Corporate parent
⬇
FLF INVESTMENT 001 LIMITED
This company · 10872916

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ferguson Litigation Funding Ltd
Corporate entity
—75–100%75-100% voting · firm interest19/07/2017
1 historic (ceased) PSC
  • Mr Jonathan Foster Jonesceased 30/06/2023· significant influence

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
Incorporated2017-07-19
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (4 active · 5 resigned)

FERGUSON, Corry Patrick Hamish→
director · ~37y · appointed 2023-06-30
View their other companies + combined net worth →
Active
FERGUSON, John Charles Corry→
director · ~78y · appointed 2017-07-19
View their other companies + combined net worth →
Active
PRICE, Richard Stephen→
director · ~73y · appointed 2021-07-01
View their other companies + combined net worth →
Active
RIVLIN, Paul Denis→
director · ~74y · appointed 2021-07-01
View their other companies + combined net worth →
Active
FERNANDES, Sandra Bernadette→
director · ~67y · appointed 2019-12-01 · resigned 2020-06-30
Resigned
JONES, Jonathan Foster→
director · ~84y · appointed 2017-07-19 · resigned 2023-06-30
Resigned
POLLARD, Matthew James→
director · ~44y · appointed 2017-07-19 · resigned 2018-09-10
Resigned
POWER, Maurice→
director · ~64y · appointed 2017-07-19 · resigned 2018-12-21
Resigned
VON BROEMBSEN-KLUEVER, Elissa Meghan→
director · ~44y · appointed 2018-09-10 · resigned 2019-12-01
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
Conqueror 74 Traing
Conqueror 74 Traing Limited
A registered charge—25/09/2017—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (37 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-10
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-08-22
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-08-22
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-08-22
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-13
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-13