AUSCASH LIMITED
🌳Matureactive
02812661 · ltd · incorporated 1993-04-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 33.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 64992
Sector: Financial & insurance
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 79). 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
1 live charge · oldest 33.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 33.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
107 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
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 5 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
8
filings
- • 5 persons-with-significant-control
- • 2 capital
- • 1 resolution
Last 90 days
14
filings
- • 5 persons-with-significant-control
- • 3 officers
- • 2 capital
Last 180 days
14
filings
- • 5 persons-with-significant-control
- • 3 officers
- • 2 capital
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-07-14📄capital-cancellation-sharescapital · SH06
- 2026-07-14📄capital-return-purchase-own-sharescapital · SH03
- 2026-07-13📄resolutionresolution · RESOLUTIONS
- 2026-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-05-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-08➕GOULD, Joshua Brett appointeddirector
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13➖CORREY, Graeme Thomas resigneddirector
- 2026-04-13➖CORREY, Roslyn Lesley resigneddirector
- 2025-05-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-08-15➕RAWLINGS, Deborah Elizabeth appointeddirector
- 1993-06-25🔒Charge registered #1Lender: National Westminster Bank PLC
- 1993-04-29➕RAWLINGS, Christopher Jeffrey appointedsecretary
- 1993-04-29➖BROCKHURST, Kim Patrick resignedsecretary
- 1993-04-29➕CORREY, Graeme Thomas appointeddirector
- 1993-04-29➕CORREY, Roslyn Lesley appointeddirector
- 1993-04-26🏢Company incorporatedAs AUSCASH LIMITED
- 1993-04-26➕RAWLINGS, Christopher Jeffrey appointeddirector
- 1993-04-26➕BROCKHURST, Kim Patrick appointedsecretary
- 1993-04-26➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1993-04-26➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 33 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CORREY, Graeme Thomas resigned 2026-04-13; CORREY, Roslyn Lesley resigned 2026-04-13
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Deborah Elizabeth Rawlings Individual · British · DOB 01/1961 · age 65 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/11/2025 |
Mr Christopher Jeffrey Rawlings Individual · Australian · DOB 05/1947 · age 79 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/11/2025 |
1 historic (ceased) PSC
- Mr Graeme Thomas Correyceased 06/07/2026· 25-50% shares · 25-50% voting
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
Active · Financial services · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHESHIRE MORTGAGE CENTRE LIMITED→ 12848927 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| COTSWOLD MEADOWS MORTGAGE ADVICE LIMITED→ 14127011 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CPTCO LIMITED→ 09717621 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CREDITDRIVE LIMITED→ 16813842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DISSOLVE DEBT LIMITED→ 05278758 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| DIVITIAE LTD→ 05961553 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| DJT MARKETING LTD→ 13153637 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DO'C WEALTH MANAGEMENT LIMITED→ 10397330 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DVT GLOBAL (UK) LTD→ 10654215 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DWH FAMILY INVESTCO LIMITED→ 14260464 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DWH FIC LIMITED→ 11770081 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DWH FINANCE LIMITED→ 14368423 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1993-04-26
Jurisdictionengland-wales
Primary SIC64992 — SIC 64992
Registered office
Altrincham Conservative Club
Market Street
Altrincham
WA14 1PF
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23
Officers (4 active · 4 resigned)
RAWLINGS, Christopher Jeffrey→
Activesecretary · appointed 1993-04-29
View their other companies + combined net worth →
GOULD, Joshua Brett→
Activedirector · ~31y · appointed 2026-05-08
View their other companies + combined net worth →
RAWLINGS, Christopher Jeffrey→
Activedirector · ~79y · appointed 1993-04-26
View their other companies + combined net worth →
RAWLINGS, Deborah Elizabeth→
Activedirector · ~65y · appointed 2007-08-15
View their other companies + combined net worth →
BROCKHURST, Kim Patrick→
Resignedsecretary · appointed 1993-04-26 · resigned 1993-04-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-04-26 · resigned 1993-04-26
CORREY, Graeme Thomas→
Resigneddirector · ~77y · appointed 1993-04-29 · resigned 2026-04-13
CORREY, Roslyn Lesley→
Resigneddirector · ~76y · appointed 1993-04-29 · resigned 2026-04-13
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 25/06/1993 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (107 total)
capital-cancellation-shares
capital · SH06
2026-07-14
capital-return-purchase-own-shares
capital · SH03
2026-07-14
resolution
resolution · RESOLUTIONS
2026-07-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-02
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-22
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-12
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-15