CASA GLOBAL SOURCING LIMITED

🏛️Establishedactive
12200262 · ltd · incorporated 2019-09-11
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 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Wholesale of textiles
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · oldest 6.1y

85/100
ready

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

  • · Oldest live charge is 6.1 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
30 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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees101000

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

🔒Filing-note intelligence

1 signal 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 (25 events)Click to expand
  1. 2026-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-04-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-10-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2021-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-10-01
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2021-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-06-07
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2020-08-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-07-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2020-06-29
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  16. 2020-06-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2020-06-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2020-06-03
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  19. 2020-05-18
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  20. 2020-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-03-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2020-02-27
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2019-09-11
    🏢
    Company incorporated
    As CASA GLOBAL SOURCING LIMITED
  24. 2019-09-11
    ➕
    GRAHAM, Anthony Wilfrid appointed
    director
  25. 2019-09-11
    ➕
    GREIBACH, Charles Frederic appointed
    director

Owner dependency

78/100
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 76 — succession pressure is live.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Casa Global Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Casa Global Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CASA GLOBAL SOURCING LIMITED
This company · 12200262

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
Casa Global Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control24/01/2020
1 historic (ceased) PSC
  • Julian Charles Group Limitedceased 24/01/2020· 75-100% shares · 75-100% voting · board control

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

8 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
Incorporated2019-09-11
Jurisdictionengland-wales
Primary SIC46410 — Wholesale of textiles

Registered office

Unit 3, Station Court, Stockport Road
Thelwall
Warrington
WA4 2GW
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10

Officers (2 active · 0 resigned)

GRAHAM, Anthony Wilfrid→
director · ~57y · appointed 2019-09-11
View their other companies + combined net worth →
Active
GREIBACH, Charles Frederic→
director · ~76y · appointed 2019-09-11
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property29/06/2020—
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property03/06/2020—
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property18/05/2020—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (30 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-06
change-person-director-company-with-change-date
officers · CH01
2021-10-06
change-person-director-company-with-change-date
officers · CH01
2021-10-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-23