ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

🌳Matureactive
03484780 · private-limited-guarant-nsc · incorporated 1997-12-17
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
66 officers (10 active, 66 linked, 57 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
221 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
  1. 2025-10-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-06-11
    HAMNETT, Lucy Victoria appointed
    director
  5. 2025-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-24
    SWABEY, Matthew resigned
    director
  7. 2025-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-20
    WOOD, Andrea resigned
    director
  9. 2024-10-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-04-16
    EVANS, Justyn appointed
    director
  15. 2024-04-16
    SWABEY, Matthew appointed
    director
  16. 2024-02-26
    HARMER, Chloe Jane Marie appointed
    director
  17. 2023-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-10-24
    WENTWORTH-WAITES, James Frederick resigned
    director
  19. 2023-10-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2023-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-06-30
    GODBOLD, Anne Louise resigned
    director
  22. 2022-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2022-09-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-09-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-05-23
    MILLINGTON, Alexander William resigned
    director
  30. 2022-04-13
    AGRAWAL, Pulak appointed
    director
  31. 2022-04-13
    THOMSON, Charlotte Amanda appointed
    director
  32. 2022-04-13
    GODBOLD, Anne Louise appointed
    director
  33. 2021-10-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  34. 2021-01-29
    POPPLETON, Andrew David resigned
    director
  35. 2020-12-03
    DEMETRIADES, Christina appointed
    director
  36. 2020-02-29
    JONES, Sapphire resigned
    director
  37. 2019-07-01
    JONES, Sapphire appointed
    director
  38. 2019-07-01
    WENTWORTH-WAITES, James Frederick appointed
    director
  39. 2019-05-30
    BEWES, Mary resigned
    director
  40. 2019-05-30
    WOOD, Andrea appointed
    director
  41. 2019-03-08
    DARNLEY, Joanna Claire resigned
    director
  42. 2018-05-23
    POPPLETON, Andrew David appointed
    director
  43. 2018-05-01
    BEWES, Mary appointed
    director
  44. 2018-02-22
    CORDWELL, Sarah resigned
    director
  45. 2018-02-13
    MEARS, Duncan Clive resigned
    director
  46. 2017-05-10
    GALLAGHER, Siobhan Margaret appointed
    director
  47. 2017-05-10
    CORDWELL, Sarah appointed
    director
  48. 2017-05-09
    CLARK, Neil Andrew resigned
    director
  49. 2017-05-09
    FIELDS, Christopher resigned
    director
  50. 2017-04-06
    DARNLEY, Joanna Claire appointed
    director
Showing most recent 50 of 144 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • 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

Accenture (Uk) Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Accenture (Uk) Limited
Corporate parent · board control
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
This company · 03484780

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Accenture (Uk) Limited
Corporate entity
board controlboard 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 →

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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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1997-12-17
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31

Officers (10 active · 56 resigned)

AGRAWAL, Pulak
director · ~45y · appointed 2022-04-13
View their other companies + combined net worth →
Active
DEMETRIADES, Christina
director · ~55y · appointed 2020-12-03
View their other companies + combined net worth →
Active
EVANS, Justyn
director · ~47y · appointed 2024-04-16
View their other companies + combined net worth →
Active
GALLAGHER, Siobhan Margaret
director · ~55y · appointed 2017-05-10
View their other companies + combined net worth →
Active
GEORGE, Peter
director · ~66y · appointed 2012-08-01
View their other companies + combined net worth →
Active
HAMNETT, Lucy Victoria
director · ~33y · appointed 2025-06-11
View their other companies + combined net worth →
Active
HARMER, Chloe Jane Marie
director · ~44y · appointed 2024-02-26
View their other companies + combined net worth →
Active
INCHLEY, Andrew Philip
director · ~57y · appointed 2012-11-02
View their other companies + combined net worth →
Active
JOHNSTONE, Maxine
director · ~59y · appointed 2013-09-01
View their other companies + combined net worth →
Active
THOMSON, Charlotte Amanda
director · ~54y · appointed 2022-04-13
View their other companies + combined net worth →
Active
ABBOTT, Mark David
secretary · appointed 2012-11-02 · resigned 2016-01-29
Resigned
BREMNER, Charles Mansfield
secretary · appointed 1998-01-01 · resigned 1998-11-30
Resigned
ROWE, Patrick Brian Francis
secretary · appointed 2009-08-04 · resigned 2010-09-30
Resigned
SLATER, Yvonne Marie Claire
secretary · appointed 2009-09-09 · resigned 2012-11-02
Resigned
WALKER, Stephen Adrian
secretary · appointed 1998-12-01 · resigned 2009-07-01
Resigned
SISEC LIMITED
corporate-nominee-secretary · appointed 1997-12-17 · resigned 1997-12-23
Resigned
BEWES, Mary
director · ~62y · appointed 2018-05-01 · resigned 2019-05-30
Resigned
BIRD, Jeremy David
director · ~62y · appointed 2003-04-01 · resigned 2009-03-31
Resigned
CLARK, Gareth Edward
director · ~54y · appointed 2009-10-16 · resigned 2012-04-13
Resigned
CLARK, Neil Andrew
director · ~57y · appointed 2005-11-24 · resigned 2017-05-09
Resigned

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

Recent filings (221 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
change-person-director-company-with-change-date
officers · CH01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
change-person-director-company-with-change-date
officers · CH01
2024-09-11
appoint-person-director-company-with-name-date
officers · AP01
2024-05-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2023-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08