CROWN NORTHCORP LIMITED

🌳Matureactive
03431892 · ltd · incorporated 1997-09-10
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
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 26.2y

35/100
too messy

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

  • · Oldest live charge is 26.2 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
37 officers (2 active, 37 linked, 24 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-05-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2024-05-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-11
    DAVIES, Wilfrid Mark Richard resigned
    director
  9. 2024-04-11
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  10. 2024-04-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-01-31
    WALKER, Peter Charles resigned
    director
  12. 2024-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-11-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-09-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-08-31
    BURDELL, Selina Lee appointed
    director
  20. 2023-08-31
    CLOAKE, Adrian Richard appointed
    director
  21. 2023-08-31
    LINK GROUP CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  22. 2023-08-31
    DAVIES, Wilfrid Mark Richard appointed
    director
  23. 2023-08-31
    LINK GROUP CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  24. 2023-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2023-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-06-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-10-10
    WILCOX, Andrew Francis resigned
    director
  29. 2017-11-03
    CAPITA GROUP SECRETARY LIMITED resigned
    corporate-secretary
  30. 2017-11-03
    LINK GROUP CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  31. 2017-11-03
    CAPITA CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  32. 2017-11-03
    LINK GROUP CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  33. 2015-02-27
    CRYER, Charles Nicholas resigned
    director
  34. 2014-05-30
    WRIGHT, Jan resigned
    secretary
  35. 2014-05-30
    CAPITA GROUP SECRETARY LIMITED appointed
    corporate-secretary
  36. 2014-05-30
    COTTON, Richard Robert resigned
    director
  37. 2014-05-30
    CRYER, Charles Nicholas appointed
    director
  38. 2014-05-30
    DOYLE, Andrew James resigned
    director
  39. 2014-05-30
    HARRISON, John resigned
    director
  40. 2014-05-30
    WALKER, Andrew Nicholas resigned
    director
  41. 2014-05-30
    WALKER, Peter Charles appointed
    director
  42. 2014-05-30
    WILCOX, Andrew Francis appointed
    director
  43. 2014-05-30
    CAPITA CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  44. 2014-04-10
    🔓
    Charge satisfied #7
  45. 2014-03-21
    🔓
    Charge satisfied #1
  46. 2013-08-06
    WRIGHT, Jan appointed
    secretary
  47. 2013-07-16
    CONNELLY, Kevyn Joseph resigned
    secretary
  48. 2012-11-23
    WALKER, Andrew Nicholas appointed
    director
  49. 2012-11-20
    STOCLET, Eric Philippe Rene Max Julien resigned
    director
  50. 2010-11-29
    DOYLE, Andrew James appointed
    director
Showing most recent 50 of 107 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Bcm Asset Services (Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bcm Asset Services (Holdings) Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
CROWN NORTHCORP LIMITED
This company · 03431892

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
Bcm Asset Services (Holdings) Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 · Financial services · IP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ATOMIX INTELLIGENT FINANCE LTD
14440848 · est 2022 · no financials extracted
3y
ATOMIX INVESTMENTS LTD
17002707 · est 2026 · no financials extracted
AVIOR FINANCIAL HOLDINGS LTD
15863980 · est 2024 · no financials extracted
1y
BALLINGDON INVESTMENT MANAGEMENT LIMITED
10938839 · est 2017 · no financials extracted
8y
BARENTSBURG INVESTMENTS LIMITED
12042673 · est 2019 · no financials extracted
6y
BAROSELL LIMITED
11611041 · est 2018 · no financials extracted
7y
BARRATT & COOKE LIMITED
05378036 · est 2005 · no financials extracted
21y
BCMGLOBAL LONDON LIMITED
05309552 · est 2004 · no financials extracted
21y
BCMGLOBAL MORTGAGE SERVICES LIMITED
00912411 · est 1967 · no financials extracted
58y
BEANNTRAI LIMITED
16834155 · est 2025 · no financials extracted
BEATTY DEVELOPMENTS (EAST ANGLIA) LIMITED
01804013 · est 1984 · no financials extracted
42y
BECKETT ASSET MANAGEMENT LIMITED
02829667 · est 1993 · no financials extracted
32y
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
Incorporated1997-09-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (2 active · 35 resigned)

