CALEDONIA FINANCIAL LIMITED
🌳Matureactive
03143096 · ltd · incorporated 1996-01-03
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
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
21 officers (5 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-01-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-01➕COX, Verity Claire appointedsecretary
- 2025-12-31➖WEBSTER, Richard resignedsecretary
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01➕MAY, Caroline Elizabeth appointeddirector
- 2024-10-31➖ROBSON, Thomas Richard resigneddirector
- 2024-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➕MEMMOTT, Robert William appointeddirector
- 2023-09-30➖LIVETT, Timothy James resigneddirector
- 2023-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-01➕POLLARD, Alexander appointedsecretary
- 2022-04-01➕WEBSTER, Richard appointedsecretary
- 2022-04-01➕ROBSON, Thomas Richard appointeddirector
- 2022-03-31➖BURWOOD, Krista resignedsecretary
- 2022-03-31➖BURWOOD, Krista resigneddirector
- 2021-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖WHITELEY, Paul Martin resigneddirector
- 2020-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01➕BURWOOD, Krista appointeddirector
- 2020-12-01➕LIVETT, Timothy James appointeddirector
- 2019-12-31➕WEBSTER, Richard appointeddirector
- 2019-12-31➕BURWOOD, Krista appointedsecretary
- 2019-12-31➖DENISON, Graeme Philip resignedsecretary
- 2019-12-31➖DENISON, Graeme Philip resigneddirector
- 2009-12-08➖CARTWRIGHT, Jonathan Harry resigneddirector
- 2009-12-08➕WHITELEY, Paul Martin appointeddirector
- 2008-12-02➖BUCKLEY, Peter Neville resigneddirector
- 2006-09-29➖CARTER, Anthony John resigneddirector
- 2004-07-14➖KINLOCH, David Oliphant, Sir resigneddirector
- 2002-12-03➕CARTER, Anthony John appointeddirector
- 2002-12-03➕DENISON, Graeme Philip appointeddirector
- 1996-05-31➖DENISON, Graeme Philip resigneddirector
- 1996-05-31➖OSBORN, Edith Jane resigneddirector
- 1996-02-29➕BUCKLEY, Peter Neville appointeddirector
- 1996-02-29➕CARTWRIGHT, Jonathan Harry appointeddirector
- 1996-02-29➕KINLOCH, David Oliphant, Sir appointeddirector
- 1996-01-19➕DENISON, Graeme Philip appointedsecretary
Showing most recent 50 of 57 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Caledonia Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Caledonia Investments Plc
Corporate parent · holds 75-100% shares · board control
⬇
CALEDONIA FINANCIAL LIMITED
This company · 03143096
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 |
|---|---|---|---|---|
Caledonia Investments Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 →Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 26 STEERFORTH STREET MANAGEMENT COMPANY LIMITED→ 03980282 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 295 KINGSTON ROAD LIMITED→ 13562773 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 30 RITA ROAD (FREEHOLD) LIMITED→ 06406321 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 30 ROWFANT ROAD LIMITED→ 07052471 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 31 SISTERS AVENUE MANAGEMENT LIMITED→ 02757959 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 31 VALLEYFIELD ROAD RESIDENTS ASSOCIATION LIMITED→ 04254238 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED→ 01510514 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 310 TRINITY ROAD LIMITED→ 08191991 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED→ 03056808 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 32 SANDMERE ROAD LONDON SW4 LIMITED→ 05314816 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 32 SOUTH PARK RESIDENTS ASSOCIATION LIMITED→ 01499397 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED→ 03096315 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated1996-01-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (5 active · 16 resigned)
COX, Verity Claire→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
POLLARD, Alexander→
Activesecretary · appointed 2022-04-01
View their other companies + combined net worth →
MAY, Caroline Elizabeth→
Activedirector · ~46y · appointed 2024-11-01
View their other companies + combined net worth →
MEMMOTT, Robert William→
Activedirector · ~53y · appointed 2023-10-01
View their other companies + combined net worth →
WEBSTER, Richard→
Activedirector · ~52y · appointed 2019-12-31
View their other companies + combined net worth →
BURWOOD, Krista→
Resignedsecretary · appointed 2019-12-31 · resigned 2022-03-31
DENISON, Graeme Philip→
Resignedsecretary · appointed 1996-01-19 · resigned 2019-12-31
WEBSTER, Richard→
Resignedsecretary · appointed 2022-04-01 · resigned 2025-12-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-01-03 · resigned 1996-01-19
BUCKLEY, Peter Neville→
Resigneddirector · ~84y · appointed 1996-02-29 · resigned 2008-12-02
BURWOOD, Krista→
Resigneddirector · ~61y · appointed 2020-12-01 · resigned 2022-03-31
CARTER, Anthony John→
Resigneddirector · ~77y · appointed 2002-12-03 · resigned 2006-09-29
CARTWRIGHT, Jonathan Harry→
Resigneddirector · ~73y · appointed 1996-02-29 · resigned 2009-12-08
DENISON, Graeme Philip→
Resigneddirector · ~66y · appointed 2002-12-03 · resigned 2019-12-31
DENISON, Graeme Philip→
Resigneddirector · ~66y · appointed 1996-01-19 · resigned 1996-05-31
KINLOCH, David Oliphant, Sir→
Resigneddirector · ~84y · appointed 1996-02-29 · resigned 2004-07-14
LIVETT, Timothy James→
Resigneddirector · ~64y · appointed 2020-12-01 · resigned 2023-09-30
OSBORN, Edith Jane→
Resigneddirector · ~63y · appointed 1996-01-19 · resigned 1996-05-31
ROBSON, Thomas Richard→
Resigneddirector · ~44y · appointed 2022-04-01 · resigned 2024-10-31
WHITELEY, Paul Martin→
Resigneddirector · ~67y · appointed 2009-12-08 · resigned 2020-12-31
Click a director name to see their full track record across all companies.
Recent filings (129 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-14
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-14
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2023-10-06
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
accounts-with-accounts-type-dormant
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-dormant
accounts · AA
2022-08-10