AVIANCA GROUP (UK) LIMITED
🌿Early-stageactive
13665105 · ltd · incorporated 2021-10-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of extraterritorial organisations and bodies
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-18📄memorandum-articlesincorporation · MA
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2025-02-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-14🔒Charge registered #2Lender: Glas Americas Llc as Collateral Agent
- 2025-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕ALVEAR, Nicolas appointeddirector
- 2025-01-01➖PHILIP, Rohit resigneddirector
- 2024-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-21📄resolutionresolution · RESOLUTIONS
- 2024-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-08➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2022-10-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-01🔒Charge registered #1Lender: Glas Americas Llc as Collateral Trustee
- 2021-10-06🏢Company incorporatedAs AVIANCA GROUP (UK) LIMITED
- 2021-10-06➕GALINDO SANCHEZ, Richard appointeddirector
- 2021-10-06➕NEUHAUSER, Adrian appointeddirector
- 2021-10-06➕PHILIP, Rohit appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Avianca Midco 2 Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Avianca Midco 2 Plc
Corporate parent · holds 75-100% shares · board control
⬇
AVIANCA GROUP (UK) LIMITED
This company · 13665105
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 |
|---|---|---|---|---|
Avianca Midco 2 Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/10/2021 |
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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|---|---|---|---|---|---|---|---|
| AF SITE SERVICES LIMITED→ 09305269 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPC (GUARANTEE) LIMITED→ 12113110 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTCOM 222 LIMITED→ 03834997 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| APC DISTRIBUTION LIMITED→ 15985937 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APM PARTNERS LTD→ 16862326 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASCERTA CONSULTING LTD→ 07571731 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ASKHAM OIL SUPPLIES LIMITED→ 00624333 · est 1959 · no financials extracted | — | — | — | — | 67y | — | — |
| ASSURA CS LIMITED→ 07184790 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ATD AEROSPACE ENGINEERING LTD→ 09083643 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AUTO VIZ LIMITED→ 11424324 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AVIANCA MIDCO 2 PLC→ 13654405 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AVS NETWORK LIMITED→ 16491592 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2021-10-06
Jurisdictionengland-wales
Primary SIC99000 — Activities of extraterritorial organisations and bodies
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05
Officers (4 active · 1 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2023-06-08
View their other companies + combined net worth →
ALVEAR, Nicolas→
Activedirector · ~39y · appointed 2025-01-01
View their other companies + combined net worth →
GALINDO SANCHEZ, Richard→
Activedirector · ~47y · appointed 2021-10-06
View their other companies + combined net worth →
NEUHAUSER, Adrian→
Activedirector · ~53y · appointed 2021-10-06
View their other companies + combined net worth →
PHILIP, Rohit→
Resigneddirector · ~56y · appointed 2021-10-06 · resigned 2025-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Americas as Collateral Agent Glas Americas Llc as Collateral Agent | A registered charge | 1 property | 14/02/2025 | — | |
| outstanding | Glas Americas as Collateral Trustee Glas Americas Llc as Collateral Trustee | A registered charge | 1 property | 01/12/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-full
accounts · AA
2025-10-04
memorandum-articles
incorporation · MA
2025-03-18
resolution
resolution · RESOLUTIONS
2025-03-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-26
appoint-person-director-company-with-name-date
officers · AP01
2025-01-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-12-20
resolution
resolution · RESOLUTIONS
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
change-person-director-company-with-change-date
officers · CH01
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-13
change-person-director-company-with-change-date
officers · CH01
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-10-06