CFCEPS LLP
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 13.3y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 13.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (31 events)Click to expand
- 2026-06-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-06-17📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2023-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-06-16📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2023-06-15📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC02
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-04📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-06-09📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2019-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-12-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2018-11-13📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2018-11-13📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2018-06-20📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2013-03-27➕FINANCE SCOTLAND CEPS LIMITED PARTNERSHIP appointedcorporate-llp-designated-member
- 2013-03-27➖CENTRICA HOLDINGS LIMITED resignedcorporate-llp-designated-member
- 2013-03-27🔒Charge registered #1Lender: Centrica Pension Trustees Limited
- 2013-03-08🏢Company incorporatedAs CFCEPS LLP
- 2013-03-08➕CENTRICA FINANCE (SCOTLAND) LIMITED appointedcorporate-llp-designated-member
- 2013-03-08➕CENTRICA HOLDINGS LIMITED appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Centrica Finance (Scotland) Limited Corporate entity | — | 75–100% | 75-100% voting | 06/04/2016 |
Finance Scotland Ceps Limited Partnership Corporate entity | — | 25–50% | 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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6 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 (2 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Centrica Pension Trustees Centrica Pension Trustees Limited | Intragroup receivables charge | 1 property | 27/03/2013 | — |