EBS GROUP LIMITED
🌳Matureactive
02633663 · ltd · incorporated 1991-07-30
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 31.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
8 live charges · oldest 31.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 31.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
100 officers (6 active, 100 linked, 89 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
420 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (222 events)Click to expand
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-05➕SIKORA, Andrew John appointeddirector
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖BODNUM, Richard Joseph resigneddirector
- 2025-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-10📄memorandum-articlesincorporation · MA
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2024-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30➕WARREN, Derek appointeddirector
- 2024-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➕HOUSTON, Paul appointeddirector
- 2023-02-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-13➕GIFFEN, Sarah appointedsecretary
- 2023-02-13➕MUDDIMAN, David James appointedsecretary
- 2023-02-13➖CHALMERS, Jenelle Marie resignedsecretary
- 2023-02-13➖WRIGHT, Margaret Austin resignedsecretary
- 2023-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖KNOTTENBELT, William Frederick resigneddirector
- 2022-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-12➕BODNUM, Richard Joseph appointeddirector
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-01➖CRONIN, Kathleen Marie resigneddirector
- 2021-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-07-01➕CHALMERS, Jenelle Marie appointedsecretary
- 2021-07-01➖RIDLEY, Veronica Holly resignedsecretary
- 2021-07-01➕WRIGHT, Margaret Austin appointedsecretary
- 2020-01-14➕RIDLEY, Veronica Holly appointedsecretary
- 2019-12-31➖ABREHART, Deborah Anne resignedsecretary
- 2019-11-25➕SEAMAN, Adrienne Hilary appointeddirector
- 2019-11-25➕CRONIN, Kathleen Marie appointeddirector
- 2019-11-25➕KNOTTENBELT, William Frederick appointeddirector
- 2019-11-06➖CARTLEDGE, Timothy Michael resigneddirector
- 2019-11-06➖GLAZER, Eliran resigneddirector
- 2019-11-06➖JOHNSON, Seth resigneddirector
- 2018-05-09➕CARTLEDGE, Timothy Michael appointeddirector
- 2018-05-09➕JOHNSON, Seth appointeddirector
- 2018-05-01➖HOOKER, Darryl Guy resigneddirector
- 2017-04-18➕ABREHART, Deborah Anne appointedsecretary
- 2017-03-15➖CAVANAGH, Teri-Anne resignedsecretary
- 2015-10-21➖ABREHART, Deborah Anne resigneddirector
- 2015-10-21➕GLAZER, Eliran appointeddirector
- 2015-10-21➕HOOKER, Darryl Guy appointeddirector
Showing most recent 50 of 222 events
Owner dependency
40/100
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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Nex Markets Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nex Markets Limited
Corporate parent · holds 75-100% shares · board control
⬇
EBS GROUP LIMITED
This company · 02633663
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 |
|---|---|---|---|---|
Nex Markets 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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|---|---|---|---|---|---|---|---|
| 13 HORTON ROAD FREEHOLD LIMITED→ 16119103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 TREBOVIR ROAD RTM COMPANY LTD→ 17036371 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 14 BROOKFIELD ROAD LIMITED→ 11139312 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 144 FLEET ROAD LTD→ 10203356 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 146 GRAHAM ROAD LIMITED→ 06004555 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 146 NEW NORTH ROAD LIMITED→ 05287676 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 CLAPTON SQUARE FREEHOLD LIMITED→ 11489370 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15-17 REDCHURCH STREET LONDON LIMITED→ 11770132 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 GLOBE ROAD RTM COMPANY LIMITED→ 11672986 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 MBR FREEHOLD LIMITED→ 16465845 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 152-186 BILSBY LODGE RTM COMPANY LTD→ 16323073 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 153 VICTORIA PARK ROAD LIMITED→ 16307088 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1991-07-30
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-08
Last: 2025-08-25
Officers (6 active · 136 resigned)
Active
MUDDIMAN, David James→
Activesecretary · appointed 2023-02-13
View their other companies + combined net worth →
HOUSTON, Paul→
Activedirector · ~54y · appointed 2023-09-29
View their other companies + combined net worth →
SEAMAN, Adrienne Hilary→
Activedirector · ~56y · appointed 2019-11-25
View their other companies + combined net worth →
SIKORA, Andrew John→
Activedirector · ~46y · appointed 2026-02-05
View their other companies + combined net worth →
WARREN, Derek→
Activedirector · ~50y · appointed 2024-09-30
View their other companies + combined net worth →
ABREHART, Deborah Anne→
Resignedsecretary · appointed 2017-04-18 · resigned 2019-12-31
ABREHART, Deborah Anne→
Resignedsecretary · appointed 2006-06-05 · resigned 2011-10-05
CAVANAGH, Teri-Anne→
Resignedsecretary · appointed 2011-10-05 · resigned 2017-03-15
CHALMERS, Jenelle Marie→
Resignedsecretary · appointed 2021-07-01 · resigned 2023-02-13
FORSTER, Jane→
Resignedsecretary · appointed 1997-01-29 · resigned 2006-06-05
RIDLEY, Veronica Holly→
Resignedsecretary · appointed 2020-01-14 · resigned 2021-07-01
SCOULLAR, Kathryn Charlotte→
Resignedsecretary · appointed 2004-12-15 · resigned 2006-06-05
WRIGHT, Margaret Austin→
Resignedsecretary · appointed 2021-07-01 · resigned 2023-02-13
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · resigned 1997-01-29
ABREHART, Deborah Anne→
Resigneddirector · ~69y · appointed 2006-06-05 · resigned 2015-10-21
BACHOFEN, Marc→
Resigneddirector · ~71y · appointed 1995-01-01 · resigned 1995-10-19
BANERJEE, John, Mr.→
Resigneddirector · ~58y · appointed 1998-11-13 · resigned 2002-03-12
BARCLAY, Lorraine Emma→
Resigneddirector · ~60y · appointed 2011-10-05 · resigned 2012-11-15
BARTLE, Patrick Wayne→
Resigneddirector · ~62y · appointed 2004-01-28 · resigned 2006-06-05
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Deed of deposit | 1 property | 19/01/2005 | 03/12/2005 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Deed of rent deposit | 1 property | 29/06/1998 | 08/10/2002 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Deed of variation of rent deposits | 1 property | 24/10/1996 | 03/12/2005 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Rent deposit assignment | 1 property | 12/10/1996 | 03/12/2005 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Rent deposit assignment | 1 property | 12/07/1996 | 03/12/2005 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Rent deposit assignment | 1 property | 19/06/1996 | 03/12/2005 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Rent deposit assignment | 1 property | 24/03/1995 | 12/12/2005 | |
| satisfied | Capel House Property Trust Capel House Property Trust Limited | Rent deposit assignment | 1 property | 24/03/1995 | 12/12/2005 |
Recent filings (420 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-08-06
memorandum-articles
incorporation · MA
2025-03-10
resolution
resolution · RESOLUTIONS
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-full
accounts · AA
2024-09-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-09
accounts-with-accounts-type-full
accounts · AA
2023-10-09
termination-director-company-with-name-termination-date
officers · TM01
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-21
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-20