ACR III NI RE MEZZANINE LTD.
Opportunity 72/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 70). 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 (65/100).
Refinance opportunity
1 live charge · oldest 0.5y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 address
Corporate timeline (14 events)Click to expand
- 2026-03-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-10➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2025-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-16🔒Charge registered #1Lender: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
- 2025-12-15📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-15📄resolutionresolution · RESOLUTIONS
- 2025-12-12📄legacycapital · SH20
- 2025-12-12⚠️legacyinsolvency · CAP-SS
- 2025-12-08📄capital-allotment-sharescapital · SH01
- 2024-12-13🏢Company incorporatedAs ACR III NI RE MEZZANINE LTD.
- 2024-12-13➕BURSKY, Andrew Mayer appointeddirector
- 2024-12-13➕FAZIO, Timothy Joseph appointeddirector
- 2024-12-13📄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.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-12: legacy
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Timothy Joseph Fazio Individual · American · DOB 05/1973 · age 53 | — | — | sig. influencesignificant influence | 13/12/2024 |
Mr Andrew Mayer Bursky Individual · American · DOB 09/1956 · age 70 | — | — | sig. influencesignificant influence | 13/12/2024 |
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.
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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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB) | A registered charge | — | 16/12/2025 | — |