MONEYSUPERMARKET.COM LTD
🌳Matureactive
03945937 · ltd · incorporated 2000-03-13
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 23.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 13 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
128 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-27➕HANDS, Victoria Louise appointedsecretary
- 2026-02-27➖STINTON, Shazadi resignedsecretary
- 2025-09-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-24📄legacyaccounts · PARENT_ACC
- 2025-09-24📄legacyother · GUARANTEE2
- 2025-09-24📄legacyother · AGREEMENT2
- 2024-11-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-30📄legacyaccounts · PARENT_ACC
- 2024-10-30📄legacyother · GUARANTEE2
- 2024-10-19📄legacyother · AGREEMENT2
- 2024-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-20➕MCBRIDE, Niall James appointeddirector
- 2023-02-17➖GRIMBLE, Scilla resigneddirector
- 2022-05-09➖RIVERS, Alice resignedsecretary
- 2022-05-09➕STINTON, Shazadi appointedsecretary
- 2021-12-16➖BELLAU, Katherine resignedsecretary
- 2021-12-16➕RIVERS, Alice appointedsecretary
- 2020-09-01➕DUFFY, Peter Bernard appointeddirector
- 2020-08-31➖LEWIS, Mark Peter resigneddirector
- 2019-02-08➕BELLAU, Katherine appointedsecretary
- 2019-02-08➖DRABBLE, Darren Paul resignedsecretary
- 2019-02-04➖DRABBLE, Darren Paul resigneddirector
- 2019-02-04➕GRIMBLE, Scilla appointeddirector
- 2018-10-31➕DRABBLE, Darren Paul appointeddirector
- 2018-10-31➖PRICE, Matthew John resigneddirector
- 2017-05-04➖PLUMB, Peter James resigneddirector
- 2017-03-13➕LEWIS, Mark Peter appointeddirector
- 2015-12-31➖NIXON, Simon Justin resigneddirector
- 2015-12-03🔓Charge satisfied #3
- 2015-10-08➖DONOGHUE, Graham resigneddirector
- 2014-04-23➖DOUGHTY, Paul Harris resigneddirector
- 2014-04-01➕PRICE, Matthew John appointeddirector
- 2012-09-25➖OSBORNE, David John resigneddirector
- 2009-04-07➕DONOGHUE, Graham appointeddirector
- 2009-04-07➖DRABBLE, Darren Paul resigneddirector
- 2009-04-07➕OSBORNE, David John appointeddirector
- 2009-04-07➕PLUMB, Peter James appointeddirector
- 2008-09-30➕DRABBLE, Darren Paul appointeddirector
Showing most recent 50 of 67 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Mony Group Financial Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mony Group Financial Limited
Corporate parent · holds 75-100% shares · board control
⬇
MONEYSUPERMARKET.COM LTD
This company · 03945937
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 |
|---|---|---|---|---|
Mony Group Financial Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
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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
Incorporated2000-03-13
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.
Registered office
Mony Group House
St. David's Park
Ewloe
Deeside
CH5 3UZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13
Officers (3 active · 18 resigned)
HANDS, Victoria Louise→
Activesecretary · appointed 2026-02-27
View their other companies + combined net worth →
DUFFY, Peter Bernard→
Activedirector · ~60y · appointed 2020-09-01
View their other companies + combined net worth →
MCBRIDE, Niall James→
Activedirector · ~47y · appointed 2023-02-20
View their other companies + combined net worth →
BELLAU, Katherine→
Resignedsecretary · appointed 2019-02-08 · resigned 2021-12-16
DRABBLE, Darren Paul→
Resignedsecretary · appointed 2007-06-18 · resigned 2019-02-08
NIXON, Simon Justin→
Resignedsecretary · appointed 2000-03-13 · resigned 2007-06-18
RIVERS, Alice→
Resignedsecretary · appointed 2021-12-16 · resigned 2022-05-09
STINTON, Shazadi→
Resignedsecretary · appointed 2022-05-09 · resigned 2026-02-27
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-03-13 · resigned 2000-03-13
CAMERON, Duncan Russell→
Resigneddirector · ~55y · appointed 2000-03-13 · resigned 2007-06-18
DONOGHUE, Graham→
Resigneddirector · ~53y · appointed 2009-04-07 · resigned 2015-10-08
DOUGHTY, Paul Harris→
Resigneddirector · ~58y · appointed 2007-06-18 · resigned 2014-04-23
DRABBLE, Darren Paul→
Resigneddirector · ~51y · appointed 2018-10-31 · resigned 2019-02-04
DRABBLE, Darren Paul→
Resigneddirector · ~51y · appointed 2008-09-30 · resigned 2009-04-07
GRIMBLE, Scilla→
Resigneddirector · ~53y · appointed 2019-02-04 · resigned 2023-02-17
LEWIS, Mark Peter→
Resigneddirector · ~57y · appointed 2017-03-13 · resigned 2020-08-31
NIXON, Simon Justin→
Resigneddirector · ~59y · appointed 2000-03-13 · resigned 2015-12-31
OSBORNE, David John→
Resigneddirector · ~60y · appointed 2009-04-07 · resigned 2012-09-25
PLUMB, Peter James→
Resigneddirector · ~63y · appointed 2009-04-07 · resigned 2017-05-04
PRICE, Matthew John→
Resigneddirector · ~57y · appointed 2014-04-01 · resigned 2018-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (Security Trustee) | Security agreement | 1 property | 22/06/2007 | 03/12/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 2 properties | 31/10/2002 | 21/04/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 26/10/2002 | 21/04/2007 |
Recent filings (128 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-12
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-24
legacy
accounts · PARENT_ACC
2025-09-24
legacy
other · GUARANTEE2
2025-09-24
legacy
other · AGREEMENT2
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-19
legacy
accounts · PARENT_ACC
2024-10-30
legacy
other · GUARANTEE2
2024-10-30
legacy
other · AGREEMENT2
2024-10-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23