AUGEAN LFT CLAIMS CO LIMITED
🏛️Establishedactive
12435807 · ltd · incorporated 2020-01-31
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£100
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. 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).
Data confidence
Overall: high (82/100)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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £100 | — |
| Net assets | £100 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-12-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08➕BOOTE, Paul Michael appointeddirector
- 2025-01-06➖POTTAGE, Shaun David resigneddirector
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02➕BROOKE, Richard Michael appointeddirector
- 2024-09-02➖RAUCH, John Hugo resigneddirector
- 2024-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-27➖FRYER, Mark Rupert Maxwell resigneddirector
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-22➕POTTAGE, Shaun David appointeddirector
- 2021-11-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-08-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-02-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-20📄capital-allotment-sharescapital · SH01
- 2020-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-20📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-02-13➕FRYER, Mark Rupert Maxwell appointeddirector
- 2020-02-13➖HART, Roger resigneddirector
- 2020-02-13➕RAUCH, John Hugo appointeddirector
- 2020-02-13➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2020-02-13➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2020-01-31🏢Company incorporatedAs AUGEAN LFT CLAIMS CO LIMITED
- 2020-01-31➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2020-01-31➕HART, Roger appointeddirector
- 2020-01-31➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2020-01-31➕INHOCO FORMATIONS LIMITED appointedcorporate-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Augean Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Augean Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUGEAN LFT CLAIMS CO LIMITED
This company · 12435807
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 |
|---|---|---|---|---|
Augean Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/02/2020 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 19/02/2020· 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 →Similar companies
Active · Other · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A S PROPERTIES SERVICES LIMITED→ 05639677 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AMBERHAWK LIMITED→ 07885420 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDREW JAMES LOVATT LTD→ 15774633 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQUAMARINE SYSTEMS LIMITED→ 03898250 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ARMED FORCES COVENANT FUND TRUSTEE LIMITED→ 11185188 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARNDALE HOUSE LIVERPOOL RTM COMPANY LIMITED→ 13686081 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AUDIOHUB LTD→ 16138888 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUGEAN INCINERATION LIMITED→ 11271327 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AVEY LTD→ 17094111 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AWAR LTD→ 08899357 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AXIS TOPCO LIMITED→ 09884767 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AXSYS PARTNERS LLP→ OC459534 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2020-01-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (3 active · 6 resigned)
A G SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2020-01-31
View their other companies + combined net worth →
BOOTE, Paul Michael→
Activedirector · ~48y · appointed 2025-01-08
View their other companies + combined net worth →
BROOKE, Richard Michael→
Activedirector · ~58y · appointed 2024-09-02
View their other companies + combined net worth →
FRYER, Mark Rupert Maxwell→
Resigneddirector · ~59y · appointed 2020-02-13 · resigned 2022-04-27
HART, Roger→
Resigneddirector · ~55y · appointed 2020-01-31 · resigned 2020-02-13
POTTAGE, Shaun David→
Resigneddirector · ~58y · appointed 2022-03-22 · resigned 2025-01-06
RAUCH, John Hugo→
Resigneddirector · ~56y · appointed 2020-02-13 · resigned 2024-09-02
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2020-01-31 · resigned 2020-02-13
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2020-01-31 · resigned 2020-02-13
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
accounts-with-accounts-type-dormant
accounts · AA
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-12
termination-director-company-with-name-termination-date
officers · TM01
2022-05-31
appoint-person-director-company-with-name-date
officers · AP01
2022-03-29