PEEL HUNT PARTNERSHIP LIMITED
🌳Matureactive
02320252 · ltd · incorporated 1988-11-22
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
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66120Security and commodity contracts dealing activities
Investor take
PursueStrong opportunity: active trading company with exceptional profile and acceptable with review structure.
Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
17 live charges · 9 lenders · oldest 37.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 37.1 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
41 officers (4 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
319 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (127 events)Click to expand
- 2026-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-29🔒Charge registered #17Lender: Lloyds Bank Corporate Markets PLC (As Security Agent)
- 2026-01-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-03➕RAFFERTY, Colin Desmond appointedsecretary
- 2025-07-03➕LEE, Michael James appointeddirector
- 2025-07-03➕NEVE, Billy Robin appointeddirector
- 2025-07-03➖DHALL, Sunil resignedsecretary
- 2025-07-03➖CURRAN, David James resigneddirector
- 2025-07-03➖DHALL, Sunil resigneddirector
- 2024-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-06📄resolutionresolution · RESOLUTIONS
- 2021-11-30📄capital-allotment-sharescapital · SH01
- 2021-10-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-01🔓Charge satisfied #15
- 2021-10-01🔓Charge satisfied #14
- 2021-09-29➖BREWSTER, Richard Mark resigneddirector
- 2021-09-29➖CARTER, Darren resigneddirector
- 2021-09-29➕CURRAN, David James appointeddirector
- 2021-09-29➖HAYES, Simon resigneddirector
- 2021-09-29➖UTLEY, Neil Alan resigneddirector
- 2021-09-22🔒Charge registered #16Lender: Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
- 2020-05-01🔓Charge satisfied #13
- 2019-03-28🔒Charge registered #15Lender: Lloyds Bank PLC, in Its Capacity as Security Agent Pursuant to the Facilities Agreement, as Pledgee, Assignee and Secured Party
- 2019-01-31🔒Charge registered #14Lender: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries)
- 2017-02-03🔓Charge satisfied #12
- 2017-02-03🔓Charge satisfied #11
- 2017-02-03🔓Charge satisfied #10
- 2017-02-03🔓Charge satisfied #1
- 2016-12-16🔒Charge registered #13Lender: Barclays Bank PLC
- 2012-02-01➕FRITH, Bethany Francesca Emma appointedsecretary
- 2012-02-01➖FRITH, Bethany Francesca Emma resignedsecretary
- 2011-01-27➕BREWSTER, Richard Mark appointeddirector
- 2011-01-27➕CARTER, Darren appointeddirector
- 2011-01-27➕UTLEY, Neil Alan appointeddirector
- 2010-12-17🔓Charge satisfied #9
- 2010-12-16🔒Charge registered #12Lender: Credit Suisse Securities (Europe) Limited
Showing most recent 50 of 127 events
Owner dependency
68/100
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 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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.
Group structure
Peel Hunt Partnership Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peel Hunt Partnership Group Limited
Corporate parent · holds 75-100% shares
⬇
PEEL HUNT PARTNERSHIP LIMITED
This company · 02320252
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 |
|---|---|---|---|---|
Peel Hunt Partnership Group Limited Corporate entity | 75–100% | — | 75-100% shares | 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANCTRUST INVESTMENT BANK LIMITED→ 07830463 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED→ 10581578 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BAOBAB SPECIAL OPPORTUNITIES LTD→ 14819942 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BARING INVESTMENT SERVICES LIMITED→ 02259590 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BARTENT LTD→ 14451514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BASTION RISK PARTNERS LTD→ 14434564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BATESON ASSET MANAGEMENT LIMITED→ 10009950 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1988-11-22
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
7th Floor 100 Liverpool Street
London
EC2M 2AT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-16
Last: 2026-07-02
Officers (4 active · 37 resigned)
RAFFERTY, Colin Desmond→
Activesecretary · appointed 2025-07-03
View their other companies + combined net worth →
