AMPERSAND LEASING ONE LIMITED
🏛️Establishedactive
12320153 · ltd · incorporated 2019-11-18
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 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
15 live charges · 2 lenders · oldest 6.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2026-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖MURPHY, Seamus Patrick resigneddirector
- 2025-11-18📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2025-11-18📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2025-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-04🔓Charge satisfied #10
- 2025-05-04🔓Charge satisfied #9
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-02🔒Charge registered #15Lender: Keybank National Association
- 2025-05-02🔒Charge registered #14Lender: Keybank National Association
- 2025-05-02🔓Charge satisfied #13
- 2025-05-02🔓Charge satisfied #7
- 2025-05-02🔓Charge satisfied #6
- 2025-05-02🔓Charge satisfied #5
- 2025-05-02🔓Charge satisfied #4
- 2025-05-02🔓Charge satisfied #3
- 2025-05-02🔓Charge satisfied #2
- 2025-05-02🔓Charge satisfied #1
- 2025-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-24📄memorandum-articlesincorporation · MA
- 2025-03-24📄resolutionresolution · RESOLUTIONS
- 2025-03-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-12➕URTSEVA, Maria appointedsecretary
- 2025-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-07🔓Charge satisfied #12
- 2025-03-07🔓Charge satisfied #11
- 2025-02-27➕RAUNIYAR, Saahas Shuddh appointeddirector
- 2025-02-27➕MURPHY, Seamus Patrick appointeddirector
- 2025-02-27➖RIHM, Stephan resigneddirector
- 2025-02-27➖SIPOS, Michal resigneddirector
- 2025-02-27➖TGETGEL, Mario resigneddirector
- 2025-02-27➖WYSS, Nicolas Ulises resigneddirector
- 2024-09-03➕WYSS, Nicolas Ulises appointeddirector
- 2024-09-02➕SIPOS, Michal appointeddirector
- 2024-04-25🔓Charge satisfied #8
- 2022-12-31➖BULL, Peter David resigneddirector
Showing most recent 50 of 74 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hyphen Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hyphen Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMPERSAND LEASING ONE LIMITED
This company · 12320153
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hyphen Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/11/2019 |
1 historic (ceased) PSC
- Norose Company Secretarial Services Limitedceased 18/11/2019· 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMARYLLIS CORP LIMITED→ 10531622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMBIENTA LTD→ 14426227 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMROC CAPITAL LTD→ 09345088 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANGHARAD LYNN LIMITED→ 15881348 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANICO FINANCIAL SERVICES LIMITED→ 07372140 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ANRUPE SERVICES LIMITED→ 10541529 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANTIFRAGILE CONSULTING LTD→ 12034110 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AP COMMODITIES LTD→ 09764351 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2019-11-18
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
1 Brewer's Green
London
SW1H 0RH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (3 active · 9 resigned)
Active
JANAGAN, Balasundarampillai→
Activedirector · ~56y · appointed 2019-12-19
View their other companies + combined net worth →
RAUNIYAR, Saahas Shuddh→
Activedirector · ~42y · appointed 2025-02-27
View their other companies + combined net worth →
NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2019-11-18 · resigned 2019-11-18
BULL, Peter David→
Resigneddirector · ~62y · appointed 2019-12-02 · resigned 2022-12-31
MURPHY, Seamus Patrick→
Resigneddirector · ~43y · appointed 2025-02-27 · resigned 2026-03-31
RIHM, Stephan→
Resigneddirector · ~62y · appointed 2020-07-27 · resigned 2025-02-27
SIPOS, Michal→
Resigneddirector · ~33y · appointed 2024-09-02 · resigned 2025-02-27
SLUGA, Patrick→
Resigneddirector · ~45y · appointed 2019-11-18 · resigned 2020-07-27
TGETGEL, Mario→
Resigneddirector · ~45y · appointed 2022-12-31 · resigned 2025-02-27
VINCE, Thomas James→
Resigneddirector · ~35y · appointed 2019-11-18 · resigned 2019-11-18
WYSS, Nicolas Ulises→
Resigneddirector · ~48y · appointed 2024-09-03 · resigned 2025-02-27
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
2
Outstanding
1
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Keybank National Association | A registered charge | 1 property | 02/05/2025 | — | |
| outstanding | Keybank National Association | A registered charge | 1 property | 02/05/2025 | — | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 30/06/2020 | 02/05/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 25/06/2020 | 07/03/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 25/06/2020 | 07/03/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 17/06/2020 | 04/05/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 17/06/2020 | 04/05/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 04/06/2020 | 25/04/2024 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 18/03/2020 | 02/05/2025 | |
| satisfied | Keybank National Association | A registered charge | — | 13/03/2020 | 02/05/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 07/03/2020 | 02/05/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 18/02/2020 | 02/05/2025 | |
| satisfied | Keybank National Association (As Security Trustee) | A registered charge | — | 13/02/2020 | 02/05/2025 | |
| satisfied | Keybank National Association | A registered charge | — | 23/01/2020 | 02/05/2025 | |
| satisfied | Keybank National Association | A registered charge | — | 10/01/2020 | 02/05/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (80 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2025-11-18
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-full
accounts · AA
2025-07-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-06
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-02