CT13484164 LIMITED
Opportunity 55/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 2.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)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.
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
- • 2 persons-with-significant-control
- • 1 change-of-name
- • 1 officers
Corporate timeline (23 events)Click to expand
- 2026-04-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-31➖EDWARD, Bunny resigneddirector
- 2026-01-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-21🔓Charge satisfied #1
- 2025-03-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-25➖ASLAM, Sonia resigneddirector
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-30🔒Charge registered #1Lender: National Westminster Bank PLC
- 2024-03-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➕ASLAM, Sonia appointeddirector
- 2023-03-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-29🏢Company incorporatedAs CT13484164 LIMITED
- 2021-06-29➕EDWARD, Bunny appointeddirector
- 2021-06-29📄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 · 1 med ·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
Company is active but has no current directors in the register. This is unusual and should be investigated.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-04-02: certificate-change-of-name-company
Group structure
American Asset Holdings, Llc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
American Asset Holdings, Llc Corporate entity | 75–100% | — | 75-100% shares | 31/03/2026 |
1 historic (ceased) PSC
- Mr Bunny Edwardceased 31/03/2026· 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.
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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 (0 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 30/04/2024 | 21/01/2026 |