ZEDRA FIDUCIARY SERVICES (UK) LIMITED
🌳Matureactive
02362041 · ltd · incorporated 1989-03-16
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 22.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 22.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (3 active, 39 linked, 28 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
219 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 (93 events)Click to expand
- 2025-06-06📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-29➖LEIGH, Samuel John resigneddirector
- 2024-02-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-14➕ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED appointedcorporate-secretary
- 2024-02-14➖ZEDRA SECRETARIES (UK) LIMITED resignedcorporate-secretary
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-10-30📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-10-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-26➖TIDY, Alan Victor resigneddirector
- 2020-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-12-23➕BARNFATHER, Duncan David appointeddirector
- 2019-12-23➕MCLUCKIE, Stuart Wallace appointeddirector
- 2019-12-23➕ZEDRA SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2019-12-23➖ZEDRA UK SERVICES LIMITED resignedcorporate-secretary
- 2019-12-23➕LEIGH, Samuel John appointeddirector
- 2019-12-23➖NIELSEN, Niels resigneddirector
- 2019-12-23➖SARIKHANI, Ali Reza resigneddirector
- 2019-04-25➖COLLINS, Gary St.John resigneddirector
- 2017-03-31➖BARCOSEC LIMITED resignedcorporate-secretary
- 2017-03-31➕ZEDRA UK SERVICES LIMITED appointedcorporate-secretary
- 2017-03-31➖MORRIS, Alistair Robert resigneddirector
- 2017-03-31➕NIELSEN, Niels appointeddirector
- 2017-03-31➖PARRY, Michael Carson resigneddirector
- 2017-03-31➕SARIKHANI, Ali Reza appointeddirector
- 2017-03-31➕TIDY, Alan Victor appointeddirector
- 2017-03-31➖WARD, Andrew Christopher resigneddirector
- 2016-06-01➕MORRIS, Alistair Robert appointeddirector
- 2016-06-01➕PARRY, Michael Carson appointeddirector
- 2016-02-15➖CURRIE, David Mclean resigneddirector
- 2015-10-30➖COXON, Walter Duncan resigneddirector
- 2015-10-30➕WARD, Andrew Christopher appointeddirector
- 2010-06-30➖PARR, Sharon Ann resigneddirector
- 2009-03-23➕CURRIE, David Mclean appointeddirector
- 2009-03-06➖WRIGHT, Matthew resignedsecretary
- 2009-03-06➕BARCOSEC LIMITED appointedcorporate-secretary
- 2009-03-06➕COLLINS, Gary St.John appointeddirector
- 2009-03-06➕COXON, Walter Duncan appointeddirector
- 2009-03-06➖MOLINEUX, Aida Maria resigneddirector
Showing most recent 50 of 93 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Zedra Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zedra Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
This company · 02362041
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 |
|---|---|---|---|---|
Zedra Holdings Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2016 |
1 historic (ceased) PSC
- Barclays Bank Plcceased 31/03/2017· 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.
See pricing →Similar companies
Active · Financial services · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHESHIRE MORTGAGE CENTRE LIMITED→ 12848927 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CJL FIRE LTD→ 16715921 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COLIN TUNSTALL LIMITED→ 09557092 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| COMMERCIAL FINANCE MADE SIMPLE LTD→ 15651530 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| COMPLETE FUNDING SOLUTIONS LIMITED→ 10619210 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| COMPLETE MY SALE LTD→ 11974886 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CONFIAR FINANCE LIMITED→ 06305572 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CONNECTUS WEALTH GROUP LIMITED→ 13020305 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CONNECTUS WEALTH LIMITED→ 07135026 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CONNEXUS INSURANCE SOLUTIONS LIMITED→ 03499256 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| CONSULT LT LIMITED→ 13615910 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CONSUMER SAVINGS NETWORK LIMITED→ 09041635 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1989-03-16
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (3 active · 36 resigned)
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED→
Activecorporate-secretary · appointed 2024-02-14
View their other companies + combined net worth →
BARNFATHER, Duncan David→
Activedirector · ~44y · appointed 2019-12-23
View their other companies + combined net worth →
MCLUCKIE, Stuart Wallace→
Activedirector · ~54y · appointed 2019-12-23
View their other companies + combined net worth →
ABEYSEKERA, Samantha→
Resignedsecretary · appointed 2006-04-11 · resigned 2006-09-14
JONES, Arthur Philip Warriner→
Resignedsecretary · appointed 1993-01-31 · resigned 1994-11-04
LEWIS, Andrew Martin→
Resignedsecretary · appointed 2005-03-31 · resigned 2006-04-11
LITTLE, Robert Edward→
Resignedsecretary · resigned 1993-01-31
TOMLINSON, John Patrick William→
Resignedsecretary · appointed 2006-09-14 · resigned 2006-12-20
WRIGHT, Matthew→
Resignedsecretary · appointed 2006-12-20 · resigned 2009-03-06
BARCOSEC LIMITED→
Resignedcorporate-secretary · appointed 2009-03-06 · resigned 2017-03-31
BARING INVESTMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1994-11-04 · resigned 2005-03-31
ZEDRA SECRETARIES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2019-12-23 · resigned 2024-02-14
ZEDRA UK SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-03-31 · resigned 2019-12-23
BRIGGS, Simon James→
Resigneddirector · ~61y · appointed 2000-01-31 · resigned 2006-10-20
CHAMBERLAYNE, Michael Trefusis→
Resigneddirector · ~83y · resigned 1998-12-31
COLLINS, Gary St.John→
Resigneddirector · ~66y · appointed 2009-03-06 · resigned 2019-04-25
COXON, Walter Duncan→
Resigneddirector · ~63y · appointed 2009-03-06 · resigned 2015-10-30
CURRIE, David Mclean→
Resigneddirector · ~55y · appointed 2009-03-23 · resigned 2016-02-15
DALY, Mary Anne→
Resigneddirector · ~69y · appointed 1997-09-01 · resigned 2000-01-31
DE LA RUE, Nigel Peter→
Resigneddirector · ~71y · appointed 1997-09-01 · resigned 2005-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Legal mortgage | 1 property | 20/01/2005 | 27/02/2009 | |
| satisfied | NatWest Group Coutts Finance Co. | Legal mortgage | 1 property | 07/10/2003 | 28/02/2009 |
Recent filings (219 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-06
accounts-with-accounts-type-full
accounts · AA
2025-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-02-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-12-12
accounts-with-accounts-type-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-full
accounts · AA
2022-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10