FISCAL ENGINEERS LIMITED
🌳Matureactive
03912724 · ltd · incorporated 2000-01-25
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 25.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 25.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
137 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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
6
filings
- • 5 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18➕FRANCIS, John Barry William appointeddirector
- 2025-12-18➖FRANCIS, John Barry William resigneddirector
- 2025-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04➖HAWKESLEY, Caroline Michelle resigneddirector
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-07➖THOMAS, Charlotte Emily resigneddirector
- 2025-11-03➖GILLMAN, Timothy James resigneddirector
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-07📄legacyaccounts · PARENT_ACC
- 2025-10-07📄legacyother · GUARANTEE2
- 2025-10-07📄legacyother · AGREEMENT2
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-03➖MULLINS, Shane Darren resigneddirector
- 2025-05-12➕NDAWULA, Robert Samuel Duncan Mugenyi appointeddirector
- 2025-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2024-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04➕GILLMAN, Timothy James appointeddirector
- 2024-10-30📄legacyaccounts · PARENT_ACC
- 2024-10-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-30📄legacyother · AGREEMENT2
- 2024-10-30📄legacyother · GUARANTEE2
- 2024-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-14➕JONES, David Andrew appointeddirector
- 2024-08-14➖HAMBLETON, Anthony Nicholas resigneddirector
- 2024-07-29➕WOOD, Thomas Francis appointeddirector
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-31➖MULLINS, Charlotte Ann resignedsecretary
- 2023-07-31➕HAWKESLEY, Caroline Michelle appointeddirector
- 2023-07-31➕MOLES, Neil Anthony appointeddirector
- 2023-07-31➖SHAW, Colin Richard resigneddirector
- 2023-07-31➕THOMAS, Charlotte Emily appointeddirector
- 2022-11-23➖COX, Wayne Russell resigneddirector
- 2022-10-03➕HAMBLETON, Anthony Nicholas appointeddirector
- 2019-11-01➕SHAW, Colin Richard appointeddirector
- 2019-08-28➖BALLANTYNE, Graeme Stephen resigneddirector
- 2015-10-01➕COX, Wayne Russell appointeddirector
- 2015-05-26➖DICKENS, James Alexander Philip resigneddirector
- 2015-01-01➖SUMMERTON, Ian Roger resigneddirector
- 2013-06-17➕DICKENS, James Alexander Philip appointeddirector
- 2010-12-16🔓Charge satisfied #1
- 2010-07-01➕SUMMERTON, Ian Roger appointeddirector
- 2010-01-01➕MULLINS, Charlotte Ann appointedsecretary
Showing most recent 50 of 76 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
1 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FRANCIS, John Barry William resigned 2025-12-18; GILLMAN, Timothy James resigned 2025-11-03; HAWKESLEY, Caroline Michelle resigned 2025-12-04
Group structure
The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
FISCAL ENGINEERS LIMITED
This company · 03912724
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 |
|---|---|---|---|---|
The Progeny Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/07/2023 |
2 historic (ceased) PSCs
- Mr Shane Darren Mullinsceased 31/07/2023· 50-75% shares · 50-75% voting · board control
- Mrs Charlotte Ann Mullinsceased 31/07/2023· 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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 PLAN WEALTH MANAGEMENT LIMITED→ 05998270 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2410 TRADING LIMITED→ 16903740 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 260 DEGREES WEST→ 13495989 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2M FINANCIAL GROUP LTD→ 07539845 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 2M FINANCIAL SERVICES LTD→ 07013894 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2PM FINANCIAL SERVICES LIMITED→ 04544159 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 3 W EQUITY LTD→ 11679239 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A F COMMERCIAL LIMITED→ 06808171 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A. BIANCHI FINANCIAL SOLUTIONS LIMITED→ 05673826 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A&I SECURITY SERVICES LIMITED→ 16583994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 CAPITAL LIMITED→ 06038834 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AARNIKOTKA LIMITED→ 13289881 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2000-01-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1a Tower Square
Wellington Street
Leeds
LS1 4DL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (3 active · 24 resigned)
JONES, David Andrew→
Activedirector · ~46y · appointed 2024-08-14
View their other companies + combined net worth →
NDAWULA, Robert Samuel Duncan Mugenyi→
Activedirector · ~52y · appointed 2025-05-12
View their other companies + combined net worth →
WOOD, Thomas Francis→
Activedirector · ~54y · appointed 2024-07-29
View their other companies + combined net worth →
LEEMING, Elizabeth Faith→
Resignedsecretary · appointed 2000-02-17 · resigned 2000-04-09
LEEMING, Steven John→
Resignedsecretary · appointed 2000-01-25 · resigned 2000-11-01
MULLINS, Charlotte Ann→
Resignedsecretary · appointed 2010-01-01 · resigned 2023-07-31
SHEARMAN, Jonathan Paul David→
Resignedsecretary · appointed 2000-10-23 · resigned 2005-09-01
WALKER, Martin Edward→
Resignedsecretary · appointed 2005-09-01 · resigned 2009-12-31
BALLANTYNE, Graeme Stephen→
Resigneddirector · ~67y · appointed 2007-04-01 · resigned 2019-08-28
BOLTON, Virginia Anne Marlow→
Resigneddirector · ~73y · appointed 2005-09-01 · resigned 2008-09-05
COX, Wayne Russell→
Resigneddirector · ~61y · appointed 2015-10-01 · resigned 2022-11-23
DICKENS, James Alexander Philip→
Resigneddirector · ~52y · appointed 2013-06-17 · resigned 2015-05-26
FRANCIS, John Barry William→
Resigneddirector · ~46y · appointed 2025-12-18 · resigned 2025-12-18
GILLMAN, Timothy James→
Resigneddirector · ~57y · appointed 2024-12-04 · resigned 2025-11-03
HAMBLETON, Anthony Nicholas→
Resigneddirector · ~59y · appointed 2022-10-03 · resigned 2024-08-14
HAWKESLEY, Caroline Michelle→
Resigneddirector · ~52y · appointed 2023-07-31 · resigned 2025-12-04
HEBBLETHWAITE, John Christopher→
Resigneddirector · ~66y · appointed 2001-04-27 · resigned 2001-10-31
LEEMING, Marion→
Resigneddirector · ~93y · appointed 2000-01-25 · resigned 2000-01-25
LEEMING, Steven John→
Resigneddirector · ~63y · appointed 2000-02-18 · resigned 2000-04-08
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2023-07-31 · resigned 2025-02-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 06/04/2001 | 16/12/2010 |
Recent filings (137 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-01-29
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · GUARANTEE2
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05