CompanyCore
UK company intelligence
Company profile report
Prepared 13 July 2026

AVAMORE SPECIALIST FINANCE 1 LTD

13848161 · ltd · incorporated 2022-01-14

1. Company facts

Status
active
Lifecycle
🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
Jurisdiction
england-wales
Registered office
78 Cannon Street, London, EC4N 6HL, United Kingdom
SIC codes
64922 — Activities of mortgage finance companies
Accounts next due
2026-12-31
Confirmation statement next due
2027-01-27

2. Directors (6 active)

BOUET ANDERSEN, Jacob
director · appointed 2025-05-07 · born 11/1994 (age 32)
BUTLER, Adam
director · appointed 2025-10-15 · born 8/1989 (age 37)
DEAN, Michael Ronald
director · appointed 2022-01-14 · born 12/1981 (age 45)
DUKE, Nicholas
director · appointed 2024-10-17 · born 6/1989 (age 37)
MIRZA, Zuhair Uddin
director · appointed 2022-01-14 · born 12/1985 (age 41)
TARN, Gregory Marcus
director · appointed 2025-03-21 · born 11/1990 (age 36)

3. Shareholders (1 active)

Avamore Capital Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Avamore Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Avamore Capital Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
70/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 0 medium · 0 low