ADM INVESTOR SERVICES INTERNATIONAL LIMITED

🌳Matureactive
02547805 · ltd · incorporated 1990-10-11
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
77/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 34.3y

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 34.3 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
41 officers (7 active, 41 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
206 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
4
filings
  • 4 officers
Last 180 days
6
filings
  • 6 officers
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
  1. 2026-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-03-11
    KEMP, Stephen Christopher appointed
    director
  6. 2026-03-11
    TAYLOR, Karen Margaret appointed
    director
  7. 2026-03-03
    MCGUIGAN, Simon Paul appointed
    director
  8. 2026-03-03
    NAPPER, Simon Warwick appointed
    director
  9. 2026-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-01-20
    WILSHAW, Anastasia resigned
    secretary
  11. 2026-01-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2026-01-05
    DAVEN, Jerome resigned
    director
  13. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2025-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-01-31
    WILLIAMS, Julia resigned
    director
  16. 2025-01-29
    📄
    elect-to-keep-the-secretaries-register-information-on-the-public-register
    officers · EH03
  17. 2025-01-29
    📄
    elect-to-keep-the-directors-register-information-on-the-public-register
    officers · EH01
  18. 2024-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-11-29
    O'HEGARTY, Diarmuid Conor resigned
    director
  21. 2024-11-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2024-11-26
    🔓
    Charge satisfied #1
  23. 2024-10-30
    O'HEGARTY, Diarmuid Conor resigned
    secretary
  24. 2024-10-30
    WILSHAW, Anastasia appointed
    secretary
  25. 2024-10-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2024-10-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2024-08-30
    BRADBURY, Raymond Cecil appointed
    director
  28. 2024-08-30
    BOULAIE, Marilyne resigned
    director
  29. 2024-08-30
    DAVEN, Jerome appointed
    director
  30. 2024-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-08-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2024-08-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2023-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2022-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-12-07
    WILLIAMS, Julia appointed
    director
  37. 2022-07-04
    STOTT, John Patrick appointed
    director
  38. 2022-07-01
    KADLEC, Thomas Robert resigned
    director
  39. 2022-05-05
    SOMERVILLE-COTTON, Fabian James Dunbar resigned
    director
  40. 2017-06-30
    BRIMBLE, Charles resigned
    secretary
  41. 2017-06-30
    O'HEGARTY, Diarmuid Conor appointed
    secretary
  42. 2017-06-30
    BRIMBLE, Charles resigned
    director
  43. 2017-06-30
    WASLING, Philip resigned
    director
  44. 2017-06-05
    JACKSON, Stuart Patrick appointed
    director
  45. 2017-05-22
    O'HEGARTY, Diarmuid Conor appointed
    director
  46. 2016-06-28
    🔒
    Charge registered #3
    Lender: Lme Clear Limited
  47. 2016-05-23
    BOULAIE, Marilyne appointed
    director
  48. 2016-04-18
    NISSER, Robert Daniel resigned
    director
  49. 2013-12-31
    FOX-ANDREWS, Jonathan Mark Piers resigned
    director
  50. 2013-10-10
    NISSER, Robert Daniel appointed
    director
Showing most recent 50 of 97 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WILSHAW, Anastasia resigned 2026-01-20; DAVEN, Jerome resigned 2026-01-05

Group structure

Archer Daniels Midland (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Archer Daniels Midland (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
ADM INVESTOR SERVICES INTERNATIONAL LIMITED
This company · 02547805

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%
NameSharesVoting rightsNature of controlNotified
Archer Daniels Midland (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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
Incorporated1990-10-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (7 active · 34 resigned)

BRADBURY, Raymond Cecil
director · ~65y · appointed 2024-08-30
View their other companies + combined net worth →
Active
JACKSON, Stuart Patrick
director · ~57y · appointed 2017-06-05
View their other companies + combined net worth →
Active
KEMP, Stephen Christopher
director · ~54y · appointed 2026-03-11
View their other companies + combined net worth →
Active
MCGUIGAN, Simon Paul
director · ~52y · appointed 2026-03-03
View their other companies + combined net worth →
Active
NAPPER, Simon Warwick
director · ~52y · appointed 2026-03-03
View their other companies + combined net worth →
Active
STOTT, John Patrick
director · ~59y · appointed 2022-07-04
View their other companies + combined net worth →
Active
TAYLOR, Karen Margaret
director · ~48y · appointed 2026-03-11
View their other companies + combined net worth →
Active
BEZEMER, Peter Adrianus
secretary · appointed 1992-09-16 · resigned 1993-06-01
Resigned
BRIMBLE, Charles
secretary · appointed 1998-02-02 · resigned 2017-06-30
Resigned
COMYNS, Monica
secretary · appointed 1997-11-28 · resigned 1998-01-30
Resigned
DOUGLAS, Caroline Emelia Aldridge
secretary · appointed 1993-06-01 · resigned 1997-11-28
Resigned
O'HEGARTY, Diarmuid Conor
secretary · appointed 2017-06-30 · resigned 2024-10-30
Resigned
WILSHAW, Anastasia
secretary · appointed 2024-10-30 · resigned 2026-01-20
Resigned
WRIGHT, Denis
secretary · resigned 1992-09-16
Resigned
BEZEMER, Peter Adrianus
director · ~76y · resigned 1997-02-01
Resigned
BOULAIE, Marilyne
director · ~61y · appointed 2016-05-23 · resigned 2024-08-30
Resigned
BRIMBLE, Charles
director · ~70y · appointed 1998-03-02 · resigned 2017-06-30
Resigned
DALMIJN, Johan Emile
director · ~78y · appointed 1996-03-01 · resigned 1998-01-30
Resigned
DAVEN, Jerome
director · ~50y · appointed 2024-08-30 · resigned 2026-01-05
Resigned
DODSON, Richard W
director · ~82y · appointed 1998-02-02 · resigned 2010-03-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lme Clear
Lme Clear Limited
A registered charge28/06/2016
outstanding
Jpmorgan Chase Bank, National Association, London Branch
A deed of charge1 property02/11/2006
satisfied
Greycoat Central
Greycoat Central Limited
Deed of rent deposit1 property30/01/199226/11/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (206 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-20
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
elect-to-keep-the-secretaries-register-information-on-the-public-register
officers · EH03
2025-01-29
elect-to-keep-the-directors-register-information-on-the-public-register
officers · EH01
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-26
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-30