39 SUSSEX AVENUE LIMITED
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 2.2y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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 | 2025-01-31 |
|---|---|
| Total assets | £260.3k |
| Current assets | £35 |
| Net assets | £4.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (7 events)Click to expand
- 2025-10-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-28🔒Charge registered #1Lender: Onesavings Bank PLC
- 2024-01-25🏢Company incorporatedAs 39 SUSSEX AVENUE LIMITED
- 2024-01-25➕MOSS, Gareth James appointeddirector
- 2024-01-25➕MOSS, Kellie Eliza appointeddirector
- 2024-01-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gareth James Moss Individual · British · DOB 07/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/01/2024 |
Mrs Kellie Eliza Moss Individual · British · DOB 12/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/01/2024 |
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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|---|---|---|---|---|---|---|---|
| 31 DOWNLEAZE (MANAGEMENT) LIMITED→ 02572979 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
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| 40 STATION ROAD LTD→ 09062872 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 44 TO 46 JAMAICA STREET MANAGEMENT COMPANY LIMITED→ 14333433 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 47 STACKPOOL ROAD LTD→ 16270882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 48 CHEAM ROAD LTD→ 11700003 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 48 DOWNS PARK WEST MANAGEMENT COMPANY LIMITED→ 02752810 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 48 PARK STREET BRISTOL LTD→ 13583720 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 48 PARK STREET OPCO LIMITED→ 15550666 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 48 ST MARKS ROAD MANAGEMENT LIMITED→ 09216595 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 28/03/2024 | — |