AMALFI FINANCE COMPANY LIMITED
Opportunity 71/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 0.3y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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 accounts
- • 2 mortgage
- • 1 accounts
- • 1 resolution
Corporate timeline (12 events)Click to expand
- 2026-05-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-09🔒Charge registered #2Lender: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2026-04-09🔒Charge registered #1Lender: National Westminster Bank PLC (As Security Trustee)
- 2026-03-26📄resolutionresolution · RESOLUTIONS
- 2026-03-26📄memorandum-articlesincorporation · MA
- 2025-09-19🏢Company incorporatedAs AMALFI FINANCE COMPANY LIMITED
- 2025-09-19➕BUGGY, Jack appointeddirector
- 2025-09-19➕KELLEHER, Dermot appointeddirector
- 2025-09-19➕LYNCH, Bryan appointeddirector
- 2025-09-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Amalfi Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Amalfi Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2025 |
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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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 →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 | National Westminster Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)) National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | 1 property | 09/04/2026 | — | |
| outstanding | National Westminster Bank (As Security Trustee) National Westminster Bank PLC (As Security Trustee) | A registered charge | — | 09/04/2026 | — |