DENNEHY WEALTH LIMITED
🌳Matureactive
01476316 · ltd · incorporated 1980-01-30
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 Jun 2025
Net worth
£445.0k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
109 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
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £445,012
Cash YoY
+16%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£318k
↑ 16% YoY
Net Worth
£445k
↑ 9.0% YoY
Current Assets
£660k
↑ 17% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £448.3k | £421.7k |
| Current assets | £660.1k | £564.7k |
| Cash | £318.0k | £273.5k |
| Debtors | £169.7k | £119.3k |
| Net assets | £445.0k | £408.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-23➕DENNEHY, Tara May appointeddirector
- 2023-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-03-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-07-14➕DENNEHY, Tara appointedsecretary
- 2020-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-30➖WELLER, Linden resignedsecretary
- 2020-06-30➖WELLER, Linden resigneddirector
- 2020-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 1994-04-01➖VOUILLEMIN, Jean Marc resigneddirector
- 1980-01-30🏢Company incorporatedAs DENNEHY WEALTH LIMITED
Owner dependency
96/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "DENNEHY" — strong identity link between founder and business.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — DENNEHY, Tara May (same surname) appointed 2023-05-23. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Brian Brendan Joseph Dennehy Individual · British · DOB 03/1958 · age 68 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 →Similar companies
Active · Financial services · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BSH FINANCIAL LIMITED→ 11895000 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BUGGY-INV LTD→ 13148893 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CLARITY MORTGAGES LIMITED→ 06350624 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CRS.INSURE LIMITED→ 14457979 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRYPTO INVESTMENT OPTIONS LTD→ 15785811 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CWLB LIMITED→ 11943842 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| D X INVESTMENTS LTD→ 10520352 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DB CASTLE LTD→ 11217300 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| DERWENT CAPITAL LIMITED→ 12023208 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DEVOURING CAPITAL LTD→ 13694296 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DKL SHAH AND CO LIMITED→ 16403508 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DL INVESTMENTS HOLDING LIMITED→ 14825704 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1980-01-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Downe House
303 High Street
Orpington
Kent
BR6 0NN
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15
Officers (3 active · 3 resigned)
Active
Active
DENNEHY, Tara May→
Activedirector · ~31y · appointed 2023-05-23
View their other companies + combined net worth →
WELLER, Linden→
Resignedsecretary · resigned 2020-06-30
VOUILLEMIN, Jean Marc→
Resigneddirector · ~68y · resigned 1994-04-01
WELLER, Linden→
Resigneddirector · ~67y · resigned 2020-06-30
Click a director name to see their full track record across all companies.
Recent filings (109 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-28
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-15
certificate-change-of-name-company
change-of-name · CERTNM
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-04