ATLANTIC FUNDING LIMITED
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)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
- • 1 incorporation
Corporate timeline (7 events)Click to expand
- 2026-03-23📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-02-17🏢Company incorporatedAs ATLANTIC FUNDING LIMITED
- 2026-02-17➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2026-02-17➕WATSON, Alasdair James David appointeddirector
- 2026-02-17➕CSC DIRECTORS (NO. 1) LIMITED appointedcorporate-director
- 2026-02-17➕CSC DIRECTORS (NO. 2) LIMITED appointedcorporate-director
- 2026-02-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.4 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
Csc Corporate Services (Uk) 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 |
|---|---|---|---|---|
Csc Corporate Services (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/02/2026 |
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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| ATLANTIAN CROWN BK LIMITED→ 16713866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTIC SERIES 2025-01 LIMITED→ 16877662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTICA GLOBAL LTD→ 13930980 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ATLAS ASSETS GLOBAL LTD→ 14564466 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 (4 active · 0 resigned)
Click a director name to see their full track record across all companies.