INNISFREE LIMITED

🌳Matureactive

03039792 · ltd · incorporated 1995-03-30

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

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

80/100

Exceptional

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What this business does

Primary activity: Fund management activities

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 22.5y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 22.5 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 30/100 — 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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

35 officers (11 active, 35 linked, 29 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

36 connected companies via shared directors

Filing history

179 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (84 events)Click to expand

2025-12-11
📄
accounts-with-accounts-type-full
accounts · AA
2024-12-11
📄
accounts-with-accounts-type-full
accounts · AA
2023-12-19
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-14
📄
accounts-with-accounts-type-full
accounts · AA
2021-12-18
📄
accounts-with-accounts-type-full
accounts · AA
2020-12-18
📄
accounts-with-accounts-type-full
accounts · AA
2019-12-11
📄
accounts-with-accounts-type-full
accounts · AA
2019-07-16
➕
TAI, On-Yee appointed
director
2019-07-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-06-01
➖
CROWTHER, Nicholas John Edward resigned
director
2019-04-15
➕
TODD, Stephen Charles appointed
director
2019-04-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-02-20
➕
CLARK, Sheila Jamieson appointed
director
2019-02-20
➕
JAMES, Christopher appointed
director
2019-02-20
➕
SIDHU, Sabrina appointed
director
2019-02-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-02-01
➖
KASHEM, Tim John resigned
director
2018-12-17
📄
accounts-with-accounts-type-full
accounts · AA
2018-07-05
📄
change-person-director-company-with-change-date
officers · CH01
2017-03-31
➕
BURTON, David James appointed
secretary
2017-03-31
➕
BURTON, David James appointed
director
2017-03-31
➖
WARD, James William resigned
secretary
2017-03-31
➖
WARD, James William resigned
director
2012-07-31
🔓
Charge satisfied #4
2010-10-08
🔓
Charge satisfied #3
2010-10-08
🔓
Charge satisfied #1
2009-01-21
🔒
Charge registered #4
Lender: Royal Bank of Scotland PLC
2008-10-31
➖
FERNANDES, Milton Anthony resigned
director
2008-08-27
➖
FERNANDES, Milton Anthony resigned
secretary
2008-08-27
➕
WARD, James William appointed
secretary
2008-02-07
🔓
Charge satisfied #2
2007-12-31
➖
FINEGAN, Andrea resigned
director
2007-12-13
➕
CROWTHER, Nicholas John Edward appointed
director
2007-12-13
➕
WARD, James William appointed
director
2006-12-22
🔒
Charge registered #3
Lender: The Mayor and Commonalty and Citizens of the City of London
2006-10-01
➖
HARRIS, John David resigned
director
2006-05-19
➕
BEAZLEY-LONG, Graham Maurice appointed
director
2005-02-24
➕
HARRIS, John David appointed
director
2004-10-01
➕
FINEGAN, Andrea appointed
director
2004-10-01
➕
KASHEM, Tim John appointed
director
2004-09-14
➖
BROOKE, Christopher Roger Ettrick resigned
director
2004-09-14
➖
BROWN, Gillian resigned
director
2004-09-14
➖
PADGETT, Robert Alan resigned
director
2004-09-14
➖
PEARCE, Daniel Norton Idris, Sir resigned
director
2004-09-14
➖
ZUNZ, Jack (Gerhard Jacob), Sir resigned
director
2004-06-28
🔒
Charge registered #2
Lender: Dresdner Bank Ag London Branch

Showing most recent 50 of 84 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
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

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️

Innisfree Group Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

INNISFREE LIMITED

This company · 03039792

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
Innisfree Group Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated1995-03-30

Jurisdictionengland-wales

Primary SIC66300 — Fund management activities

Registered office

First Floor, Boundary House

91-93 Charterhouse Street

London

EC1M 6HR

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-14

Last: 2026-03-31