DUNHAM WEALTH LIMITED
🌳Matureactive
03676174 · ltd · incorporated 1998-11-30
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
—
year to Mar 2025
Net worth
£112.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (73/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
104 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £112,012
Key financials
2 years extracted from filed iXBRL accountsCash
£40k
Net Worth
£112k
Current Assets
£155k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £112.5k | — |
| Current assets | £155.1k | — |
| Cash | £40.1k | — |
| Debtors | £115.0k | — |
| Net assets | £112.0k | — |
| Average employees | — | 800 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-04-22➕CONDRON, Daniel appointeddirector
- 2026-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-05➕ABLOTT, Michael appointeddirector
- 2024-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-13➖ARDERN, Sharon Lesley resigneddirector
- 2022-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-01📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-04-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-16➕HEALEY, Daniel appointeddirector
- 2020-04-16➖SMITH, Christopher Peter resignedsecretary
- 2020-04-16➕ARDERN, Sharon Lesley appointeddirector
- 2020-04-16➖MCGAREY, Stephen resigneddirector
- 2020-04-16➖SMITH, Christopher Peter resigneddirector
- 2000-09-22➕SMITH, Christopher Peter appointedsecretary
- 2000-09-22➖WEAVER, Martyn William resignedsecretary
- 2000-09-22➖TATE, Jeffrey Norman resigneddirector
- 2000-09-22➖WEAVER, Martyn William resigneddirector
- 1999-04-16➕WEAVER, Martyn William appointedsecretary
- 1999-04-16➖HEXAGON REGISTRARS LIMITED resignedcorporate-nominee-secretary
- 1999-04-16➕MCGAREY, Stephen appointeddirector
- 1999-04-16➕SMITH, Christopher Peter appointeddirector
- 1999-04-16➕TATE, Jeffrey Norman appointeddirector
- 1999-04-16➕WEAVER, Martyn William appointeddirector
- 1999-04-16➖HEXAGON DIRECTORS LIMITED resignedcorporate-nominee-director
- 1998-11-30🏢Company incorporatedAs DUNHAM WEALTH LIMITED
- 1998-11-30➕HEXAGON REGISTRARS LIMITED appointedcorporate-nominee-secretary
- 1998-11-30➕HEXAGON DIRECTORS LIMITED appointedcorporate-nominee-director
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
Capstone Financial Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Capstone Financial Holdings Limited
Corporate parent · holds 75-100% shares
⬇
DUNHAM WEALTH LIMITED
This company · 03676174
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 |
|---|---|---|---|---|
Capstone Financial Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 16/04/2020 |
2 historic (ceased) PSCs
- Mr Christopher Peter Smithceased 16/04/2020· 25-50% shares · 25-50% voting
- Mr Stephen Mcgareyceased 16/04/2020· 25-50% shares · 25-50% voting
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 · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHESHIRE MORTGAGE CENTRE LIMITED→ 12848927 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| COTSWOLD MEADOWS MORTGAGE ADVICE LIMITED→ 14127011 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CPTCO LIMITED→ 09717621 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CREDITDRIVE LIMITED→ 16813842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DISSOLVE DEBT LIMITED→ 05278758 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| DIVITIAE LTD→ 05961553 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| DJT MARKETING LTD→ 13153637 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DO'C WEALTH MANAGEMENT LIMITED→ 10397330 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DRIVE & WIN LIMITED→ 12071165 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DRIVEN ASSET FINANCE LIMITED→ 11355789 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DUNHAM RISK MANAGEMENT LIMITED→ 15891795 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DVT GLOBAL (UK) LTD→ 10654215 · 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
Incorporated1998-11-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Peak House
6 Oxford Road
Altrincham
Greater Manchester
WA14 2DY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-20
Last: 2026-06-06
Officers (3 active · 9 resigned)
ABLOTT, Michael→
Activedirector · ~46y · appointed 2024-04-05
View their other companies + combined net worth →
CONDRON, Daniel→
Activedirector · ~32y · appointed 2026-04-22
View their other companies + combined net worth →
HEALEY, Daniel→
Activedirector · ~51y · appointed 2020-04-16
View their other companies + combined net worth →
SMITH, Christopher Peter→
Resignedsecretary · appointed 2000-09-22 · resigned 2020-04-16
WEAVER, Martyn William→
Resignedsecretary · appointed 1999-04-16 · resigned 2000-09-22
HEXAGON REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-11-30 · resigned 1999-04-16
ARDERN, Sharon Lesley→
Resigneddirector · ~56y · appointed 2020-04-16 · resigned 2023-04-13
MCGAREY, Stephen→
Resigneddirector · ~66y · appointed 1999-04-16 · resigned 2020-04-16
SMITH, Christopher Peter→
Resigneddirector · ~65y · appointed 1999-04-16 · resigned 2020-04-16
TATE, Jeffrey Norman→
Resigneddirector · ~66y · appointed 1999-04-16 · resigned 2000-09-22
WEAVER, Martyn William→
Resigneddirector · ~72y · appointed 1999-04-16 · resigned 2000-09-22
HEXAGON DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-11-30 · resigned 1999-04-16
Click a director name to see their full track record across all companies.
Recent filings (104 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-05
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
termination-director-company-with-name-termination-date
officers · TM01
2023-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23