AMALFI BIDCO LIMITED
🌿Early-stageactive
14186033 · 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
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong 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 4.1y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.1 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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 other
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 other
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-07-10📄legacyother · GUARANTEE2
- 2026-07-10📄legacyother · AGREEMENT2
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-02📄legacyaccounts · PARENT_ACC
- 2025-07-02📄legacyother · GUARANTEE2
- 2025-07-02📄legacyother · AGREEMENT2
- 2024-10-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-24🔒Charge registered #4Lender: Glas Trust Corporation Limited as Security Agent for the Secured Parties
- 2024-09-24🔒Charge registered #3Lender: Glas Trust Corporation Limited as Security Agent
- 2024-05-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-17📄legacyother · AGREEMENT2
- 2024-05-08📄legacyaccounts · PARENT_ACC
- 2024-05-08📄legacyother · GUARANTEE2
- 2022-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-04🔒Charge registered #2Lender: Glas Trust Corporation Limited (As Security Agent)
- 2022-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-06➕CALVO, Pablo Velez appointeddirector
- 2022-07-06➕DICKINSON, Christopher Keith appointeddirector
- 2022-07-06➕SHEIKH, Haroon Rashid appointeddirector
- 2022-06-27🔒Charge registered #1Lender: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties
- 2022-06-23➕SHEIKH, Farouq Rashid appointeddirector
- 2022-06-21🏢Company incorporatedAs AMALFI BIDCO LIMITED
- 2022-06-21➕ANATRIELLO, Marco appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 signalMultiple 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amalfi Cleanco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amalfi Cleanco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMALFI BIDCO LIMITED
This company · 14186033
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 Cleanco 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 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | — | — |
| ANMOL PROPERTIES HOLDINGS LTD→ 11139246 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANUOLUWA PROPERTY LTD→ 16241882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASASCA LIMITED→ 11786456 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASH PROPERTIES LIMITED→ 06853606 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AU & AU HOLDINGS LTD→ 13249692 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AUXO GROUP HOLDINGS LIMITED→ 11811735 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AVA WORKS LTD→ 16441449 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVANTI OPTICAL LIMITED→ 15404850 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVIT HOLDINGS LIMITED→ 11680562 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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.
See pricing →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: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-06-18
Last: 2026-06-04
Officers (5 active · 0 resigned)
ANATRIELLO, Marco→
Activedirector · ~45y · appointed 2022-06-21
View their other companies + combined net worth →
CALVO, Pablo Velez→
Activedirector · ~51y · appointed 2022-07-06
View their other companies + combined net worth →
DICKINSON, Christopher Keith→
Activedirector · ~48y · appointed 2022-07-06
View their other companies + combined net worth →
SHEIKH, Farouq Rashid→
Activedirector · ~68y · appointed 2022-06-23
View their other companies + combined net worth →
SHEIKH, Haroon Rashid→
Activedirector · ~70y · appointed 2022-07-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
4
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent for the Secured Parties Glas Trust Corporation Limited as Security Agent for the Secured Parties | A registered charge | 1 property | 24/09/2024 | — | |
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 24/09/2024 | — | |
| outstanding | Glas Trust Corporation (As Security Agent) Glas Trust Corporation Limited (As Security Agent) | A registered charge | 1 property | 04/10/2022 | — | |
| outstanding | Glas Trust Corporation as Security Agent and Trustee for the Secured Parties Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties | A registered charge | 1 property | 27/06/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
legacy
other · GUARANTEE2
2026-07-10
legacy
other · AGREEMENT2
2026-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
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
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-02
legacy
accounts · PARENT_ACC
2025-07-02
legacy
other · GUARANTEE2
2025-07-02
legacy
other · AGREEMENT2
2025-07-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22