EQUITIX FIRE CONTROL IV NOMINEE LIMITED
- · Oldest live charge 10.3y old — refinance window within 12 months
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 10.3y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 4 officers
- • 1 confirmation-statement
Corporate timeline (36 events)Click to expand
- 2025-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-12-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-13➕BLUNDELL, Christopher John appointeddirector
- 2025-11-13➖ROUSE, Natalia resigneddirector
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖ASKHAM, John resignedsecretary
- 2025-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04➖DOUGLASS, Charlotte Sophie Ellen resigneddirector
- 2024-10-04➕ROUSE, Natalia appointeddirector
- 2024-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-11➕ASKHAM, John appointedsecretary
- 2021-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-28➕WALKER, Christopher Edwin appointeddirector
- 2020-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-05➖JONES, Sion Laurence resigneddirector
- 2020-03-05➖KNIGHT, Richard Daniel resigneddirector
- 2020-03-05➖SMITH, Jonathan Charles resigneddirector
- 2017-07-17➕DOUGLASS, Charlotte Sophie Ellen appointeddirector
- 2017-07-17➕KNIGHT, Richard Daniel appointeddirector
- 2016-01-20🔒Charge registered #1Lender: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
- 2015-12-11🏢Company incorporatedAs EQUITIX FIRE CONTROL IV NOMINEE LIMITED
- 2015-12-11➕JONES, Sion Laurence appointeddirector
- 2015-12-11➕SMITH, Jonathan Charles appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ASKHAM, John resigned 2025-11-01; ROUSE, Natalia resigned 2025-11-13
Group structure
Equitix Fire Control Iv Gp Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Fire Control Iv Gp Limited Corporate entity | — | — | sig. influencesignificant influence | 13/11/2019 |
1 historic (ceased) PSC
- Equitix Fund 4 Lpceased 13/11/2019· 75-100% shares
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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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 (3 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sumitomo Mitsui Banking Corporation Europe (As Security Agent) Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent) | A registered charge | 1 property | 20/01/2016 | — |