REFINITIV UK EASTERN EUROPE LIMITED

🌳Matureactive
03029519 · ltd · incorporated 1995-03-06
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: Other business support service activities n.e.c.
Sector: Administrative & support services
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: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
26 officers (4 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
152 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 (66 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2022-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-07-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-04-19
    📄
    memorandum-articles
    incorporation · MA
  7. 2022-04-19
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2021-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2020-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-04-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2020-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2019-03-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2019-03-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2019-02-27
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2019-02-27
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  18. 2018-10-01
    ➕
    KNOWLAND, Timothy David appointed
    director
  19. 2018-09-14
    ➖
    MITCHLEY, David Martin resigned
    director
  20. 2014-03-12
    ➕
    NAJJAR, Nadim appointed
    director
  21. 2014-03-12
    ➖
    MOFTAH, Basil resigned
    director
  22. 2013-06-28
    ➕
    CLARKE, Darryl John appointed
    director
  23. 2013-06-28
    ➖
    FAGAN, Daragh Patrick Feltrim resigned
    director
  24. 2012-04-22
    ➕
    MITCHLEY, David Martin appointed
    director
  25. 2012-04-22
    ➖
    TARLING, Richard resigned
    director
  26. 2011-11-07
    ➕
    TARLING, Richard appointed
    director
  27. 2011-07-25
    ➕
    O'HANLON, Carla appointed
    secretary
  28. 2011-07-25
    ➖
    MACLEAN, Elizabeth Maria resigned
    secretary
  29. 2010-09-20
    ➖
    BARISA, Loris resigned
    director
  30. 2010-09-20
    ➕
    MOFTAH, Basil appointed
    director
  31. 2008-08-27
    ➕
    BARISA, Loris appointed
    director
  32. 2008-08-27
    ➖
    FLOECK, Hans Joerg resigned
    director
  33. 2008-05-01
    ➕
    FAGAN, Daragh Patrick Feltrim appointed
    director
  34. 2008-05-01
    ➖
    FAGAN, Daragh Patrick Feltrim resigned
    director
  35. 2008-05-01
    ➕
    FAGAN, Daragh Patrick Feltrim appointed
    director
  36. 2008-05-01
    ➖
    MARTIN, Rosemary Elisabeth Scudamore resigned
    director
  37. 2008-01-01
    ➕
    MACLEAN, Elizabeth Maria appointed
    secretary
  38. 2008-01-01
    ➖
    MARTIN, Rosemary Elisabeth Scudamore resigned
    secretary
  39. 2005-05-01
    ➖
    BEAUMONT, Frank Noel resigned
    director
  40. 2005-05-01
    ➕
    FLOECK, Hans Joerg appointed
    director
  41. 2003-07-31
    ➕
    MARTIN, Rosemary Elisabeth Scudamore appointed
    director
  42. 2003-07-31
    ➖
    THOMAS, Hywel Rees resigned
    director
  43. 2002-11-26
    ➖
    PFEIFER, Alexander Albert resigned
    director
  44. 2002-01-29
    ➕
    BEAUMONT, Frank Noel appointed
    director
  45. 2002-01-29
    ➖
    ORLANDO, Giancarlo resigned
    director
  46. 2001-11-16
    ➖
    CLEMETT, Graham Colin resigned
    director
  47. 2001-11-16
    ➕
    THOMAS, Hywel Rees appointed
    director
  48. 2000-12-18
    ➖
    HICKSON, William Fletcher resigned
    director
  49. 2000-12-18
    ➕
    PFEIFER, Alexander Albert appointed
    director
  50. 2000-06-30
    ➕
    CLEMETT, Graham Colin appointed
    director
Showing most recent 50 of 66 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

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

🏛️
Refinitiv Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
REFINITIV UK EASTERN EUROPE LIMITED
This company · 03029519

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
Refinitiv Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control28/02/2019
1 historic (ceased) PSC
  • Reuters Limitedceased 28/02/2019· 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

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
Incorporated1995-03-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Five Canada Square
Canary Wharf
London
E14 5AQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20

Officers (4 active · 22 resigned)

O'HANLON, Carla→
secretary · appointed 2011-07-25
View their other companies + combined net worth →
Active
CLARKE, Darryl John→
director · ~52y · appointed 2013-06-28
View their other companies + combined net worth →
Active
KNOWLAND, Timothy David→
director · ~46y · appointed 2018-10-01
View their other companies + combined net worth →
Active
NAJJAR, Nadim→
director · ~60y · appointed 2014-03-12
View their other companies + combined net worth →
Active
MACLEAN, Elizabeth Maria→
secretary · appointed 2008-01-01 · resigned 2011-07-25
Resigned
MARTIN, Rosemary Elisabeth Scudamore→
secretary · appointed 1997-09-01 · resigned 2008-01-01
Resigned
YENCKEN, Simon Anthony→
secretary · appointed 1995-03-06 · resigned 1997-09-01
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1995-03-06 · resigned 1995-03-06
Resigned
BARISA, Loris→
director · ~60y · appointed 2008-08-27 · resigned 2010-09-20
Resigned
BEAUMONT, Frank Noel→
director · ~75y · appointed 2002-01-29 · resigned 2005-05-01
Resigned
CLEMETT, Graham Colin→
director · ~66y · appointed 2000-06-30 · resigned 2001-11-16
Resigned
FAGAN, Daragh Patrick Feltrim→
director · ~63y · appointed 2008-05-01 · resigned 2008-05-01
Resigned
FAGAN, Daragh Patrick Feltrim→
director · ~57y · appointed 2008-05-01 · resigned 2013-06-28
Resigned
FLOECK, Hans Joerg→
director · ~65y · appointed 2005-05-01 · resigned 2008-08-27
Resigned
GLADMAN, Ronald John→
director · ~85y · appointed 1995-03-06 · resigned 1995-04-03
Resigned
HICKSON, William Fletcher→
director · ~61y · appointed 1998-05-01 · resigned 2000-12-18
Resigned
KEATING, Anthony John→
director · ~79y · appointed 1995-04-03 · resigned 1998-05-01
Resigned
MARTIN, Rosemary Elisabeth Scudamore→
director · ~66y · appointed 2003-07-31 · resigned 2008-05-01
Resigned
MITCHLEY, David Martin→
director · ~58y · appointed 2012-04-22 · resigned 2018-09-14
Resigned
MOFTAH, Basil→
director · ~51y · appointed 2010-09-20 · resigned 2014-03-12
Resigned

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

Recent filings (152 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-full
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-full
accounts · AA
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-full
accounts · AA
2022-10-03
change-person-director-company-with-change-date
officers · CH01
2022-07-21
memorandum-articles
incorporation · MA
2022-04-19
resolution
resolution · RESOLUTIONS
2022-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-full
accounts · AA
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23
change-person-director-company-with-change-date
officers · CH01
2020-11-18