SMALLWORLDWIDE LIMITED
🌳Matureactive
02292791 · ltd · incorporated 1988-09-05
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
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 37.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
41 officers (4 active, 41 linked, 36 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
375 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-18📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-05-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-06➕BROUWER, Huibert Cornelis appointeddirector
- 2023-04-06➕MILLER, Brian Scott appointeddirector
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-17➖WALL, Damien Clifford resigneddirector
- 2023-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-02➖SANTILLAN MARQUEZ, Jeanette Berenice resigneddirector
- 2021-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-03➖WAKE, Hilary Anne, Mrs. resigneddirector
- 2017-12-01➖REDFEARN, Keith resigneddirector
- 2017-11-28➖STEVENSON, Paul Gordon resigneddirector
- 2017-03-31➕STEVENSON, Paul Gordon appointeddirector
- 2016-05-27➕AKINSANYA, Olusegun Adebayo appointeddirector
- 2016-05-27➕SANTILLAN MARQUEZ, Jeanette Berenice appointeddirector
- 2016-05-27➕WALL, Damien Clifford appointeddirector
- 2016-05-06➖LUNDIE, Thomas James resigneddirector
- 2013-12-05➕LUNDIE, Thomas James appointeddirector
- 2013-05-17➖EVERETT, Peter Daryl resigneddirector
- 2013-05-17➕REDFEARN, Keith appointeddirector
- 2013-05-17➖ROBERTSON, Moira Ann, Ms. resigneddirector
- 2011-08-22➖CLARK, Alyson Margaret resigneddirector
- 2010-07-21➖MULHOLLAND, Diarmaid Patrick resigneddirector
- 2010-04-19➕ROBERTSON, Moira Ann, Ms. appointeddirector
- 2009-11-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-10-31➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2008-01-18➕EVERETT, Peter Daryl appointeddirector
- 2007-10-24➖KEENAN, John Joseph resigneddirector
- 2006-10-03➖DIGBY, Mark Damien resigneddirector
- 2006-10-03➕MULHOLLAND, Diarmaid Patrick appointeddirector
- 2005-08-01➕KEENAN, John Joseph appointeddirector
- 2005-07-20➖TON, Gwaine William resigneddirector
- 2005-02-07➕DIGBY, Mark Damien appointeddirector
- 2005-02-07➕WAKE, Hilary Anne, Mrs. appointeddirector
- 2004-09-16➖CHRISTIE, Roderick Angus resigneddirector
- 2004-01-01➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2003-12-31➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-secretary
Showing most recent 50 of 98 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Holding company · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12-18 GREENOCK MEWS RTM COMPANY LIMITED→ 12956401 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14-17 CAGES CLOSE (WHITSTABLE) RESIDENTS COMPANY LIMITED→ 08822988 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 17 MARJORIE GROVE LIMITED→ 11390261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04932675 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 24 SUSSEX STREET SW1 LIMITED→ 15828088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUMBRIA LIMITED→ 16718317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 EAST ENGLAND LIMITED→ 16717983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 HEMSTAL ROAD LIMITED→ 02619677 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 27 LYNDHURST ROAD LIMITED→ 05873543 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 CENTRAL ROAD MANAGEMENT COMPANY LIMITED→ 16921433 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 SOLUTIONS GROUP LIMITED→ 16159926 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 CLARENDON ROAD LIMITED→ 15898975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1988-09-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (4 active · 37 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
AKINSANYA, Olusegun Adebayo→
Activedirector · ~56y · appointed 2016-05-27
View their other companies + combined net worth →
BROUWER, Huibert Cornelis→
Activedirector · ~63y · appointed 2023-04-06
View their other companies + combined net worth →
MILLER, Brian Scott→
Activedirector · ~56y · appointed 2023-04-06
View their other companies + combined net worth →
MCSHANE, Ian Henry→
Resignedsecretary · appointed 1995-10-24 · resigned 2001-10-17
WILLIAMSON, Robert Michael, Dr→
Resignedsecretary · resigned 1995-10-24
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-01-01 · resigned 2009-10-31
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-10-17 · resigned 2003-12-31
BOLZE, Stephen→
Resigneddirector · ~63y · appointed 2000-10-03 · resigned 2002-08-28
CADMAN, Timothy→
Resigneddirector · ~79y · resigned 2000-10-02
CARROLL, Robert→
Resigneddirector · ~82y · appointed 2000-10-03 · resigned 2002-08-28
CARTLEDGE, Andrew→
Resigneddirector · ~57y · appointed 2002-08-28 · resigned 2003-10-26
CARTWRIGHT, Martin Andrew→
Resigneddirector · ~75y · appointed 1999-10-15 · resigned 2002-05-31
CHITTKA, Wolfgang Dietrich, Diplom-Kaufmann→
Resigneddirector · ~90y · appointed 1995-09-22 · resigned 2000-10-02
CHRISTIE, Roderick Angus→
Resigneddirector · ~64y · appointed 2002-08-28 · resigned 2004-09-16
CLARK, Alyson Margaret→
Resigneddirector · ~68y · appointed 2002-08-28 · resigned 2011-08-22
DANIELL, Paul Nigel→
Resigneddirector · ~65y · appointed 2002-08-28 · resigned 2002-11-06
DIGBY, Mark Damien→
Resigneddirector · ~65y · appointed 2005-02-07 · resigned 2006-10-03
DISKIN, Mark→
Resigneddirector · ~85y · resigned 2000-10-02
EVERETT, Peter Daryl→
Resigneddirector · ~64y · appointed 2008-01-18 · resigned 2013-05-17
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 30/06/2000 | — | |
| outstanding | Sun Life Assurance Company of Canada | Rent deposit deed | 1 property | 17/03/1992 | — | |
| satisfied | Barclays Barclays Bank PLC | Corporate mortgage | 1 property | 20/12/1989 | 03/04/1996 | |
| satisfied | Timothy Cadman / David Gerard Theriault / Robert Michael Williamson | Trust deed | 1 property | 28/04/1989 | 14/02/1992 | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 06/02/1989 | — | |
| satisfied | Barclays Barclays Bank PLC | Corporate mortgage | 1 property | 06/02/1989 | 03/04/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (375 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-full
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-full
accounts · AA
2025-03-06
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-05
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-05-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-full
accounts · AA
2023-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-04-06
termination-director-company-with-name-termination-date
officers · TM01
2023-04-06
appoint-person-director-company-with-name-date
officers · AP01
2023-04-06