AVAMORE SPECIALIST FINANCE 1 LTD

🌿Early-stageactive
13848161 · ltd · incorporated 2022-01-14
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.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£6.1k
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (81/100)

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
13 officers (7 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £6,117
Cash YoY
+88%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£427
↑ 88% YoY
Net Worth
£6k
↑ 335% YoY
Current Assets
£11k
↑ 3943% YoY
Current Liabilities
-£3k£195£3k£6k£9k£11kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£6.1k£-2.6k
Current assets£11.4k£282
Cash£427£227
Debtors£11.0k£55
Net assets£6.1k£-2.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-15
    BUTLER, Adam appointed
    director
  3. 2025-09-24
    ZAPRZALA, D'Mitri John resigned
    director
  4. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-05-29
    FOLEY, Matthew resigned
    director
  7. 2025-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-07
    BOUET ANDERSEN, Jacob appointed
    director
  10. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-04-01
    BARNETT, Eric Edmund resigned
    director
  13. 2025-04-01
    GOULD, Philip Alastair resigned
    director
  14. 2025-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-03-21
    TARN, Gregory Marcus appointed
    director
  17. 2024-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-10-17
    DUKE, Nicholas appointed
    director
  19. 2024-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2024-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-05-22
    FOLEY, Matthew appointed
    director
  23. 2024-05-22
    ROBINSON-SANDHU, Sabinder resigned
    director
  24. 2024-03-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  25. 2024-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2023-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-04-03
    BARNETT, Eric Edmund appointed
    director
  30. 2023-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-03-27
    ROBINSON-SANDHU, Sabinder appointed
    director
  32. 2023-02-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  33. 2023-01-26
    DUKE, Nicholas appointed
    secretary
  34. 2022-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2022-05-11
    MARGOLIS, Alan Stephen resigned
    director
  36. 2022-01-14
    🏢
    Company incorporated
    As AVAMORE SPECIALIST FINANCE 1 LTD
  37. 2022-01-14
    DEAN, Michael Ronald appointed
    director
  38. 2022-01-14
    MIRZA, Zuhair Uddin appointed
    director
  39. 2022-01-14
    GOULD, Philip Alastair appointed
    director
  40. 2022-01-14
    MARGOLIS, Alan Stephen appointed
    director
  41. 2022-01-14
    ZAPRZALA, D'Mitri John appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Avamore Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Avamore Capital Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVAMORE SPECIALIST FINANCE 1 LTD
This company · 13848161

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
Avamore Capital Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/01/2022

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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14411190 · est 2022 · no financials extracted
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16949906 · est 2026 · no financials extracted
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16230459 · est 2025 · no financials extracted
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03826842 · est 1999 · no financials extracted
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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
Incorporated2022-01-14
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies

Registered office

78 Cannon Street
London
EC4N 6HL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-27
Last: 2026-01-13

Officers (7 active · 6 resigned)

DUKE, Nicholas
secretary · appointed 2023-01-26
View their other companies + combined net worth →
Active
BOUET ANDERSEN, Jacob
director · ~32y · appointed 2025-05-07
View their other companies + combined net worth →
Active
BUTLER, Adam
director · ~37y · appointed 2025-10-15
View their other companies + combined net worth →
Active
DEAN, Michael Ronald
director · ~45y · appointed 2022-01-14
View their other companies + combined net worth →
Active
DUKE, Nicholas
director · ~37y · appointed 2024-10-17
View their other companies + combined net worth →
Active
MIRZA, Zuhair Uddin
director · ~41y · appointed 2022-01-14
View their other companies + combined net worth →
Active
TARN, Gregory Marcus
director · ~36y · appointed 2025-03-21
View their other companies + combined net worth →
Active
BARNETT, Eric Edmund
director · ~65y · appointed 2023-04-03 · resigned 2025-04-01
Resigned
FOLEY, Matthew
director · ~44y · appointed 2024-05-22 · resigned 2025-05-29
Resigned
GOULD, Philip Alastair
director · ~40y · appointed 2022-01-14 · resigned 2025-04-01
Resigned
MARGOLIS, Alan Stephen
director · ~61y · appointed 2022-01-14 · resigned 2022-05-11
Resigned
ROBINSON-SANDHU, Sabinder
director · ~33y · appointed 2023-03-27 · resigned 2024-05-22
Resigned
ZAPRZALA, D'Mitri John
director · ~45y · appointed 2022-01-14 · resigned 2025-09-24
Resigned

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
2026-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-03-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-30
termination-director-company-with-name-termination-date
officers · TM01
2024-05-30