FINE, Steven Harvey→
Activedirector · ~60y · appointed 2007-07-26
View their other companies + combined net worth →
LEE, Michael James→
Activedirector · ~48y · appointed 2025-07-03
View their other companies + combined net worth →
NEVE, Billy Robin→
Activedirector · ~37y · appointed 2025-07-03
View their other companies + combined net worth →
BAILEY, Michael William→
Resignedsecretary · appointed 1993-07-07 · resigned 1998-03-31
BONNEY, Stephen Andrew→
Resignedsecretary · appointed 2003-01-22 · resigned 2005-08-01
CHAMBERS, Simon Swainston→
Resignedsecretary · appointed 2007-05-08 · resigned 2010-04-16
CONNOLLY, Stephen Joseph→
Resignedsecretary · appointed 1998-03-31 · resigned 2003-01-22
DHALL, Sunil→
Resignedsecretary · appointed 2010-04-16 · resigned 2025-07-03
FRITH, Bethany Francesca Emma→
Resignedsecretary · appointed 2012-02-01 · resigned 2012-02-01
HANKINSON, Mark→
Resignedsecretary · appointed 2005-08-01 · resigned 2007-05-08
KARVEY, Richard→
Resignedsecretary · resigned 1993-07-07
BENHAM, Keith Peter→
Resigneddirector · ~83y · appointed 2000-01-25 · resigned 2003-01-02
BLANEY, Stephen→
Resigneddirector · ~76y · appointed 2006-03-20 · resigned 2010-01-07
BOWMAN, Geoffrey Ian→
Resigneddirector · ~82y · appointed 1994-02-22 · resigned 2003-01-02
BREWSTER, Richard Mark→
Resigneddirector · ~70y · appointed 2011-01-27 · resigned 2021-09-29
CARTER, Darren→
Resigneddirector · ~60y · appointed 2011-01-27 · resigned 2021-09-29
CARTER, Darren→
Resigneddirector · ~60y · appointed 2004-01-01 · resigned 2010-04-16
CHAMBERS, Simon Swainston→
Resigneddirector · ~67y · appointed 2001-04-02 · resigned 2010-04-16
COCKROFT, Timothy Bruce→
Resigneddirector · ~59y · appointed 1999-05-01 · resigned 2006-04-10
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
2
Outstanding
1
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank Corporate Markets PLC (As Security Agent) | A registered charge | 1 property | 29/01/2026 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) | A registered charge | 1 property | 22/09/2021 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC, in Its Capacity as Security Agent Pursuant to the Facilities Agreement, as Pledgee, Assignee and Secured Party | A registered charge | 1 property | 28/03/2019 | 01/10/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries) | A registered charge | 1 property | 31/01/2019 | 01/10/2021 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 16/12/2016 | 01/05/2020 | |
| satisfied | Credit Suisse Securities (Europe) Credit Suisse Securities (Europe) Limited | A security agreement | 1 property | 16/12/2010 | 03/02/2017 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 26/11/2010 | 03/02/2017 | |
| satisfied | Credit Suisse Securities (Europe) Credit Suisse Securities (Europe) Limited | Security agreement | 1 property | 26/11/2010 | 03/02/2017 | |
| satisfied | Barclays Barclays Bank PLC | Security deed | 1 property | 18/01/2007 | 17/12/2010 | |
| satisfied | Dresdner Bank Ag | Memorandum of pledge for deposits on time deposits and other account balances | 1 property | 01/08/2003 | 28/07/2010 | |
| satisfied | Dresdner Bank Ag | Memorandum of pledge | 1 property | 01/08/2003 | 28/07/2010 | |
| satisfied | Dresdner Bank Ag | Memorandum of pledge for deposits on time deposits and other account balances | 1 property | 01/04/2003 | 28/07/2010 | |
| satisfied | Dresdner Bank Ag | Memorandum of pledge | 1 property | 01/04/2003 | 28/07/2010 | |
| satisfied | Dresdner Bank Ag | Memorandum of pledge for deposits and other account balances | 2 properties | 03/04/2002 | 12/10/2004 | |
| satisfied | Dresdner Bank Ag | Memorandum of pledge | 1 property | 03/04/2002 | 28/07/2010 | |
| satisfied | The International Stock Exchange of the United Kingdom and the Republic of Ireland The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited | Charge | 1 property | 18/04/1993 | 06/09/1997 | |
| satisfied | Thameside Metropolitan Borough Council | Supplemental deed of guarantee | 1 property | 12/06/1989 | 03/02/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (319 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-31
accounts-with-accounts-type-full
accounts · AA
2026-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-full
accounts · AA
2024-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-15