1ST FINANCIAL LIMITED

💤Zombieactive
03914025 · ltd · incorporated 2000-01-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£466.3k
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 25.9y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 25.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £466,288

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£466k
↑ 7.8% YoY
Current Assets
£507k
~ YoY
Current Liabilities
£0£101k£203k£304k£405k£507kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£466.3k£432.7k
Current assets£506.5k£506.3k
Net assets£466.3k£432.7k

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-10-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-09-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2021-08-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-06-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2020-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2020-06-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2020-03-31
    GETINO, Fernando resigned
    secretary
  13. 2020-03-31
    GETINO, Fernando resigned
    director
  14. 2019-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2017-08-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-04-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2015-10-10
    🔓
    Charge satisfied #1
  19. 2000-06-08
    🔒
    Charge registered #1
    Lender: The Prudential Assurance Company Limited
  20. 2000-01-26
    🏢
    Company incorporated
    As 1ST FINANCIAL LIMITED
  21. 2000-01-26
    PATEL, Vikram appointed
    director
  22. 2000-01-26
    GETINO, Fernando appointed
    secretary
  23. 2000-01-26
    GETINO, Fernando appointed
    director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Vikram Patel
Individual · British · DOB 01/1969 · age 57
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 →

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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
Typeltd
Incorporated2000-01-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Boundary House Business Centre
Boston Road
London
England
W7 2QE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11

Officers (1 active · 2 resigned)

PATEL, Vikram
director · ~57y · appointed 2000-01-26
View their other companies + combined net worth →
Active
GETINO, Fernando
secretary · appointed 2000-01-26 · resigned 2020-03-31
Resigned
GETINO, Fernando
director · ~64y · appointed 2000-01-26 · resigned 2020-03-31
Resigned

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
TypeProperties
satisfied
The Prudential Assurance Company
The Prudential Assurance Company Limited
Deed of rental deposit1 property08/06/200010/10/2015

Recent filings (67 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-11