AFE ASSET SOLUTIONS LIMITED

🏛️Establishedactive
12517365 · ltd · incorporated 2020-03-13
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 2023
Net worth
£868.2k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 2.3y

0/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.3 years old — likely still in initial term.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £868,241

Key financials

1 year extracted from filed iXBRL accounts
Cash
£661k
Net Worth
£868k
Current Assets
£1.6m
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31
Total assets£868.2k
Current assets£1.60M
Cash£661.0k
Debtors£939.7k
Net assets£868.2k

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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-10-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-10-17
    🔒
    Charge registered #4
    Lender: U.S. Bank Trustees Limited
  3. 2025-10-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2025-06-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-06-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2024-09-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-05-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-05-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-03-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-03-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2024-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-02-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-02-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2024-02-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-02-09
    ➕
    ROBERTS, Richard Guy appointed
    director
  20. 2024-02-09
    ➕
    SAVJANI, Meera appointed
    director
  21. 2024-02-09
    ➖
    KARCHINOV, Konstantin resigned
    director
  22. 2024-02-09
    ➖
    KIRKBY, Richard Francis resigned
    director
  23. 2024-02-09
    🔒
    Charge registered #3
    Lender: U.S. Bank Trustees Limited as Security Agent
  24. 2024-02-09
    🔒
    Charge registered #2
    Lender: U.S. Bank Trustees Limited as Security Agent
  25. 2024-02-09
    🔒
    Charge registered #1
    Lender: U.S. Bank Trustees Limited as Pledgee
  26. 2023-12-11
    ➖
    KAZI, Moonir resigned
    director
  27. 2023-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-09-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  29. 2023-06-12
    ➖
    AYERBE, Tim resigned
    director
  30. 2023-06-12
    ➕
    KIRKBY, Richard Francis appointed
    director
  31. 2023-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  34. 2022-09-28
    ➕
    AYERBE, Tim appointed
    director
  35. 2022-09-28
    ➖
    CHAFFE, Graeme resigned
    director
  36. 2022-09-28
    ➖
    EDWARDS, Michael resigned
    director
  37. 2022-09-28
    ➖
    GREEN, Edward resigned
    director
  38. 2022-09-28
    ➕
    KARCHINOV, Konstantin appointed
    director
  39. 2022-09-28
    ➕
    KAZI, Moonir appointed
    director
  40. 2021-01-20
    ➕
    CHAFFE, Graeme appointed
    director
  41. 2021-01-20
    ➖
    ROSS-ROBERTS, Christopher Michael David resigned
    director
  42. 2020-03-13
    🏢
    Company incorporated
    As AFE ASSET SOLUTIONS LIMITED
  43. 2020-03-13
    ➕
    EDWARDS, Michael appointed
    director
  44. 2020-03-13
    ➕
    GREEN, Edward appointed
    director
  45. 2020-03-13
    ➕
    ROSS-ROBERTS, Christopher Michael David appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Agg Capital Management (Holdco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agg Capital Management (Holdco) Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AFE ASSET SOLUTIONS LIMITED
This company · 12517365

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
Agg Capital Management (Holdco) Limited
Corporate entity
75–100%
—75-100% shares09/02/2024
3 historic (ceased) PSCs
  • Veld Offshore Llpceased 09/02/2024· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
  • Alvarium Re Limitedceased 30/09/2022· 75-100% shares · 75-100% voting · board control · trust interest
  • Lj Capital Limitedceased 13/03/2020· significant influence

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

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
Incorporated2020-03-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Belvedere House Suite 2.2
Basing View
Basingstoke
RG21 4HG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (2 active · 8 resigned)

ROBERTS, Richard Guy→
director · ~51y · appointed 2024-02-09
View their other companies + combined net worth →
Active
SAVJANI, Meera→
director · ~46y · appointed 2024-02-09
View their other companies + combined net worth →
Active
AYERBE, Tim→
director · ~47y · appointed 2022-09-28 · resigned 2023-06-12
Resigned
CHAFFE, Graeme→
director · ~41y · appointed 2021-01-20 · resigned 2022-09-28
Resigned
EDWARDS, Michael→
director · ~53y · appointed 2020-03-13 · resigned 2022-09-28
Resigned
GREEN, Edward→
director · ~45y · appointed 2020-03-13 · resigned 2022-09-28
Resigned
KARCHINOV, Konstantin→
director · ~42y · appointed 2022-09-28 · resigned 2024-02-09
Resigned
KAZI, Moonir→
director · ~48y · appointed 2022-09-28 · resigned 2023-12-11
Resigned
KIRKBY, Richard Francis→
director · ~45y · appointed 2023-06-12 · resigned 2024-02-09
Resigned
ROSS-ROBERTS, Christopher Michael David→
director · ~63y · appointed 2020-03-13 · resigned 2021-01-20
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge—17/10/2025—
outstanding
U.S. Bank Trustees as Security Agent
U.S. Bank Trustees Limited as Security Agent
A registered charge—09/02/2024—
outstanding
U.S. Bank Trustees as Security Agent
U.S. Bank Trustees Limited as Security Agent
A registered charge—09/02/2024—
outstanding
U.S. Bank Trustees as Pledgee
U.S. Bank Trustees Limited as Pledgee
A registered charge—09/02/2024—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-16
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-03
gazette-notice-compulsory
gazette · GAZ1
2025-06-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-24
certificate-change-of-name-company
change-of-name · CERTNM
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-26
appoint-person-director-company-with-name-date
officers · AP01
2024-02-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-14