COFUNDS LIMITED
🌳Matureactive
03965289 · ltd · incorporated 2000-04-05
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
80 officers (9 active, 80 linked, 69 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
407 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
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (175 events)Click to expand
- 2026-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-03-16📄capital-allotment-sharescapital · SH01
- 2025-12-16📄capital-allotment-sharescapital · SH01
- 2025-10-09📄capital-allotment-sharescapital · SH01
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖DAVIES, Susanna Frances resigneddirector
- 2025-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📄capital-allotment-sharescapital · SH01
- 2025-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-19➕WRIGHT, Amanda appointedsecretary
- 2025-05-19➖MORRIS, Alison resignedsecretary
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13➕BAREGGI, Michele appointeddirector
- 2025-04-01📄capital-allotment-sharescapital · SH01
- 2025-01-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖DALTON-BROWN, David Martin resigneddirector
- 2024-12-28➖MACKENZIE, James Kenneth resignedsecretary
- 2024-12-28➕MORRIS, Alison appointedsecretary
- 2024-12-19📄capital-allotment-sharescapital · SH01
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27➕BLAKE, Nicholas, Mr. appointeddirector
- 2024-11-25📄auditors-resignation-companyauditors · AUD
- 2024-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-05➖RUSSELL, Duncan James resigneddirector
- 2024-10-04📄auditors-resignation-companyauditors · AUD
- 2024-10-01📄capital-allotment-sharescapital · SH01
- 2024-01-22➕MCCOMB, Christina Margaret appointeddirector
- 2024-01-22➖ROGERS, Michael John, Mr. resigneddirector
- 2022-12-31➖EASTWOOD, Adrian Mark resigneddirector
- 2022-09-30➖MERRICK, Michael John resigneddirector
- 2022-07-21➕RUSSELL, Duncan James appointeddirector
- 2021-12-31➖MCGEE, Stephen James resigneddirector
- 2021-12-22➕DAVIES, Michael Stuart appointeddirector
- 2021-11-08➕FROEHLICH, Theresa Patricia appointeddirector
- 2021-11-08➕DAVIES, Susanna Frances appointeddirector
- 2021-11-08➕EASTWOOD, Adrian Mark appointeddirector
- 2021-11-08➕MERRICK, Michael John appointeddirector
- 2021-09-30➖GULLIFORD, Simon James resigneddirector
- 2021-06-01➖BLOOM, Mark resigneddirector
- 2021-04-12➕HESLOP, Helen Louise appointeddirector
- 2020-05-14➖RAMSAY, Caroline Frances resigneddirector
- 2020-01-09➖GRACE, Adrian Thomas resigneddirector
- 2020-01-08➕HOLLIDAY-WILLIAMS, Michael Anthony, Mr. appointeddirector
- 2019-06-27➕GULLIFORD, Simon James appointeddirector
Showing most recent 50 of 175 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
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
Aegon Uk Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegon Uk Investment Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
COFUNDS LIMITED
This company · 03965289
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 |
|---|---|---|---|---|
Aegon Uk Investment Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/03/2021 |
2 historic (ceased) PSCs
- Aegon Uk Plcceased 05/03/2021· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Cofunds Holdings Limitedceased 31/12/2016· 75-100% shares · 75-100% voting · board control
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMERICAN INTERNATIONAL GROUP UK LIMITED→ 10737370 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMS CONSULTANTS UNDERWRITING LIMITED→ 08183508 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOMALOUS INVESTMENTS 3 LTD→ 16873781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOMALOUS INVESTMENTS LTD→ 14262579 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2000-04-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (9 active · 71 resigned)
Active
BAREGGI, Michele→
Activedirector · ~53y · appointed 2025-05-13
View their other companies + combined net worth →
BLAKE, Nicholas, Mr.→
Activedirector · ~61y · appointed 2024-11-27
View their other companies + combined net worth →
DAVIES, Michael Stuart→
Activedirector · ~60y · appointed 2021-12-22
View their other companies + combined net worth →
EWING, James→
Activedirector · ~56y · appointed 2017-01-01
View their other companies + combined net worth →
FROEHLICH, Theresa Patricia→
Activedirector · ~60y · appointed 2021-11-08
View their other companies + combined net worth →
HESLOP, Helen Louise→
Activedirector · ~57y · appointed 2021-04-12
View their other companies + combined net worth →
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.→
Activedirector · ~56y · appointed 2020-01-08
View their other companies + combined net worth →
MCCOMB, Christina Margaret→
Activedirector · ~70y · appointed 2024-01-22
View their other companies + combined net worth →
CRAIG, Andrew John→
Resignedsecretary · appointed 2003-11-17 · resigned 2013-05-22
MACKENZIE, James Kenneth→
Resignedsecretary · appointed 2017-01-01 · resigned 2024-12-28
MORRIS, Alison→
Resignedsecretary · appointed 2024-12-28 · resigned 2025-05-19
PRESTON, Colin Richard→
Resignedsecretary · appointed 2001-02-08 · resigned 2003-04-24
WELLS, Christopher Richard Parker→
Resignedsecretary · appointed 2003-04-24 · resigned 2003-10-24
EXCELLET INVESTMENTS LIMITED→
Resignedcorporate-secretary · appointed 2000-04-17 · resigned 2001-02-08
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-05 · resigned 2000-04-17
LEGAL & GENERAL CO SEC LIMITED→
Resignedcorporate-secretary · appointed 2013-05-23 · resigned 2017-01-01
AINSWORTH, Alan John, Dr→
Resigneddirector · ~75y · appointed 2005-07-25 · resigned 2008-04-18
AINSWORTH, Alan John, Dr→
Resigneddirector · ~75y · appointed 2000-08-07 · resigned 2003-04-24
AKERS, Ann→
Resigneddirector · ~70y · appointed 2004-07-29 · resigned 2004-10-24
Click a director name to see their full track record across all companies.
Recent filings (407 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-03-27
change-person-secretary-company-with-change-date
officers · CH03
2026-03-26
capital-allotment-shares
capital · SH01
2026-03-16
capital-allotment-shares
capital · SH01
2025-12-16
capital-allotment-shares
capital · SH01
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-31
capital-allotment-shares
capital · SH01
2025-07-01
accounts-with-accounts-type-full
accounts · AA
2025-05-21
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-20
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19