BANKHALL SUPPORT SERVICES LIMITED

🌳Matureactive
02785381 · ltd · incorporated 1993-02-01
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 19.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
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 79-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 19.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
62 officers (8 active, 62 linked, 51 with DOB)
86
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
254 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (139 events)Click to expand
  1. 2025-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-29
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-04-27
    MCGILL, Matthew Ross resigned
    director
  5. 2025-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-16
    CHERRINGTON, Claire Louise appointed
    director
  7. 2024-11-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-11-01
    📄
    capital-allotment-shares
    capital · SH01
  9. 2024-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-05-10
    HOGG, Michael James appointed
    director
  12. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-05-01
    MCCLELLAN, Kate Elizabeth resigned
    director
  14. 2024-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-01-02
    HARRISON, Thomas Richard appointed
    director
  16. 2023-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-01
    MCGILL, Matthew Ross appointed
    director
  19. 2023-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-06-30
    WILSON, Paul resigned
    director
  21. 2022-10-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-10-14
    LISTON, Ross resigned
    director
  24. 2022-09-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2022-09-30
    🔓
    Charge satisfied #1
  26. 2022-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-07-29
    GOLUNSKA, Michele-Louise Frances resigned
    director
  29. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-06-30
    CRITICOS, Nick resigned
    director
  31. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-04-11
    OGDEN, Darren appointed
    director
  33. 2021-12-31
    MILLER, Diana Susan resigned
    director
  34. 2021-12-16
    KUBITSCHECK, Vicky Wai-Choo appointed
    director
  35. 2021-09-01
    VINCE, James appointed
    secretary
  36. 2021-09-01
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  37. 2021-05-27
    MCCLELLAN, Kate Elizabeth appointed
    director
  38. 2021-05-27
    WILSON, Paul appointed
    director
  39. 2021-01-31
    BINMORE, Clare resigned
    director
  40. 2020-12-07
    WILLIAMS, Colin Andrew resigned
    director
  41. 2020-04-20
    GOLUNSKA, Michele-Louise Frances appointed
    director
  42. 2020-01-20
    LISTON, Ross appointed
    director
  43. 2020-01-13
    HARRIS, Stephen John appointed
    director
  44. 2019-05-16
    WILLIAMS, Colin Andrew appointed
    director
  45. 2018-09-25
    BINMORE, Clare appointed
    director
  46. 2017-07-27
    BURLISON, David John resigned
    director
  47. 2017-03-17
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  48. 2017-03-17
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  49. 2015-09-24
    BURLISON, David John appointed
    director
  50. 2015-06-30
    NEWMAN, James Allen resigned
    director
Showing most recent 50 of 139 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 79 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Sesame Bankhall Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sesame Bankhall Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BANKHALL SUPPORT SERVICES LIMITED
This company · 02785381

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
Sesame Bankhall Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/02/2017
1 historic (ceased) PSC
  • Bankhall Investment Management Limitedceased 07/02/2017· 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 →

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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
Incorporated1993-02-01
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Aviva
Wellington Row
York
YO90 1WR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01

Officers (8 active · 54 resigned)

VINCE, James
secretary · appointed 2021-09-01
View their other companies + combined net worth →
Active
CHERRINGTON, Claire Louise
director · ~46y · appointed 2025-03-16
View their other companies + combined net worth →
Active
COWAN, John
director · ~79y · appointed 2013-04-25
View their other companies + combined net worth →
Active
HARRIS, Stephen John
director · ~54y · appointed 2020-01-13
View their other companies + combined net worth →
Active
HARRISON, Thomas Richard
director · ~51y · appointed 2024-01-02
View their other companies + combined net worth →
Active
HOGG, Michael James
director · ~47y · appointed 2024-05-10
View their other companies + combined net worth →
Active
KUBITSCHECK, Vicky Wai-Choo
director · ~67y · appointed 2021-12-16
View their other companies + combined net worth →
Active
OGDEN, Darren
director · ~59y · appointed 2022-04-11
View their other companies + combined net worth →
Active
HARKCOM, Sarah Georgette
secretary · appointed 2007-10-05 · resigned 2010-10-23
Resigned
HOGARTH, Paul Henry
secretary · appointed 1993-03-15 · resigned 1993-10-11
Resigned
MONGER, Diana
secretary · appointed 2010-03-19 · resigned 2012-04-27
Resigned
TATE, Jeffrey Norman
secretary · appointed 1994-09-15 · resigned 2005-07-14
Resigned
TAYLOR, Alan
secretary · appointed 2005-07-14 · resigned 2007-10-05
Resigned
WEAVER, Martyn William
secretary · appointed 1993-10-11 · resigned 1994-09-15
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-03-17 · resigned 2021-09-01
Resigned
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2012-04-27 · resigned 2017-03-17
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1993-02-01 · resigned 1993-03-12
Resigned
BADDELEY, David
director · ~84y · appointed 2002-08-08 · resigned 2003-11-30
Resigned
BAXTER, Ronald
director · ~75y · appointed 2007-10-05 · resigned 2009-10-01
Resigned
BINMORE, Clare
director · ~53y · appointed 2018-09-25 · resigned 2021-01-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Pace Trustees
Pace Trustees Limited
Rent deposit deed1 property05/06/200730/09/2022

Recent filings (254 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-full
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
capital-allotment-shares
capital · SH01
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
change-person-director-company-with-change-date
officers · CH01
2024-11-08
capital-allotment-shares
capital · SH01
2024-11-01
accounts-with-accounts-type-full
accounts · AA
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-12
accounts-with-accounts-type-full
accounts · AA
2023-10-05
appoint-person-director-company-with-name-date
officers · AP01
2023-09-15