ADT FINANCE LIMITED
🌳Matureactive
01937350 · ltd · incorporated 1985-08-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (2 active, 23 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
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 (60 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-19📄legacycapital · SH20
- 2024-12-19⚠️legacyinsolvency · CAP-SS
- 2024-12-19📄resolutionresolution · RESOLUTIONS
- 2024-07-24➕FLANAGAN, Craig appointeddirector
- 2024-07-24➖EARNSHAW, James Paul resigneddirector
- 2024-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-23📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-08-18➖AYRE, Mark resigneddirector
- 2023-08-14➕EARNSHAW, James Paul appointeddirector
- 2022-10-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-21➖AYRE, Mark resignedsecretary
- 2017-08-31➕AYRE, Mark appointeddirector
- 2017-08-31➖BOWIE, Andrew resigneddirector
- 2017-03-10➖ALPHONSUS, Anton Bernard resignedsecretary
- 2017-03-10➕AYRE, Mark appointedsecretary
- 2017-03-10➖ALPHONSUS, Anton Bernard resigneddirector
- 2013-06-28➕SCHIESER, Peter appointeddirector
- 2011-01-11➕BOWIE, Andrew appointeddirector
- 2011-01-11➖KAYE, David Leo resigneddirector
- 2010-05-01➖ROBERTS, David Edward resigneddirector
- 2009-01-30➖HORTON, Ruth resigneddirector
- 2008-11-10➕ALPHONSUS, Anton Bernard appointeddirector
- 2008-11-10➕KAYE, David Leo appointeddirector
- 2008-09-18➕HORTON, Ruth appointeddirector
- 2008-09-09➖HARRIS, Anthony Gordon resigneddirector
- 2006-10-13➖CASEY, Adrian John resigneddirector
- 2006-09-05➕HARRIS, Anthony Gordon appointeddirector
- 2005-11-21➕CASEY, Adrian John appointeddirector
- 2005-10-25➖MCNUTT, Alexander Samuel resigneddirector
- 2002-02-28➕ALPHONSUS, Anton Bernard appointedsecretary
- 2002-02-28➖GODFRAY, Terence William resignedsecretary
- 2002-02-28➖GODFRAY, Terence William resigneddirector
- 2002-02-28➖RADFORD, Jane resigneddirector
- 2001-08-24➕MCNUTT, Alexander Samuel appointeddirector
- 2001-08-24➕ROBERTS, David Edward appointeddirector
- 1997-08-27➖COLEMAN, Paul James resigneddirector
- 1997-08-27➕RADFORD, Jane appointeddirector
Showing most recent 50 of 60 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-12-19: legacy
Group structure
Tyco Holdings (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tyco Holdings (U.K.) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADT FINANCE LIMITED
This company · 01937350
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 |
|---|---|---|---|---|
Tyco Holdings (U.K.) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/08/2022 |
1 historic (ceased) PSC
- Adt (Uk) Limitedceased 30/08/2022· 75-100% shares · 75-100% voting · board control
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.
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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
Incorporated1985-08-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (2 active · 21 resigned)
FLANAGAN, Craig→
Activedirector · ~55y · appointed 2024-07-24
View their other companies + combined net worth →
SCHIESER, Peter→
Activedirector · ~59y · appointed 2013-06-28
View their other companies + combined net worth →
ALPHONSUS, Anton Bernard→
Resignedsecretary · appointed 2002-02-28 · resigned 2017-03-10
AYRE, Mark→
Resignedsecretary · appointed 2017-03-10 · resigned 2018-02-21
GODFRAY, Terence William→
Resignedsecretary · resigned 2002-02-28
ALPHONSUS, Anton Bernard→
Resigneddirector · ~70y · appointed 2008-11-10 · resigned 2017-03-10
AYRE, Mark→
Resigneddirector · ~63y · appointed 2017-08-31 · resigned 2023-08-18
BOWIE, Andrew→
Resigneddirector · ~60y · appointed 2011-01-11 · resigned 2017-08-31
CASEY, Adrian John→
Resigneddirector · ~69y · appointed 2005-11-21 · resigned 2006-10-13
COLEMAN, Paul James→
Resigneddirector · ~75y · appointed 1994-12-19 · resigned 1997-08-27
COLEMAN, Paul James→
Resigneddirector · ~75y · appointed 1991-12-02 · resigned 1994-10-31
EARNSHAW, James Paul→
Resigneddirector · ~50y · appointed 2023-08-14 · resigned 2024-07-24
GODFRAY, Terence William→
Resigneddirector · ~83y · appointed 1994-10-31 · resigned 2002-02-28
HAMMOND, David Bruce, Dr→
Resigneddirector · ~81y · resigned 1991-12-02
HARRIS, Anthony Gordon→
Resigneddirector · ~74y · appointed 2006-09-05 · resigned 2008-09-09
HORTON, Ruth→
Resigneddirector · ~62y · appointed 2008-09-18 · resigned 2009-01-30
KAYE, David Leo→
Resigneddirector · ~72y · appointed 2008-11-10 · resigned 2011-01-11
MCNUTT, Alexander Samuel→
Resigneddirector · ~63y · appointed 2001-08-24 · resigned 2005-10-25
RADFORD, Jane→
Resigneddirector · ~69y · appointed 1997-08-27 · resigned 2002-02-28
ROBERTS, David Edward→
Resigneddirector · ~61y · appointed 2001-08-24 · resigned 2010-05-01
Click a director name to see their full track record across all companies.
Recent filings (193 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-full
accounts · AA
2025-07-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-19
legacy
capital · SH20
2024-12-19
legacy
insolvency · CAP-SS
2024-12-19
resolution
resolution · RESOLUTIONS
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2024-07-07
accounts-with-accounts-type-full
accounts · AA
2023-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-08-24
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
change-sail-address-company-with-old-address-new-address
address · AD02
2023-08-23