FIFAB HOLDINGS LIMITED
Opportunity 78/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
4 live charges · 4 lenders · oldest 8.5y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
- · Not currently profitable — coverage conversation is a harder sell.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key 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 | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Profit before tax | £0 | £-12.4k |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (35 events)Click to expand
- 2025-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-23📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-21📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2023-02-20➕ALLSOPP, Susan appointedsecretary
- 2023-02-20➖MANSON, Lisa Elizabeth resignedsecretary
- 2023-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-18📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2023-02-16📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2023-02-15📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2023-02-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-02➕GARE, Michael Adrian appointeddirector
- 2023-02-02➕TAYLOR, William Mowbray appointeddirector
- 2023-02-02➕WATERSON, Robert Alexander appointeddirector
- 2023-02-02🔒Charge registered #4Lender: Michael Adrian Gare as Security Trustee
- 2023-02-02🔒Charge registered #2Lender: John Penman as Security Trustee
- 2023-01-31🔒Charge registered #3Lender: Rbs Invoice Finance LTD
- 2022-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-24📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-05-01➕MANSON, Lisa Elizabeth appointedsecretary
- 2017-10-06➕MCINTOSH, Craig John William appointeddirector
- 2017-10-06➕MORRIS, Roberto Paolo appointeddirector
- 2017-10-06➕SMITH, Steven appointeddirector
- 2017-10-06🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2017-08-31🏢Company incorporatedAs FIFAB HOLDINGS LIMITED
- 2017-08-31➕PENMAN, John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
Fifab 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 |
|---|---|---|---|---|
Fifab Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/02/2023 |
1 historic (ceased) PSC
- Mr John Penmanceased 02/02/2023· 50-75% shares · 50-75% voting
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| EB ELECTRICAL LIMITED→ SC200480 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ELDER OFFSHORE SERVICES LTD→ SC832878 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EPLANSYSTEMS LTD→ SC853537 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EUROCASTORS LIMITED→ SC045570 · est 1968 · no financials extracted | — | — | — | — | 58y | — | — |
| FCE HYDRAULICS LTD→ SC191289 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| FIFE COOPERAGE LIMITED→ SC817121 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FIFE ENGINEERING COMPANY LIMITED→ SC033397 · est 1958 · no financials extracted | — | — | — | — | 67y | — | — |
| FIFE FABRICATIONS LIMITED→ SC051054 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| FIFE HEAT TREATMENT, SALES&RENTALS LTD→ SC862208 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FIFE MEMORIALS LTD→ SC399948 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| FIFE NDT INSPECTION SERVICES LIMITED→ SC478854 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FIFE SHOPFITTING SERVICES LIMITED→ SC109531 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
9 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 (8 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Michael Adrian Gare as Security Trustee | A registered charge | — | 02/02/2023 | — | |
| outstanding | John Penman as Security Trustee | A registered charge | — | 02/02/2023 | — | |
| outstanding | NatWest Group Rbs Invoice Finance LTD | A registered charge | — | 31/01/2023 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 06/10/2017 | — |