CORPORATE ASSOCIATES LIMITED
🌳Matureactive
02208305 · ltd · incorporated 1987-12-24
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
81/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.
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 (37 events)Click to expand
- 2026-01-20📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-18📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-02📄accounts-with-accounts-type-smallaccounts · AA
- 2016-02-26➖WATTS, Carole Ann resignedsecretary
- 2011-06-30➕GEE, Jayne Catherine appointeddirector
- 2011-06-30➕WATTS, Daniel John appointeddirector
- 2011-06-30➕WATTS, Jason James appointeddirector
- 2011-06-30➖WATTS, Carole Ann resigneddirector
- 2011-06-30➖WATTS, James Arthur resigneddirector
- 1997-09-03➖WATTS, Daniel John resigneddirector
- 1997-09-03➖WATTS, Jason James resigneddirector
- 1997-09-03➖WATTS, Jayne Catherine resigneddirector
- 1995-12-20➕WATTS, Carole Ann appointeddirector
- 1995-12-20➕WATTS, Daniel John appointeddirector
- 1995-12-20➕WATTS, Jason James appointeddirector
- 1995-12-20➕WATTS, Jayne Catherine appointeddirector
- 1995-12-20➖WILLIAMS, Douglas resigneddirector
- 1993-01-19➕WILLIAMS, Douglas appointeddirector
- 1992-03-18➕WATTS, Carole Ann appointedsecretary
- 1992-03-18➖WYATT, Margaret Gillian resignedsecretary
- 1992-03-18➕WATTS, James Arthur appointeddirector
- 1992-03-18➖WYATT, Alan Trevor resigneddirector
- 1987-12-24🏢Company incorporatedAs CORPORATE ASSOCIATES LIMITED
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
63/100
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.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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.)
Group structure
James Arthur Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
James Arthur Limited
Corporate parent · holds 75-100% shares
⬇
CORPORATE ASSOCIATES LIMITED
This company · 02208305
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 |
|---|---|---|---|---|
James Arthur Limited Corporate entity | 75–100% | — | 75-100% shares | 28/06/2023 |
4 historic (ceased) PSCs
- Mrs Carole Ann Wattsceased 28/06/2023· 25-50% shares · 25-50% voting
- Mrs Jayne Catherine Wattsceased 28/06/2023· 25-50% shares · 25-50% voting · significant influence · trust interest
- Mr Daniel John Wattsceased 28/06/2023· 25-50% shares · 25-50% voting · significant influence · trust interest
- Mr Jason James Wattsceased 28/06/2023· 25-50% shares · 25-50% voting · significant influence · trust interest
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 · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLUE SQUARE FINANCIAL LIMITED→ 10668961 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BOSHAM CAPITAL ADVISORS LTD→ 09481331 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BURLEIGH MANAGEMENT LIMITED→ 08553816 · est 2013 | — | — | £-10.2k | — | 12y | — | — |
| CHARMAN LIMITED→ 16921919 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CKR INVESTMENT MANAGEMENT LTD→ 06812230 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CLAIMSFORCE LTD→ 10452772 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CLEAR RISK IB LIMITED→ 12381040 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COLCHESTER MORTGAGES LIMITED→ 16041143 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| COLIN HULL FINANCIAL SERVICES LTD→ 06805261 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| COPFORD INVESTMENT HOLDINGS PRIVATE LTD→ 13771940 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CPO INVESTMENTS LIMITED→ 16585640 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CREDIT VIBE FINANCE LIMITED→ 10484704 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1987-12-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Tollgate Barn Tollgate West
Stanway
Colchester
CO3 8RJ
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (3 active · 9 resigned)
GEE, Jayne Catherine→
Activedirector · ~59y · appointed 2011-06-30
View their other companies + combined net worth →
WATTS, Daniel John→
Activedirector · ~51y · appointed 2011-06-30
View their other companies + combined net worth →
WATTS, Jason James→
Activedirector · ~56y · appointed 2011-06-30
View their other companies + combined net worth →
WATTS, Carole Ann→
Resignedsecretary · appointed 1992-03-18 · resigned 2016-02-26
WYATT, Margaret Gillian→
Resignedsecretary · resigned 1992-03-18
WATTS, Carole Ann→
Resigneddirector · ~82y · appointed 1995-12-20 · resigned 2011-06-30
WATTS, Daniel John→
Resigneddirector · ~51y · appointed 1995-12-20 · resigned 1997-09-03
WATTS, James Arthur→
Resigneddirector · ~88y · appointed 1992-03-18 · resigned 2011-06-30
WATTS, Jason James→
Resigneddirector · ~56y · appointed 1995-12-20 · resigned 1997-09-03
WATTS, Jayne Catherine→
Resigneddirector · ~59y · appointed 1995-12-20 · resigned 1997-09-03
WILLIAMS, Douglas→
Resigneddirector · ~64y · appointed 1993-01-19 · resigned 1995-12-20
WYATT, Alan Trevor→
Resigneddirector · ~91y · resigned 1992-03-18
Click a director name to see their full track record across all companies.
Recent filings (150 total)
accounts-with-accounts-type-small
accounts · AA
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-small
accounts · AA
2025-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-small
accounts · AA
2024-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-23
accounts-with-accounts-type-small
accounts · AA
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09