34 FOUBERTS PLACE LIMITED

🌿Early-stageactive
15387325 · ltd · incorporated 2024-01-04
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 2.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.1 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-05-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-06-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-11
    D'ARCY, Kevin James appointed
    director
  5. 2025-06-03
    MICHELL, Theodore William Henry resigned
    director
  6. 2025-03-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-02-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-05-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-05-18
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-05-18
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-05-14
    🔒
    Charge registered #1
    Lender: Situs Asset Management Limited
  12. 2024-05-08
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2024-05-08
    📄
    legacy
    capital · SH20
  14. 2024-05-08
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2024-05-08
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-04-08
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  17. 2024-02-29
    📄
    capital-allotment-shares
    capital · SH01
  18. 2024-01-04
    🏢
    Company incorporated
    As 34 FOUBERTS PLACE LIMITED
  19. 2024-01-04
    O'GORMAN, Patrick Desmond appointed
    director
  20. 2024-01-04
    MICHELL, Theodore William Henry appointed
    director
  21. 2024-01-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 2.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-05-08: legacy

Group structure

Bywater Sfc Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bywater Sfc Investments Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
34 FOUBERTS PLACE LIMITED
This company · 15387325

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%
NameSharesVoting rightsNature of controlNotified
Bywater Sfc Investments Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/01/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2024-01-04
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

A&L Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03

Officers (2 active · 1 resigned)

D'ARCY, Kevin James
director · ~51y · appointed 2025-06-11
View their other companies + combined net worth →
Active
O'GORMAN, Patrick Desmond
director · ~44y · appointed 2024-01-04
View their other companies + combined net worth →
Active
MICHELL, Theodore William Henry
director · ~53y · appointed 2024-01-04 · resigned 2025-06-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Situs Asset Management
Situs Asset Management Limited
A registered charge1 property14/05/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (17 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
accounts-with-accounts-type-small
accounts · AA
2025-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-21
memorandum-articles
incorporation · MA
2024-05-18
resolution
resolution · RESOLUTIONS
2024-05-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-05-08
legacy
capital · SH20
2024-05-08
legacy
insolvency · CAP-SS
2024-05-08
resolution
resolution · RESOLUTIONS
2024-05-08
change-account-reference-date-company-current-shortened
accounts · AA01
2024-04-08