AMALFI CLEANCO LIMITED

🌿Early-stageactive

14185950 · ltd · incorporated 2022-06-21

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

77/100

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 structurally messy structure.

Opportunity 77/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 4.0y

25/100

too messy

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

· Charge age ~4.0 years — mid-life; refi window approaching.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

5 officers (5 active, 5 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

22 connected companies via shared directors

Filing history

22 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-06-23
📄
accounts-with-accounts-type-group
accounts · AA
2025-07-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-13
📄
accounts-with-accounts-type-group
accounts · AA
2024-10-02
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-25
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-24
🔒
Charge registered #4
Lender: Glas Trust Corporation Limited as Security Agent for the Secured Parties
2024-09-24
🔒
Charge registered #3
Lender: Glas Trust Corporation Limited as Security Agent
2024-03-23
📄
accounts-with-accounts-type-group
accounts · AA
2022-10-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-17
📄
change-account-reference-date-company-current-extended
accounts · AA01
2022-10-04
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-04
🔒
Charge registered #2
Lender: Glas Trust Corporation Limited (As Security Agent)
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-06
➕
CALVO, Pablo Velez appointed
director
2022-07-06
➕
DICKINSON, Christopher Keith appointed
director
2022-07-06
➕
SHEIKH, Haroon Rashid appointed
director
2022-06-30
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-06-27
🔒
Charge registered #1
Lender: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties
2022-06-23
➕
SHEIKH, Farouq Rashid appointed
director
2022-06-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-21
🏢
Company incorporated
As AMALFI CLEANCO LIMITED
2022-06-21
➕
ANATRIELLO, Marco appointed
director
2022-06-21
📄
incorporation-company
incorporation · NEWINC

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 70 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

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

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

🏛️

Amalfi Midco Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AMALFI CLEANCO LIMITED

This company · 14185950

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
Amalfi Midco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	21/06/2022

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 · Holding company · UB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AJ ELVO GROUP LTD→ 17112921 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AL AMIR TRADING UK LIMITED→ 14232237 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AMALFI MIDCO LIMITED→ 14185820 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AMY&H PROPERTY MANAGMENT LTD→ 17123681 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ANDOVER CLOSE RESIDENTS LIMITED→ 03981137 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
ANGLO PERSIAN CARPET CO.(LONDON)LIMITED→ 00356440 · est 1939 · no financials extracted	—	—	—	—	86y	—	—
ANMOL PROPERTIES HOLDINGS LTD→ 11139246 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ANUOLUWA PROPERTY LTD→ 16241882 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
APPELLA MORTGAGES LTD→ 16285653 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
APRA HOLDINGS LTD→ 14909214 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ARKLEY DRIVE MANAGEMENT LIMITED→ 13072300 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ARMSTRONG (U.K.) INVESTMENTS→ 03242584 · est 1996 · no financials extracted	—	—	—	—	29y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

10 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.

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Company details

Statusactive

Typeltd

Incorporated2022-06-21

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

4th Floor, Parkview

82 Oxford Road

Uxbridge

UB8 1UX

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-06-18

Last: 2026-06-04