ACTIVE INVESTMENT MANAGERS LIMITED
🌳Matureactive
02140781 · ltd · incorporated 1987-06-18
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 29.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£145.4k
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 83/100 (exceptional), bankability 85/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 29.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 29.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 10 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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 · accounting standard not declaredPositive net assets
Net assets £145,405
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£145k
↑ 14% YoY
Current Assets
£178k
↑ 10% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £145.4k | £127.3k |
| Current assets | £177.9k | £161.4k |
| Net assets | £145.4k | £127.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (44 events)Click to expand
- 2026-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-07➕BAKER, Alice Elizabeth appointeddirector
- 2024-11-07➕EVANS, James Michael appointeddirector
- 2024-11-07➕WILLIAMS, Daniel Graham appointeddirector
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-03-23📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-11📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-03-20➕EVANS, James Michael appointedsecretary
- 2015-03-20➖WILLIAMS, Maldwyn Stanley resignedsecretary
- 2014-10-31➖WILLIAMS, David John resigneddirector
- 2013-03-25➖MALEY, Lisa Jayne resignedsecretary
- 2013-03-25➕WILLIAMS, Maldwyn Stanley appointedsecretary
- 2012-12-11➕WILLIAMS, David John appointeddirector
- 2007-01-10➕MALEY, Lisa Jayne appointedsecretary
- 2007-01-10➖WILLIAMS, Maldwyn Stanley resignedsecretary
- 2007-01-10➖SLAUGHTER, John Kenneth resigneddirector
- 2006-09-27🔓Charge satisfied #1
- 2001-10-08➖SCHOFIELD, Christopher Michael resigneddirector
- 1999-05-31➖BRINING, Raymond Fred resigneddirector
- 1999-02-09➕SCHOFIELD, Christopher Michael appointeddirector
- 1998-05-15➖MORGAN, Louis Thomas resignedsecretary
- 1998-05-15➕WILLIAMS, Maldwyn Stanley appointedsecretary
- 1998-05-15➖MORGAN, Louis Thomas resigneddirector
- 1997-06-13🔒Charge registered #1Lender: National Westminster Bank PLC
- 1997-05-16➖BARLEY, Susan Fiona Mitchell resignedsecretary
- 1997-05-16➕MORGAN, Louis Thomas appointedsecretary
- 1995-09-07➕SLAUGHTER, John Kenneth appointeddirector
- 1995-08-25➕BRINING, Raymond Fred appointeddirector
- 1995-04-06➕WILLIAMS, Maldwyn Stanley appointeddirector
- 1992-12-01➕BARLEY, Susan Fiona Mitchell appointedsecretary
- 1992-12-01➖MORGAN, Louis Thomas resignedsecretary
- 1992-12-01➖MORGAN, Patricia Ann resigneddirector
- 1987-06-18🏢Company incorporatedAs ACTIVE INVESTMENT MANAGERS LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — WILLIAMS, Daniel Graham (same surname) appointed 2024-11-07. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Maldwyn Stanley Williams Individual · English · DOB 07/1958 · age 68 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2016 |
Mrs Janet Williams Individual · British · DOB 11/1954 · age 72 | 25–50% | — | 25-50% shares | 24/10/2016 |
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
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|---|---|---|---|---|---|---|---|
| 4A SECURITY LIMITED→ 16838793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCESS FINANCIAL CONSULTANCY LIMITED→ 11421636 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AD INVESTMENTS INTERNATIONAL LTD→ 15269820 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADIRA FINANCIAL SERVICES LTD→ 13837648 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALDGATE WEALTH MANAGEMENT LIMITED→ 16689555 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMHT FINANCIAL SOLUTIONS LIMITED→ 09682006 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDREW PIPER FINANCIAL PLANNING LTD→ 06944469 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANVESHAN VENTURES LIMITED→ 16340306 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARES SECURITY AND TRAINING LTD→ 16194892 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHLEY PHILLIPS LIMITED→ 06069565 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ASK FIRE SAFETY LTD→ 15521037 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSURELIFE LTD→ 07643733 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1987-06-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
174 Kingston Road
Willerby
Hull
HU10 6LX
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (5 active · 12 resigned)
EVANS, James Michael→
Activesecretary · appointed 2015-03-20
View their other companies + combined net worth →
BAKER, Alice Elizabeth→
Activedirector · ~36y · appointed 2024-11-07
View their other companies + combined net worth →
EVANS, James Michael→
Activedirector · ~38y · appointed 2024-11-07
View their other companies + combined net worth →
WILLIAMS, Daniel Graham→
Activedirector · ~38y · appointed 2024-11-07
View their other companies + combined net worth →
WILLIAMS, Maldwyn Stanley→
Activedirector · ~68y · appointed 1995-04-06
View their other companies + combined net worth →
BARLEY, Susan Fiona Mitchell→
Resignedsecretary · appointed 1992-12-01 · resigned 1997-05-16
MALEY, Lisa Jayne→
Resignedsecretary · appointed 2007-01-10 · resigned 2013-03-25
MORGAN, Louis Thomas→
Resignedsecretary · appointed 1997-05-16 · resigned 1998-05-15
MORGAN, Louis Thomas→
Resignedsecretary · resigned 1992-12-01
WILLIAMS, Maldwyn Stanley→
Resignedsecretary · appointed 2013-03-25 · resigned 2015-03-20
WILLIAMS, Maldwyn Stanley→
Resignedsecretary · appointed 1998-05-15 · resigned 2007-01-10
BRINING, Raymond Fred→
Resigneddirector · ~83y · appointed 1995-08-25 · resigned 1999-05-31
MORGAN, Louis Thomas→
Resigneddirector · ~81y · resigned 1998-05-15
MORGAN, Patricia Ann→
Resigneddirector · ~84y · resigned 1992-12-01
SCHOFIELD, Christopher Michael→
Resigneddirector · ~66y · appointed 1999-02-09 · resigned 2001-10-08
SLAUGHTER, John Kenneth→
Resigneddirector · ~85y · appointed 1995-09-07 · resigned 2007-01-10
WILLIAMS, David John→
Resigneddirector · ~75y · appointed 2012-12-11 · resigned 2014-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 13/06/1997 | 27/09/2006 |
Recent filings (126 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-23
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-25