ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

🌳Matureactive

00264086 · private-limited-guarant-nsc · incorporated 1932-04-01

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

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Activities of professional membership organisations

Sector: Other service activities

Investor take

Pursue

Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 57/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 49.3y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 49.3 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 48/100 (high).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

55 officers (16 active, 55 linked, 53 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

3 connected companies via shared directors

Filing history

236 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (110 events)Click to expand

2025-10-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
📄
accounts-with-accounts-type-small
accounts · AA
2025-06-26
➕
GIANNOPOULOU, Eleni appointed
director
2025-06-26
➕
OLADIPO, Jesutobi appointed
director
2025-06-26
➖
CARPENTER, Venetia Caroline resigned
director
2025-06-26
➖
CHOW, Say Soon Michael resigned
director
2025-01-08
➖
BRADLEY, Leslie David resigned
director
2025-01-08
➖
JONG, Koon Sang resigned
director
2025-01-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
➖
FROGGETT, John David resigned
director
2024-12-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-27
📄
accounts-with-accounts-type-small
accounts · AA
2023-07-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
📄
accounts-with-accounts-type-small
accounts · AA
2023-06-27
➖
LAMB, Andrew Richard resigned
director
2023-06-27
➖
OOZEERALLY, Twaraq resigned
director
2023-05-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-26
➕
ROBINSON, Kim Sarah appointed
director
2022-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-12
➕
BELL, Ranjana appointed
director
2022-12-12
➕
JANDU, Sharon appointed
director
2022-11-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
➕
ELLINGTON, Peter, Dr appointed
director
2022-10-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-21
➕
HOSSAIN, Rebecca appointed
director
2022-10-21
➕
SHAH, Dee, Dr appointed
director
2022-10-21
➕
FROGGETT, John David appointed
director
2022-06-13
📄
accounts-with-accounts-type-small
accounts · AA
2022-04-06
📄
change-person-director-company-with-change-date
officers · CH01
2021-10-27
➖
TIMONEY, Maggie resigned
director
2021-03-04
➖
JIDIN, Mohd Noh resigned
director
2019-11-05
➕
MOALLEMI, Shahram appointed
director
2019-07-19
➖
BLOCK, Joseph resigned
director
2019-07-19
➖
MOALLEMI, Shahram resigned
director
2017-12-18
➖
CHRISLIDES, Andreas resigned
director
2015-04-30
➖
ALONEFTIS, Andreas resigned
director
2015-04-30
➖
LEFLEY, Frank resigned
director
2015-04-30
➖
SILVERMAN, Geoffrey Francis resigned
director
2015-04-30
➖
TURNBULL, John Robert Arthur resigned
director
2015-04-30
➖
TURNBULL, Philip John Jeffrey resigned
director
2015-04-24
➕
MURRAY, Gloria Rosemond appointed
director
2015-04-24
➕
RICHARDS, Linda Mary Frances appointed
director

Showing most recent 50 of 110 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-15 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 16 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CARPENTER, Venetia Caroline resigned 2025-06-26; CHOW, Say Soon Michael resigned 2025-06-26

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Philip John Jeffrey Turnbull Individual · British · DOB 06/1963 · age 63	—	—	sig. influencesignificant influence	06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated1932-04-01

Jurisdictionengland-wales

Primary SIC94120 — Activities of professional membership organisations

Registered office

Staithes 3 The Watermark

Metro Riverside

Newcastle Upon Tyne

NE11 9SN

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-08-17

Last: 2025-08-03