BNP PARIBAS COMMERCIAL FINANCE LIMITED

🌳Matureactive
02713317 · ltd · incorporated 1992-05-05
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
78/100
Strong
🔔
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What this business does
Primary activity: SIC 64992
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
52 officers (9 active, 52 linked, 44 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
  1. 2025-10-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-06-26
    ➕
    WATTS, Louise Kelly appointed
    director
  6. 2023-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-01-19
    ➕
    DOOBAY, Nirmala appointed
    director
  9. 2022-10-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-09-28
    ➖
    GATES, Simon Barnaby resigned
    director
  12. 2021-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-07-08
    ➕
    BRAUN, Charles-Henry appointed
    director
  17. 2021-07-08
    ➕
    JOUBAUD, Lionel appointed
    director
  18. 2021-07-08
    ➖
    GALOUZEAU DE VILLEPIN, Patrick Pierre Marie resigned
    director
  19. 2021-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-03-25
    ➕
    STUYCK, Julien Pierre Edward Louis appointed
    director
  22. 2021-03-25
    ➖
    MOYROUD, Christophe John Roger resigned
    director
  23. 2020-11-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-01-02
    ➕
    TILLEY, David appointed
    director
  25. 2020-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-05-10
    ➖
    HART, Christopher Derek resigned
    director
  28. 2016-12-31
    ➖
    CORBETT, Timothy Shaun resigned
    director
  29. 2016-11-30
    ➕
    MORRIS, David John appointed
    director
  30. 2016-09-06
    ➕
    MARINUS, Luc appointed
    director
  31. 2016-07-31
    ➖
    BURDEN, Daniel Charles resigned
    director
  32. 2015-10-21
    ➕
    HART, Christopher Derek appointed
    director
  33. 2014-05-14
    ➖
    DE CORTA, Peirre resigned
    director
  34. 2014-05-14
    ➕
    MOYROUD, Christophe John Roger appointed
    director
  35. 2014-02-12
    ➕
    GATES, Simon Barnaby appointed
    director
  36. 2013-11-18
    ➖
    MILES, Richard John resigned
    director
  37. 2013-05-31
    ➖
    DRIESSENS, Dirk Emilee resigned
    director
  38. 2013-02-25
    ➕
    MILES, Richard John appointed
    director
  39. 2012-06-20
    ➖
    ACHTEN, Danny resigned
    director
  40. 2012-06-20
    ➕
    DE CORTA, Peirre appointed
    director
  41. 2012-02-21
    ➕
    ACHTEN, Danny appointed
    director
  42. 2012-02-21
    ➖
    VAN ACKER, Tom resigned
    director
  43. 2011-10-03
    ➕
    DRIESSENS, Dirk Emilee appointed
    director
  44. 2011-10-03
    ➕
    GALOUZEAU DE VILLEPIN, Patrick Pierre Marie appointed
    director
  45. 2011-10-03
    ➖
    VAN SCHAIK, Johannes Antonius resigned
    director
  46. 2010-01-25
    ➖
    DE KONING, Willem Pieter resigned
    director
  47. 2010-01-25
    ➕
    VAN SCHAIK, Johannes Antonius appointed
    director
  48. 2008-12-18
    ➖
    DE CORTA, Pierre resigned
    director
  49. 2008-12-18
    ➕
    VAN ACKER, Tom appointed
    director
  50. 2008-11-20
    ➖
    CARDOEN, Paul resigned
    director
Showing most recent 50 of 112 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Bnp Paribas Fortis Factor Nv is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bnp Paribas Fortis Factor Nv
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BNP PARIBAS COMMERCIAL FINANCE LIMITED
This company · 02713317

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
Bnp Paribas Fortis Factor Nv
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1992-05-05
Jurisdictionengland-wales
Primary SIC64992 — SIC 64992

Registered office

Windsor House
6-10 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08

Officers (9 active · 43 resigned)

DOOBAY, Nirmala→
secretary · appointed 2000-07-03
View their other companies + combined net worth →
Active
BRAUN, Charles-Henry→
director · ~41y · appointed 2021-07-08
View their other companies + combined net worth →
Active
DOOBAY, Nirmala→
director · ~63y · appointed 2023-01-19
View their other companies + combined net worth →
Active
JOUBAUD, Lionel→
director · ~47y · appointed 2021-07-08
View their other companies + combined net worth →
Active
MARINUS, Luc→
director · ~58y · appointed 2016-09-06
View their other companies + combined net worth →
Active
MORRIS, David John→
director · ~64y · appointed 2016-11-30
View their other companies + combined net worth →
Active
STUYCK, Julien Pierre Edward Louis→
director · ~47y · appointed 2021-03-25
View their other companies + combined net worth →
Active
TILLEY, David→
director · ~48y · appointed 2020-01-02
View their other companies + combined net worth →
Active
WATTS, Louise Kelly→
director · ~49y · appointed 2023-06-26
View their other companies + combined net worth →
Active
BAKKER, Marjon→
secretary · appointed 1998-03-01 · resigned 1999-03-01
Resigned
BLACK, Philip Thomas→
secretary · appointed 1992-05-05 · resigned 1993-06-04
Resigned
BRAWN, Sally Ann→
secretary · appointed 1999-03-01 · resigned 1999-07-01
Resigned
FAIRWEATHER, Ian Charles→
secretary · appointed 1997-06-30 · resigned 1998-03-01
Resigned
MORRIS-JONES, Robert Noel→
secretary · appointed 1996-12-31 · resigned 1997-06-30
Resigned
RUIZ, Sean Martins→
secretary · appointed 1999-07-01 · resigned 2000-07-03
Resigned
SHAH, Ritesh Keshavji→
secretary · appointed 1993-06-04 · resigned 1996-12-31
Resigned
ACHTEN, Danny→
director · ~60y · appointed 2012-02-21 · resigned 2012-06-20
Resigned
ACHTEN, Danny→
director · ~60y · appointed 2006-02-01 · resigned 2007-07-01
Resigned
ACHTEN, Danny→
director · ~60y · appointed 2000-07-03 · resigned 2004-06-16
Resigned
ANTONIOUS GERADUS, Nicholaas Marggaretha Toebosch→
director · ~79y · resigned 1998-10-22
Resigned

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

Recent filings (199 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-with-accounts-type-full
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-full
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-full
accounts · AA
2023-10-13
appoint-person-director-company-with-name-date
officers · AP01
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-20
accounts-with-accounts-type-full
accounts · AA
2022-10-18
termination-director-company-with-name-termination-date
officers · TM01
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-08
accounts-with-accounts-type-full
accounts · AA
2021-09-25
termination-director-company-with-name-termination-date
officers · TM01
2021-09-21