AUBURN 15 PLC
🌿Early-stageactive
14022326 · plc · incorporated 2022-04-04
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
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 (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 2.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.2 years old — likely still in initial term.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
22 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
3
filings
- • 2 officers
- • 1 accounts
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2026-07-07➕KHAN, Muhammad Umar appointeddirector
- 2026-07-07➖STERNBERG, Aline resigneddirector
- 2026-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-17🔒Charge registered #3Lender: U.S. Bank Trustees Limited
- 2024-05-17🔒Charge registered #2Lender: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Trustee (For Itself and as Trustee for the Secured Creditors)
- 2024-05-17🔒Charge registered #1Lender: U.S. Bank Trustees Limited
- 2024-04-17📄resolutionresolution · RESOLUTIONS
- 2024-04-17📄memorandum-articlesincorporation · MA
- 2024-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-21📄legacyincorporation · CERT8A
- 2022-04-21📄application-trading-certificatereregistration · SH50
- 2022-04-13📄capital-allotment-sharescapital · SH01
- 2022-04-13📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-04-04🏢Company incorporatedAs AUBURN 15 PLC
- 2022-04-04➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2022-04-04➕CSC DIRECTORS (NO.1) LIMITED appointedcorporate-director
- 2022-04-04➕CSC DIRECTORS (NO.2) LIMITED appointedcorporate-director
- 2022-04-04➕STERNBERG, Aline appointeddirector
- 2022-04-04📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
Auburn 15 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Auburn 15 Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUBURN 15 PLC
This company · 14022326
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 |
|---|---|---|---|---|
Auburn 15 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/04/2022 |
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 →Similar companies
Active · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTON-AN LIMITED→ 13044333 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATLANTIAN CROWN BK LIMITED→ 16713866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTICA GLOBAL LTD→ 13930980 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ATLAS INVESTED LIMITED→ 16220522 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATLAS ZD1 LIMITED→ 16828165 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATOM FINANCE LTD→ 15157140 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUBURN 15 HOLDINGS LIMITED→ 14022209 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AUREON CAPITAL LTD→ 16598526 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeplc
Incorporated2022-04-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (4 active · 1 resigned)
CSC CORPORATE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2022-04-04
View their other companies + combined net worth →
KHAN, Muhammad Umar→
Activedirector · ~38y · appointed 2026-07-07
View their other companies + combined net worth →
CSC DIRECTORS (NO.1) LIMITED→
Activecorporate-director · appointed 2022-04-04
View their other companies + combined net worth →
CSC DIRECTORS (NO.2) LIMITED→
Activecorporate-director · appointed 2022-04-04
View their other companies + combined net worth →
STERNBERG, Aline→
Resigneddirector · ~38y · appointed 2022-04-04 · resigned 2026-07-07
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 17/05/2024 | — | |
| outstanding | U.S. Bank Trustees , 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Trustee (For Itself and as Trustee for the Secured Creditors) U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Trustee (For Itself and as Trustee for the Secured Creditors) | A registered charge | — | 17/05/2024 | — | |
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 17/05/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (22 total)
accounts-with-accounts-type-full
accounts · AA
2026-07-10
appoint-person-director-company-with-name-date
officers · AP01
2026-07-07
termination-director-company-with-name-termination-date
officers · TM01
2026-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-21
accounts-with-accounts-type-dormant
accounts · AA
2024-05-20
resolution
resolution · RESOLUTIONS
2024-04-17
memorandum-articles
incorporation · MA
2024-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-12
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03