AMBER FINCO PLC
🌿Early-stageactive
14939094 · plc · incorporated 2023-06-15
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
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 2.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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 (4 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 accounts
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-06-03📄accounts-with-accounts-type-fullaccounts · AA
- 2026-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-20➕BALLESTER, Fernando Anibal appointeddirector
- 2026-05-20➖GARCIA, Asuncion Moreno resigneddirector
- 2025-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-08-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-22➖ADEL EL-GAZZAR, Mohamed resigneddirector
- 2025-05-22➕GARCIA, Asuncion Moreno appointeddirector
- 2025-05-22➖LINDSAY, Gary resigneddirector
- 2025-02-14📄capital-allotment-sharescapital · SH01
- 2025-02-10📄resolutionresolution · RESOLUTIONS
- 2024-12-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-19📄capital-allotment-sharescapital · SH01
- 2024-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-19📄resolutionresolution · RESOLUTIONS
- 2024-06-19📄capital-alter-shares-subdivisioncapital · SH02
- 2024-06-12➕METELKIN, Alexander, Mr. appointeddirector
- 2024-06-12➕ZHANG, Linda appointeddirector
- 2024-06-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-11🔓Charge satisfied #2
- 2024-06-11🔓Charge satisfied #1
- 2024-06-07🔒Charge registered #3Lender: Glas Trust Corporation Limited as the Security Agent
- 2023-12-08➖METELKIN, Alexander, Mr. resigneddirector
- 2023-12-08➖ZHANG, Linda resigneddirector
- 2023-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-02➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2023-11-02➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-09-14🔒Charge registered #2Lender: Glas Trust Corporation Limited
- 2023-09-14🔒Charge registered #1Lender: Glas Trust Corporation Limited
- 2023-06-15🏢Company incorporatedAs AMBER FINCO PLC
- 2023-06-15➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2023-06-15➕ADEL EL-GAZZAR, Mohamed appointeddirector
- 2023-06-15➕LINDSAY, Gary appointeddirector
- 2023-06-15➕METELKIN, Alexander, Mr. appointeddirector
- 2023-06-15➕ZHANG, Linda appointeddirector
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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Amber Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER FINCO PLC
This company · 14939094
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 |
|---|---|---|---|---|
Amber Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/06/2023 |
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.
See pricing →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 SAFETY CHECKS LTD→ 16693628 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 PARKHOLME ROAD LIMITED→ 03531178 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→ 03891994 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 462 MILL STREET RTM COMPANY LTD→ 16563156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 47 DOWNS PARK ROAD LIMITED→ 05560828 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 47-49 BIGNOLD HOUSE LTD→ 11881522 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 47/48 QUEEN'S GATE GARDENS LIMITED→ 01527811 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 48 BEULAH ROAD FREEHOLD LIMITED→ 15229899 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 486 & 488 HIGH ROAD LEYTON FREEHOLD LIMITED→ 14498078 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 49 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED→ 07631012 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 49 THE DRIVE MANAGEMENT LIMITED→ 06606986 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Typeplc
Incorporated2023-06-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14
Officers (4 active · 6 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2023-11-02
View their other companies + combined net worth →
BALLESTER, Fernando Anibal→
Activedirector · ~49y · appointed 2026-05-20
View their other companies + combined net worth →
METELKIN, Alexander, Mr.→
Activedirector · ~42y · appointed 2024-06-12
View their other companies + combined net worth →
ZHANG, Linda→
Activedirector · ~38y · appointed 2024-06-12
View their other companies + combined net worth →
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2023-06-15 · resigned 2023-11-02
ADEL EL-GAZZAR, Mohamed→
Resigneddirector · ~47y · appointed 2023-06-15 · resigned 2025-05-22
GARCIA, Asuncion Moreno→
Resigneddirector · ~48y · appointed 2025-05-22 · resigned 2026-05-20
LINDSAY, Gary→
Resigneddirector · ~47y · appointed 2023-06-15 · resigned 2025-05-22
METELKIN, Alexander, Mr.→
Resigneddirector · ~42y · appointed 2023-06-15 · resigned 2023-12-08
ZHANG, Linda→
Resigneddirector · ~38y · appointed 2023-06-15 · resigned 2023-12-08
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as the Security Agent Glas Trust Corporation Limited as the Security Agent | A registered charge | 2 properties | 07/06/2024 | — | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 14/09/2023 | 11/06/2024 | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 14/09/2023 | 11/06/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (37 total)
accounts-with-accounts-type-full
accounts · AA
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-24
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-07
accounts-with-accounts-type-full
accounts · AA
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2025-05-28
capital-allotment-shares
capital · SH01
2025-02-14
resolution
resolution · RESOLUTIONS
2025-02-10
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-06-27