AFFINIA GROUP ADVISORY LIMITED
🌿Early-stageactive
14714671 · ltd · incorporated 2023-03-08
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
66/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (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: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 2.3y
0/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.3 years old — likely still in initial term.
- · 3 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (8 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
5
filings
- • 2 accounts
- • 2 other
- • 1 officers
Last 180 days
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-06-01➖MUSTOE, Paul resigneddirector
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-05📄legacyaccounts · PARENT_ACC
- 2026-05-05📄legacyother · GUARANTEE2
- 2026-05-05📄legacyother · AGREEMENT2
- 2026-02-26➖EVE, Clare Patricia resigneddirector
- 2026-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-31🔒Charge registered #3Lender: Apex Financial Services Spain, S.L.UK as Security Agent
- 2025-07-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-08🔒Charge registered #2Lender: Apex Financial Services Spain, S.L.U. as Security Agent
- 2025-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-06-03✏️change-of-name-noticechange-of-name · CONNOT
- 2025-05-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-23📄legacyaccounts · PARENT_ACC
- 2025-05-23📄legacyother · GUARANTEE2
- 2025-05-23📄legacyother · AGREEMENT2
- 2024-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-13📄resolutionresolution · RESOLUTIONS
- 2024-03-13📄memorandum-articlesincorporation · MA
- 2024-03-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-07🔒Charge registered #1Lender: Apex Financial Services Spain, S.L.U. (As Security Agent)
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-24➕HARDEN, Robert John appointeddirector
- 2023-04-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-03-08🏢Company incorporatedAs AFFINIA GROUP ADVISORY LIMITED
- 2023-03-08➕ANNIS, Christopher David appointeddirector
- 2023-03-08➕BAIRD, Magnus Heikki Loudon appointeddirector
- 2023-03-08➕LANE, Richard appointeddirector
- 2023-03-08➕MIDDLETON, Mark appointeddirector
- 2023-03-08➕ROBERTS, Shaun James appointeddirector
- 2023-03-08➕SHELDRICK, Stuart Francis appointeddirector
- 2023-03-08➕WARMAN, Michael Frederick appointeddirector
- 2023-03-08➕EVE, Clare Patricia appointeddirector
- 2023-03-08➕MUSTOE, Paul appointeddirector
- 2023-03-08📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EVE, Clare Patricia resigned 2026-02-26; MUSTOE, Paul resigned 2026-06-01
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-03: certificate-change-of-name-company; 2025-06-03: change-of-name-notice
Group structure
Affinia Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Affinia Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFFINIA GROUP ADVISORY LIMITED
This company · 14714671
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 |
|---|---|---|---|---|
Affinia Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/03/2023 |
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.
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|---|---|---|---|---|---|---|---|
| AFRICA RISK MANAGEMENT AND COMPLIANCE PARTNERS LTD→ 11852938 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRICAN AVIATION ALLIANCE (AAA) LIMITED→ 03233005 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AG CONSTRUCTION CDM SERVICES LTD→ 16480864 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGILE BUSINESS COACHING LIMITED→ 10045538 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AGM SURVEYING LTD→ 16731650 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGNES COLE CONSULTING LIMITED→ 13570110 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| AIMSPRAXIS LTD→ 16323183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRPORT DESIGN CONSULT LTD→ 06620625 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AIRTRAX ENGINEERING LTD→ 09554960 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AJ&C LIMITED→ 16996360 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2023-03-08
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (8 active · 2 resigned)
ANNIS, Christopher David→
Activedirector · ~49y · appointed 2023-03-08
View their other companies + combined net worth →
BAIRD, Magnus Heikki Loudon→
Activedirector · ~50y · appointed 2023-03-08
View their other companies + combined net worth →
HARDEN, Robert John→
Activedirector · ~55y · appointed 2023-07-24
View their other companies + combined net worth →
LANE, Richard→
Activedirector · ~43y · appointed 2023-03-08
View their other companies + combined net worth →
MIDDLETON, Mark→
Activedirector · ~50y · appointed 2023-03-08
View their other companies + combined net worth →
ROBERTS, Shaun James→
Activedirector · ~49y · appointed 2023-03-08
View their other companies + combined net worth →
SHELDRICK, Stuart Francis→
Activedirector · ~47y · appointed 2023-03-08
View their other companies + combined net worth →
WARMAN, Michael Frederick→
Activedirector · ~42y · appointed 2023-03-08
View their other companies + combined net worth →
EVE, Clare Patricia→
Resigneddirector · ~49y · appointed 2023-03-08 · resigned 2026-02-26
MUSTOE, Paul→
Resigneddirector · ~51y · appointed 2023-03-08 · resigned 2026-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Apex Financial Services Spain, S.L.UK as Security Agent | A registered charge | — | 31/12/2025 | — | |
| outstanding | Apex Financial Services Spain, S.L.U. as Security Agent | A registered charge | — | 08/07/2025 | — | |
| outstanding | Apex Financial Services Spain, S.L.U. (As Security Agent) | A registered charge | — | 07/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-05
legacy
accounts · PARENT_ACC
2026-05-05
legacy
other · GUARANTEE2
2026-05-05
legacy
other · AGREEMENT2
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-01
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-03
change-of-name-notice
change-of-name · CONNOT
2025-06-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-23
legacy
accounts · PARENT_ACC
2025-05-23
legacy
other · GUARANTEE2
2025-05-23