BROOKSON FINANCIAL LIMITED
🌳Matureactive
03186438 · ltd · incorporated 1996-04-16
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 24.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 24.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (2 active, 19 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 9 total, 9 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-01-02📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-18➖FAHEY, Andrew Mark resigneddirector
- 2023-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06➕SCHAUS, Steven Kenneth appointeddirector
- 2022-10-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-09➕FRYER, Matthew David appointeddirector
- 2022-05-09➖PAGET, Joseph Alexander resigneddirector
- 2021-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-30➖HESKETH, Martin John resigneddirector
- 2020-09-30➕PAGET, Joseph Alexander appointeddirector
- 2020-05-31➖MOUNT, David John resigneddirector
- 2020-04-30➕FAHEY, Andrew Mark appointeddirector
- 2019-11-04➖MCGREGOR, Andrew Charles resigneddirector
- 2019-11-04➖SEDDON, Thomas Jeremy resigneddirector
- 2017-03-10➖TUDOR-PRICE, Simon Hywel resignedsecretary
- 2017-03-10➕HESKETH, Martin John appointeddirector
- 2017-03-10➕MCGREGOR, Andrew Charles appointeddirector
- 2017-03-10➕SEDDON, Thomas Jeremy appointeddirector
- 2017-03-10➖TUDOR-PRICE, Simon Hywel resigneddirector
- 2017-02-16🔓Charge satisfied #1
- 2016-11-25🔓Charge satisfied #2
- 2012-09-21🔒Charge registered #2Lender: Hsbc Bank PLC
- 2009-03-17➖MOUNT, Linda Christine resignedsecretary
- 2009-03-17➕TUDOR-PRICE, Simon Hywel appointedsecretary
- 2009-03-17➕TUDOR-PRICE, Simon Hywel appointeddirector
- 2008-03-20➖BARKER, Paul Robert resigneddirector
- 2006-12-13➕BARKER, Paul Robert appointeddirector
- 2006-12-01➕MOUNT, Linda Christine appointedsecretary
- 2006-12-01➖SHERWOOD, Richard Don resignedsecretary
- 2006-12-01➖SHERWOOD, Richard Don resigneddirector
- 2001-10-12🔒Charge registered #1Lender: Cannon Nominees Limited
- 1998-07-01➖ROBINSON, Anthony Peter resigneddirector
- 1997-05-31➕SHERWOOD, Richard Don appointeddirector
- 1996-05-22➕ROBINSON, Anthony Peter appointeddirector
- 1996-05-14➕SHERWOOD, Richard Don appointedsecretary
Showing most recent 50 of 60 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Brookson Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brookson Group Limited
Corporate parent · holds 75-100% shares
⬇
BROOKSON FINANCIAL LIMITED
This company · 03186438
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 |
|---|---|---|---|---|
Brookson Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/04/2025 |
8 historic (ceased) PSCs
- Mr Martin Heskethceased 01/12/2020· significant influence
- Mr Thomas Seddonceased 01/12/2020· significant influence
- Mr Bela Szigethyceased 01/12/2020· significant influence
- Mr Stewart Allen Kohlceased 01/12/2020· significant influence
- Mr Andrew Mcgregorceased 03/02/2020· significant influence
- 1st Group Of Companies Limitedceased 01/04/2025· 75-100% shares · 75-100% voting
- Mr David John Mountceased 31/05/2020· significant influence
- Mr David Mountceased 06/04/2016· significant influence
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
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|---|---|---|---|---|---|---|---|
| CAPITAL FUNDING TWO LIMITED→ 10367130 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CAPSTONE FINANCIAL MANAGEMENT LTD→ 09225559 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CARFICO LIMITED→ 10754779 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CE ADVISORY LIMITED→ 14061347 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CEMPA CAPITAL LIMITED→ 15130788 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CHEETHAM FAMILY INVESTMENT COMPANY LIMITED→ 14766096 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHESHIRE CAT FINANCIAL SERVICES LTD→ 16392968 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CHESHIRE MORTGAGE CENTRE LIMITED→ 12848927 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CHESHIRE TRADE GROUP LTD→ 15995138 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHESHIRE WEALTH PARTNERSHIP LIMITED→ 08590298 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHESTER DIOCESAN BOARD OF EDUCATION→ 00085176 · est 1905 · no financials extracted | — | — | — | — | 120y | — | — |
| CHIRTON MORTGAGE SERVICES LTD.→ 10638324 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1996-04-16
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (2 active · 17 resigned)
FRYER, Matthew David→
Activedirector · ~49y · appointed 2022-05-09
View their other companies + combined net worth →
SCHAUS, Steven Kenneth→
Activedirector · ~54y · appointed 2023-04-06
View their other companies + combined net worth →
MOUNT, Linda Christine→
Resignedsecretary · appointed 2006-12-01 · resigned 2009-03-17
SHERWOOD, Richard Don→
Resignedsecretary · appointed 1996-05-14 · resigned 2006-12-01
TUDOR-PRICE, Simon Hywel→
Resignedsecretary · appointed 2009-03-17 · resigned 2017-03-10
WISKEN, Louise Joanne→
Resignedsecretary · appointed 1996-04-17 · resigned 1996-05-14
ASHCROFT CAMERON SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-04-16 · resigned 1996-04-17
BARKER, Paul Robert→
Resigneddirector · ~50y · appointed 2006-12-13 · resigned 2008-03-20
FAHEY, Andrew Mark→
Resigneddirector · ~47y · appointed 2020-04-30 · resigned 2023-09-18
HESKETH, Martin John→
Resigneddirector · ~62y · appointed 2017-03-10 · resigned 2020-09-30
MCGREGOR, Andrew Charles→
Resigneddirector · ~61y · appointed 2017-03-10 · resigned 2019-11-04
MOUNT, David John→
Resigneddirector · ~61y · appointed 1996-05-14 · resigned 2020-05-31
PAGET, Joseph Alexander→
Resigneddirector · ~48y · appointed 2020-09-30 · resigned 2022-05-09
ROBINSON, Anthony Peter→
Resigneddirector · ~83y · appointed 1996-05-22 · resigned 1998-07-01
SEDDON, Thomas Jeremy→
Resigneddirector · ~41y · appointed 2017-03-10 · resigned 2019-11-04
SHERWOOD, Richard Don→
Resigneddirector · ~73y · appointed 1997-05-31 · resigned 2006-12-01
TUDOR-PRICE, Simon Hywel→
Resigneddirector · ~68y · appointed 2009-03-17 · resigned 2017-03-10
ZANT BOER, Ian→
Resigneddirector · ~73y · appointed 1996-04-17 · resigned 1996-05-14
ASHCROFT CAMERON NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1996-04-16 · resigned 1996-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 21/09/2012 | 25/11/2016 | |
| satisfied | Cannon Nominees Cannon Nominees Limited | Rent deposit deed | 1 property | 12/10/2001 | 16/02/2017 |
Recent filings (135 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-small
accounts · AA
2026-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-11
accounts-with-accounts-type-small
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-small
accounts · AA
2023-10-16
termination-director-company-with-name-termination-date
officers · TM01
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
change-account-reference-date-company-current-extended
accounts · AA01
2022-10-20
accounts-with-accounts-type-small
accounts · AA
2022-10-10
appoint-person-director-company-with-name-date
officers · AP01
2022-06-27
termination-director-company-with-name-termination-date
officers · TM01
2022-06-27