CAFFYNS PENSION FUND TRUSTEES LIMITED
🌳Matureactive
00432204 · ltd · incorporated 1947-03-31
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (6 active, 39 linked, 33 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
- 2026-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-18✏️change-of-name-request-commentschange-of-name · NM06
- 2025-11-18✏️change-of-name-noticechange-of-name · CONNOT
- 2024-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-05-26📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-03➖STOW, Clive Charles resigneddirector
- 2023-04-01➕GOODWIN, Michael Stephen appointeddirector
- 2022-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-25➕FLAHERTY, Robert appointedsecretary
- 2021-07-25➕FLAHERTY, Robert appointeddirector
- 2021-07-25➕HOLMAN, Gary appointeddirector
- 2021-07-25➖LAVINGTON, Owen resignedsecretary
- 2021-07-25➕FLAHERTY, Robert appointeddirector
- 2021-07-25➖FLAHERTY, Robert resigneddirector
- 2021-07-25➖LAVINGTON, Owen resigneddirector
- 2021-07-25➖WINTER, Wendy resigneddirector
- 2021-05-20➖KING, John Griffith resigneddirector
- 2021-05-20➖RICHARDS, Anthony Denney resigneddirector
- 2021-04-01➕FULLALOVE, Christopher John appointeddirector
- 2018-07-05➕LAVINGTON, Owen appointedsecretary
- 2018-07-05➖WESTLEY, Arron Ian resignedsecretary
- 2018-07-05➖FULLALOVE, Christopher John resigneddirector
- 2018-07-05➕LAVINGTON, Owen appointeddirector
- 2018-07-05➖WESTLEY, Arron Ian resigneddirector
- 2018-07-05➕WINTER, Wendy appointeddirector
- 2016-10-14➕HARRISON, Mark Seymour appointeddirector
- 2016-10-14➖CAFFYN, Robert James Morris resigneddirector
- 2015-05-07➖RICHARDS, Anthony Denney resignedsecretary
- 2015-05-07➕WESTLEY, Arron Ian appointedsecretary
- 2015-05-07➕WESTLEY, Arron Ian appointeddirector
- 2015-03-31➖BLACKABY, Martin John resigneddirector
- 2010-05-25➕FULLALOVE, Christopher John appointeddirector
- 2009-06-10➕RICHARDS, Anthony Denney appointedsecretary
- 2009-06-10➕RICHARDS, Anthony Denney appointeddirector
- 2008-12-19➖CAFFYN, Simon Graham Morris resigneddirector
- 2008-11-06➖CAFFYN, Sarah Jane resignedsecretary
Showing most recent 50 of 82 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 79 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Name changed 3 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-18: certificate-change-of-name-company; 2025-11-18: change-of-name-request-comments
🔒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 · Financial services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A3 CSD LIMITED→ 11415019 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A4 CSD LIMITED→ 11413029 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A5 CSD LIMITED→ 11412851 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AC WEALTH MANAGEMENT LIMITED→ 14459943 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCEPTED INS LTD→ 14553204 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCESS2HEALTHCARE LTD→ 07389027 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACCUWEB HOLDING LTD→ 13343767 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACSEL ADVISORS LIMITED→ 04660407 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ACTI CONSULTING LIMITED→ 09470037 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACTUIT LIMITED→ 10352110 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAM DUMBRILL LIMITED→ 13602386 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVENT CAPITAL LIMITED→ 02868505 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1947-03-31
Jurisdictionengland-wales
Primary SIC65300 — Pension funding
Registered office
4 Meads Road
Eastbourne
East Sussex
BN20 7DR
Filing status
Accounts
Next due: 2027-01-05
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-11
Last: 2025-12-28
Officers (6 active · 33 resigned)
Active
FLAHERTY, Robert→
Activedirector · ~55y · appointed 2021-07-25
View their other companies + combined net worth →
FULLALOVE, Christopher John→
Activedirector · ~66y · appointed 2021-04-01
View their other companies + combined net worth →
GOODWIN, Michael Stephen→
Activedirector · ~59y · appointed 2023-04-01
View their other companies + combined net worth →
HARRISON, Mark Seymour→
Activedirector · ~73y · appointed 2016-10-14
View their other companies + combined net worth →
HOLMAN, Gary→
Activedirector · ~61y · appointed 2021-07-25
View their other companies + combined net worth →
CAFFYN, Douglas John Morris, Reverend→
Resignedsecretary · resigned 2001-12-31
CAFFYN, Sarah Jane→
Resignedsecretary · appointed 2002-01-01 · resigned 2008-11-06
LAVINGTON, Owen→
Resignedsecretary · appointed 2018-07-05 · resigned 2021-07-25
RICHARDS, Anthony Denney→
Resignedsecretary · appointed 2009-06-10 · resigned 2015-05-07
WESTLEY, Arron Ian→
Resignedsecretary · appointed 2015-05-07 · resigned 2018-07-05
AUDUS, Keith→
Resigneddirector · ~87y · appointed 1993-10-15 · resigned 1996-12-13
BLACKABY, Martin John→
Resigneddirector · ~77y · appointed 1997-01-20 · resigned 2015-03-31
BROOKER, Victor Andrew→
Resigneddirector · ~98y · resigned 1998-11-20
BULL, Gordon Phillips→
Resigneddirector · ~88y · resigned 1993-10-15
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi→
Resigneddirector · ~93y · resigned 2003-05-01
CAFFYN, Anthony Edward Ferris→
Resigneddirector · ~90y · resigned 2006-02-28
CAFFYN, Douglas John Morris, Reverend→
Resigneddirector · ~90y · resigned 2006-12-27
CAFFYN, Robert James Morris→
Resigneddirector · ~91y · resigned 2016-10-14
CAFFYN, Sarah Jane→
Resigneddirector · ~58y · appointed 2003-07-18 · resigned 2008-11-06
Click a director name to see their full track record across all companies.
Recent filings (167 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
change-person-director-company-with-change-date
officers · CH01
2026-01-08
accounts-with-accounts-type-dormant
accounts · AA
2025-11-19
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-18
change-of-name-request-comments
change-of-name · NM06
2025-11-18
change-of-name-notice
change-of-name · CONNOT
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-12-19
accounts-with-accounts-type-dormant
accounts · AA
2024-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-28
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-06-26
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-05-26
appoint-person-director-company-with-name-date
officers · AP01
2023-05-11