AFILI LTD
🌱Startupactive
16012770 · ltd · incorporated 2024-10-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 70229Management consultancy activities other than financial management
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 71/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Last 90 days
12
filings
- • 5 persons-with-significant-control
- • 4 officers
- • 2 address
Last 180 days
16
filings
- • 7 persons-with-significant-control
- • 6 officers
- • 2 address
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-06-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-17➕GYERMAN, Gyorgy appointeddirector
- 2026-06-17➖BODORLAI, Tamas resigneddirector
- 2026-05-12📄gazette-notice-compulsorygazette · GAZ1
- 2026-05-04➖OZEN, Samet resignedsecretary
- 2026-05-04➕BODORLAI, Tamas appointeddirector
- 2026-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-02📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2026-03-07📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-23➖EATON, Natasha Anne resigneddirector
- 2025-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11🏢Company incorporatedAs AFILI LTD
- 2024-10-11➕OZEN, Samet appointedsecretary
- 2024-10-11➕EATON, Natasha Anne appointeddirector
- 2024-10-11➕OZEN, Samet appointeddirector
- 2024-10-11➖OZEN, Samet resigneddirector
- 2024-10-11📄incorporation-companyincorporation · NEWINC
Owner dependency
95/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: OZEN, Samet resigned 2026-05-04; BODORLAI, Tamas resigned 2026-06-17; EATON, Natasha Anne resigned 2026-02-23
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Arteto77 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arteto77 Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AFILI LTD
This company · 16012770
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 |
|---|---|---|---|---|
Arteto77 Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/06/2026 |
3 historic (ceased) PSCs
- Tamas Bodorlaiceased 17/06/2026· 75-100% shares · 75-100% voting · board control
- Mr Samet Ozenceased 04/05/2026· 50-75% shares · 50-75% voting · board control
- Mr Mustafa Ozenceased 04/05/2026· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A & A PUB HOLDINGS COMPANY LIMITED→ 15001828 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&A CLOTHING & ACCESSORIES LTD→ 15162077 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 FASHIONS PLANET LTD→ 16982636 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 MASALA MART LIMITED→ 13134402 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A2Z VIP SERVICES LTD→ 14861435 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA PUB HOLDINGS LIMITED→ 16557021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAAG LTD→ 16251132 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAKIA DECOR LTD→ 12874431 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AANGI ART LTD→ 14137050 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARAHI LTD→ 13730244 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARI TAMIL LTD→ 16919272 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARNA ONLINE RETAIL LTD→ 16228761 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2024-10-11
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
2nd Floor College House
17 King Edwards Road
Ruislip
Middlesex
HA4 7AE
Filing status
Accounts
Next due: 2026-07-11
Last made up to: —
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (1 active · 4 resigned)
GYERMAN, Gyorgy→
Activedirector · ~71y · appointed 2026-06-17
View their other companies + combined net worth →
OZEN, Samet→
Resignedsecretary · appointed 2024-10-11 · resigned 2026-05-04
BODORLAI, Tamas→
Resigneddirector · ~42y · appointed 2026-05-04 · resigned 2026-06-17
EATON, Natasha Anne→
Resigneddirector · ~39y · appointed 2024-10-11 · resigned 2026-02-23
OZEN, Samet→
Resigneddirector · ~31y · appointed 2024-10-11 · resigned 2024-10-11
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-25
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-18
appoint-person-director-company-with-name-date
officers · AP01
2026-06-18
gazette-notice-compulsory
gazette · GAZ1
2026-05-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-04
appoint-person-director-company-with-name-date
officers · AP01
2026-05-04
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-04
default-companies-house-registered-office-address-applied
address · RP05
2026-04-02
change-person-secretary-company-with-change-date
officers · CH03
2026-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-07