FANATICS COLLECT UK LIMITED
🌱Startupactive
16186561 · ltd · incorporated 2025-01-15
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
70/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-09-26📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-18➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2025-09-18➖CORPORATION SERVICE COMPANY (UK) LIMITED resignedcorporate-secretary
- 2025-04-08📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-02-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-01-15🏢Company incorporatedAs FANATICS COLLECT UK LIMITED
- 2025-01-15➕ABOVSKY, Gregory appointeddirector
- 2025-01-15➕BELL, Nicholas James appointeddirector
- 2025-01-15➕THURLOW, Amy Alice appointeddirector
- 2025-01-15➕CORPORATION SERVICE COMPANY (UK) LIMITED appointedcorporate-secretary
- 2025-01-15📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael G Rubin Individual · American · DOB 07/1972 · age 54 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 14824736 LIMITED→ 14824736 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Typeltd
Incorporated2025-01-15
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: —
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14
Officers (4 active · 1 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2025-09-18
View their other companies + combined net worth →
ABOVSKY, Gregory→
Activedirector · ~50y · appointed 2025-01-15
View their other companies + combined net worth →
BELL, Nicholas James→
Activedirector · ~43y · appointed 2025-01-15
View their other companies + combined net worth →
THURLOW, Amy Alice→
Activedirector · ~53y · appointed 2025-01-15
View their other companies + combined net worth →
CORPORATION SERVICE COMPANY (UK) LIMITED→
Resignedcorporate-secretary · appointed 2025-01-15 · resigned 2025-09-18
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-26
change-account-reference-date-company-current-shortened
accounts · AA01
2025-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-04
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-02-04
incorporation-company
incorporation · NEWINC
2025-01-15