AFCA MOVEMENTS LTD
Opportunity 53/100 (worth a look), bankability 45/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
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 | 2024-06-30 | 2023-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
Corporate timeline (22 events)Click to expand
- 2026-07-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-03-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-10🏢Company incorporatedAs AFCA MOVEMENTS LTD
- 2020-02-10➕HAMMOND, Fiona appointedsecretary
- 2020-02-10➕EMMANUEL, Suzette appointeddirector
- 2020-02-10➕HAMMOND, Fiona Ann-Marie appointeddirector
- 2020-02-10➕PALM, Janine Lianta appointeddirector
- 2020-02-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-23
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Janine Lianta Palm Individual · British · DOB 04/1982 · age 44 | — | 25–50% | 25-50% voting | 10/02/2020 |
Miss Suzette Emmanuel Individual · St Lucian · DOB 07/1975 · age 51 | — | 25–50% | 25-50% voting | 10/02/2020 |
Miss Fiona Ann-Marie Hammond Individual · British · DOB 04/1975 · age 51 | — | 25–50% | 25-50% voting | 10/02/2020 |
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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| A.J. EVENT SERVICES LTD→ 10266469 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE WITHIN C.I.C.→ 10392353 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADHOC PRODUCTIONS LIMITED→ 01173183 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
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| AEI MUSIC LIMITED→ 06344313 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AERODREAMS LTD→ 16211881 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFB STUDIO LTD→ 14672662 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFC HULL LTD→ 17019636 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFAFIT LTD→ 13210231 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AFISHANT RECORDS LTD→ 08983818 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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| AFRICAN WANDERER LTD→ 15397349 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
9 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 (4 active · 0 resigned)
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