BABERTON HOUSE SECURITIES LIMITED
🌳Matureactive
02559097 · ltd · incorporated 1990-11-16
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 27.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
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 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 27.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 27.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
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
4
filings
- • 1 accounts
- • 1 officers
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-21➕LYNES, Fraser appointeddirector
- 2025-11-21🔒Charge registered #2Lender: Bgf Nominees Limited (As Security Trustee for the Beneficiaries)
- 2024-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-12➕HAGGERTY, Euan James Edward appointeddirector
- 2019-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2016-03-09➕DIMOND, Paula appointeddirector
- 2016-03-09➖ROWLEY, Michael John resigneddirector
- 2014-06-26➕DIMOND, Paula appointedsecretary
- 2014-06-26➖FAIRCLOUGH, Stuart Thomas resignedsecretary
- 2001-05-07➕REID, Kevin David appointeddirector
- 2001-05-07➖MATTHEWS, Malcolm Robert Angus resigneddirector
- 1998-10-16🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1990-11-16🏢Company incorporatedAs BABERTON HOUSE SECURITIES LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
60/100
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.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- 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
Cruden Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cruden Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
BABERTON HOUSE SECURITIES LIMITED
This company · 02559097
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 |
|---|---|---|---|---|
Cruden Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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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
Incorporated1990-11-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16
Officers (5 active · 3 resigned)
Active
DIMOND, Paula→
Activedirector · ~53y · appointed 2016-03-09
View their other companies + combined net worth →
HAGGERTY, Euan James Edward→
Activedirector · ~49y · appointed 2019-04-12
View their other companies + combined net worth →
LYNES, Fraser→
Activedirector · ~42y · appointed 2025-11-21
View their other companies + combined net worth →
REID, Kevin David→
Activedirector · ~59y · appointed 2001-05-07
View their other companies + combined net worth →
FAIRCLOUGH, Stuart Thomas→
Resignedsecretary · resigned 2014-06-26
MATTHEWS, Malcolm Robert Angus→
Resigneddirector · ~95y · resigned 2001-05-07
ROWLEY, Michael John→
Resigneddirector · ~74y · resigned 2016-03-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bgf Nominees (As Security Trustee for the Beneficiaries) Bgf Nominees Limited (As Security Trustee for the Beneficiaries) | A registered charge | — | 21/11/2025 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 16/10/1998 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
accounts-with-accounts-type-small
accounts · AA
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-12-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-27
accounts-with-accounts-type-full
accounts · AA
2024-11-27
change-person-director-company-with-change-date
officers · CH01
2024-09-26
accounts-with-accounts-type-full
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-25
accounts-with-accounts-type-full
accounts · AA
2022-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-02-02
change-person-director-company-with-change-date
officers · CH01
2021-11-29
change-person-director-company-with-change-date
officers · CH01
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-17