AFM CONSULTING LIMITED
🌿Early-stageactive
14758231 · ltd · incorporated 2023-03-25
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
—
year to Mar 2025
Net worth
£-47.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -82% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £47,904
Net assets shrinking
Down £64,069 YoY
Cash draining
Cash down 82% YoY
Cash YoY
-82%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£32k
↓ 82% YoY
Net Worth
-£48k
↓ 396% YoY
Current Assets
£774k
↓ 33% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £649.1k | £845.5k |
| Current assets | £774.3k | £1.16M |
| Cash | £32.0k | £179.8k |
| Debtors | £742.3k | £977.9k |
| Net assets | £-47.9k | £16.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
Last 30 days
1
filing
- • 1 officers
Last 90 days
4
filings
- • 1 officers
- • 1 address
- • 1 confirmation-statement
Last 180 days
4
filings
- • 1 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-08➕THEMISTOCLEOUS, Charalambos appointeddirector
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-12➕MAGLIOCCO, Sandro appointeddirector
- 2023-03-25🏢Company incorporatedAs AFM CONSULTING LIMITED
- 2023-03-25➕MAGPAYO, Aaron Arthur appointeddirector
- 2023-03-25📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charalambos Themistocleous Individual · Cypriot · DOB 08/1975 · age 51 | 75–100% | — | 75-100% shares | 10/03/2025 |
1 historic (ceased) PSC
- Mr Aaron Arthur Magpayoceased 10/03/2025· 75-100% shares · 75-100% voting · board control
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 · Technology · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLOUD GROUP LIMITED→ 10156949 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED→ 04195187 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 140 FILMS LTD→ 12056579 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16294165 LIMITED→ 16294165 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1927 MEDIA LIMITED→ 08707014 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1ST MEDIA HOSTING LTD→ 07789968 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1STAVEMACHINEUK LTD→ 13791272 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2020ENT LTD→ 11497389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY CORE TECHNOLOGIES LIMITED→ 09126323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 22 TWENTY TWO LIMITED→ 13931877 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 22:22 PUBLISHING LTD→ 15449970 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2258 2 LTD→ 13789827 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2023-03-25
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (3 active · 0 resigned)
MAGLIOCCO, Sandro→
Activedirector · ~49y · appointed 2023-05-12
View their other companies + combined net worth →
MAGPAYO, Aaron Arthur→
Activedirector · ~43y · appointed 2023-03-25
View their other companies + combined net worth →
THEMISTOCLEOUS, Charalambos→
Activedirector · ~51y · appointed 2024-12-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
change-person-director-company-with-change-date
officers · CH01
2024-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-02
appoint-person-director-company-with-name-date
officers · AP01
2023-05-17