FIFAB HOLDINGS LIMITED

🏛️Establishedactive
SC575116 · ltd · incorporated 2017-08-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 25990
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

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

25/100
too messy

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (8 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £0

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Profit before tax£0£-12.4k
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-06-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-04-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-05-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2023-02-21
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  5. 2023-02-20
    ALLSOPP, Susan appointed
    secretary
  6. 2023-02-20
    MANSON, Lisa Elizabeth resigned
    secretary
  7. 2023-02-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2023-02-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2023-02-18
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  10. 2023-02-16
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  11. 2023-02-15
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  12. 2023-02-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2023-02-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2023-02-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2023-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2023-02-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2023-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-02-02
    GARE, Michael Adrian appointed
    director
  21. 2023-02-02
    TAYLOR, William Mowbray appointed
    director
  22. 2023-02-02
    WATERSON, Robert Alexander appointed
    director
  23. 2023-02-02
    🔒
    Charge registered #4
    Lender: Michael Adrian Gare as Security Trustee
  24. 2023-02-02
    🔒
    Charge registered #2
    Lender: John Penman as Security Trustee
  25. 2023-01-31
    🔒
    Charge registered #3
    Lender: Rbs Invoice Finance LTD
  26. 2022-09-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2022-05-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2021-05-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2021-05-01
    MANSON, Lisa Elizabeth appointed
    secretary
  30. 2017-10-06
    MCINTOSH, Craig John William appointed
    director
  31. 2017-10-06
    MORRIS, Roberto Paolo appointed
    director
  32. 2017-10-06
    SMITH, Steven appointed
    director
  33. 2017-10-06
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  34. 2017-08-31
    🏢
    Company incorporated
    As FIFAB HOLDINGS LIMITED
  35. 2017-08-31
    PENMAN, John appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Fifab Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FIFAB HOLDINGS LIMITED
This company · SC575116

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%
NameSharesVoting rightsNature of controlNotified
Fifab Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/02/2023
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Manufacturing · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
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
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2017-08-31
Jurisdictionscotland
Primary SIC25990 — SIC 25990

Registered office

29 Rutherford Road
Southfield Industrial Estate
Glenrothes
KY6 2RT
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30

Officers (8 active · 1 resigned)

ALLSOPP, Susan
secretary · appointed 2023-02-20
View their other companies + combined net worth →
Active
GARE, Michael Adrian
director · ~56y · appointed 2023-02-02
View their other companies + combined net worth →
Active
MCINTOSH, Craig John William
director · ~46y · appointed 2017-10-06
View their other companies + combined net worth →
Active
MORRIS, Roberto Paolo
director · ~46y · appointed 2017-10-06
View their other companies + combined net worth →
Active
PENMAN, John
director · ~59y · appointed 2017-08-31
View their other companies + combined net worth →
Active
SMITH, Steven
director · ~52y · appointed 2017-10-06
View their other companies + combined net worth →
Active
TAYLOR, William Mowbray
director · ~66y · appointed 2023-02-02
View their other companies + combined net worth →
Active
WATERSON, Robert Alexander
director · ~64y · appointed 2023-02-02
View their other companies + combined net worth →
Active
MANSON, Lisa Elizabeth
secretary · appointed 2021-05-01 · resigned 2023-02-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
4
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Michael Adrian Gare as Security Trustee
A registered charge02/02/2023
outstanding
John Penman as Security Trustee
A registered charge02/02/2023
outstanding
NatWest Group
Rbs Invoice Finance LTD
A registered charge31/01/2023
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property06/10/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-full
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-full
accounts · AA
2024-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-06
accounts-with-accounts-type-group
accounts · AA
2023-05-23
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2023-02-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2023-02-18
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2023-02-16
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2023-02-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-07