96GRD LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 69/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
6 live charges · 3 lenders · oldest 3.3y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.3 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £-6.7k |
| Current assets | £2.78M |
| Cash | £2.5k |
| Debtors | £59.4k |
| Net assets | £-6.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 accounts
Corporate timeline (31 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-10🔓Charge satisfied #4
- 2025-07-10🔓Charge satisfied #3
- 2025-07-10🔓Charge satisfied #2
- 2025-07-10🔓Charge satisfied #1
- 2025-06-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-08-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-15🔒Charge registered #6Lender: Slc (He) Limited
- 2024-08-15🔒Charge registered #5Lender: Slc (He) Limited
- 2024-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-23🔒Charge registered #4Lender: Willoughby 395 (Ebk) Limited
- 2023-06-23🔒Charge registered #3Lender: Lendinvest Security Trustees Limited
- 2023-06-23🔒Charge registered #2Lender: Lendinvest Security Trustees Limited
- 2023-04-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-03🔒Charge registered #1Lender: Willoughby 395 (Ebk) Limited
- 2023-02-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-28🏢Company incorporatedAs 96GRD LIMITED
- 2022-09-28➕BUTTERFIELD, Mark Edward appointeddirector
- 2022-09-28➕DREIKE, Marcus appointeddirector
- 2022-09-28➕GABBAY, Daniel Paul appointeddirector
- 2022-09-28➕VANTREEN, William Patrick appointeddirector
- 2022-09-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Beaufort Construction London Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/09/2022 |
Canizaro Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/09/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (4 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Slc (He) Slc (He) Limited | A registered charge | 1 property | 15/08/2024 | — | |
| outstanding | Slc (He) Slc (He) Limited | A registered charge | 1 property | 15/08/2024 | — | |
| satisfied | Willoughby 395 (Ebk) Willoughby 395 (Ebk) Limited | A registered charge | 1 property | 23/06/2023 | 10/07/2025 | |
| satisfied | LendInvest Lendinvest Security Trustees Limited | A registered charge | 1 property | 23/06/2023 | 10/07/2025 | |
| satisfied | LendInvest Lendinvest Security Trustees Limited | A registered charge | 1 property | 23/06/2023 | 10/07/2025 | |
| satisfied | Willoughby 395 (Ebk) Willoughby 395 (Ebk) Limited | A registered charge | 1 property | 03/04/2023 | 10/07/2025 |