AFIO LTD.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (27 events)Click to expand
- 2026-07-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-01➕KUTHE, Roland appointeddirector
- 2025-02-28➖MENGPAH, Philipp William resigneddirector
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-01➕COMPANIES ASSISTANCE SERVICES LTD appointedcorporate-secretary
- 2023-08-01➕MENGPAH, Philipp William appointeddirector
- 2023-07-31➖IRELAND SECRETARIAL LTD resignedcorporate-secretary
- 2023-07-31➖GUZEWICZ, Udo resigneddirector
- 2023-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-28➕IRELAND SECRETARIAL LTD appointedcorporate-secretary
- 2018-07-12🏢Company incorporatedAs AFIO LTD.
- 2018-07-12➕GUZEWICZ, Udo appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Roland Kuthe Individual · German · DOB 07/1973 · age 53 | — | — | sig. influencesignificant influence | 01/03/2025 |
2 historic (ceased) PSCs
- Roland Kutheceased 01/03/2025· significant influence
- Mr Udo Guzewiczceased 28/02/2025· 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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.