BURDELL, Selina Lee
director · ~57y · appointed 2023-08-31
View their other companies + combined net worth →
Active
CLOAKE, Adrian Richard
director · ~51y · appointed 2023-08-31
View their other companies + combined net worth →
Active
BROWN, Stephen
secretary · appointed 1997-10-17 · resigned 1999-08-18
Resigned
CONNELLY, Kevyn Joseph
secretary · appointed 2009-10-06 · resigned 2013-07-16
Resigned
MCGREEVY, Kevin Dominic
secretary · appointed 1997-09-25 · resigned 1997-10-17
Resigned
POWELL TUCK, James Richard
secretary · appointed 1997-10-17 · resigned 1998-04-30
Resigned
SCRIVENER, David John
secretary · appointed 1999-12-15 · resigned 2009-10-06
Resigned
STEINBERG, Maren
secretary · appointed 1999-07-26 · resigned 1999-12-15
Resigned
WRIGHT, Jan
secretary · appointed 2013-08-06 · resigned 2014-05-30
Resigned
CAPITA GROUP SECRETARY LIMITED
corporate-secretary · appointed 2014-05-30 · resigned 2017-11-03
Resigned
LINK GROUP CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2017-11-03 · resigned 2023-08-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1997-09-10 · resigned 1997-09-25
Resigned
BROWN, Stephen
director · ~76y · appointed 1997-10-17 · resigned 1999-08-18
Resigned
COTTON, Richard Robert
director · ~70y · appointed 2010-02-01 · resigned 2014-05-30
Resigned
CRYER, Charles Nicholas
director · ~54y · appointed 2014-05-30 · resigned 2015-02-27
Resigned
DAVIES, Wilfrid Mark Richard
director · ~62y · appointed 2023-08-31 · resigned 2024-04-11
Resigned
DIXON, Clarence
director · ~65y · appointed 2004-12-17 · resigned 2008-07-29
Resigned
DOYLE, Andrew James
director · ~62y · appointed 2010-11-29 · resigned 2014-05-30
Resigned
GREEN, Jeremy Richard
director · ~65y · appointed 1997-10-17 · resigned 1998-04-30
Resigned
HAGGERTY, Stephen William
director · ~72y · appointed 2009-05-01 · resigned 2010-01-31
Resigned

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

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Fcwi Holdings
Fcwi Holdings Limited
Debenture1 property20/11/200910/04/2014
satisfied
Credit Suisse, London Branch
Debenture1 property31/07/200630/04/2008
satisfied
Kenmore Scandinavian (Security Trustee)
Kenmore Scandinavian Limited (Security Trustee)
Deed of charge4 properties12/09/200329/07/2006
satisfied
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, Real Estate Scandinavia, Stockholm Branch
Pledge of intercompany debt1 property16/05/200329/07/2006
satisfied
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, Real Estate Scandinavia, Stockholm Branch
Share pledge1 property16/05/200329/07/2006
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property14/09/200014/11/2002
satisfied
John Pyle / Kenneth Charles Owen
Tenancy agreement1 property17/03/200021/03/2014

Recent filings (175 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
change-person-director-company-with-change-date
officers · CH01
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-15
termination-director-company-with-name-termination-date
officers · TM01
2024-05-12
change-account-reference-date-company-current-extended
accounts · AA01
2024-04-11
accounts-with-accounts-type-full
accounts · AA
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-09
appoint-person-director-company-with-name-date
officers · AP01
2023-09-25
appoint-person-director-company-with-name-date
officers · AP01
2023-09-25