CADUCEUS ESTATES LIMITED
🌳Matureactive
03976864 · ltd · incorporated 2000-04-19
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
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: active trading company 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 (60/100)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
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
142 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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-10➖JACKSON, Adam David resigneddirector
- 2025-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-05➕SOUTHWARD, Benjamin James appointeddirector
- 2024-05-31➖WILMAN, Kirsty Ann-Marie resigneddirector
- 2024-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-24➕CLIFFORD, Paul James appointeddirector
- 2023-07-24➖AMBER, Yael resigneddirector
- 2023-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕JACKSON, Adam David appointeddirector
- 2023-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-07➖DUNCAN, Diane resigneddirector
- 2023-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-16➕AMBER, Yael appointeddirector
- 2022-12-16➖STOKOE, Alexander David Lawson resigneddirector
- 2022-04-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-01➕STOKOE, Alexander David Lawson appointeddirector
- 2020-12-31➖JUDD, Christian resigneddirector
- 2020-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-28➕DUNCAN, Diane appointeddirector
- 2020-02-28➖LISBEY, Jennifer Anne resigneddirector
- 2019-08-23➕LISBEY, Jennifer Anne appointeddirector
- 2019-08-23➖TORODE, Matthew James resigneddirector
- 2018-12-01➖CUNNINGHAM, Simon Robert resigneddirector
- 2018-12-01➕JUDD, Christian appointeddirector
- 2018-02-16➕CUNNINGHAM, Simon Robert appointeddirector
- 2018-01-31➖GROSE, David Leonard resigneddirector
- 2016-07-08➖MOUSLEY, Emily Ann resigneddirector
- 2016-06-23➕TORODE, Matthew James appointeddirector
- 2011-09-29➕GROSE, David Leonard appointeddirector
- 2011-09-19➖DUNKLING, Stephen resigneddirector
- 2011-05-19➕WILMAN, Kirsty Ann-Marie appointeddirector
- 2010-09-24➖ALLEN, Stephen resigneddirector
- 2010-09-24➕DUNKLING, Stephen appointeddirector
- 2010-09-20➖EVANS, Alasdair David resigneddirector
- 2008-01-31➖BURROWES, David William resigneddirector
- 2006-09-30➕ALLEN, Stephen appointeddirector
- 2006-09-30➖ANSON, Mark Jonathon resigneddirector
- 2006-09-30➕BURROWES, David William appointeddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Britel Fund Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Britel Fund Trustees Limited
Corporate parent · holds 75-100% shares · board control
⬇
CADUCEUS ESTATES LIMITED
This company · 03976864
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 |
|---|---|---|---|---|
Britel Fund Trustees 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
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOSURE LIMITED→ 01865101 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AUTRIS LTD→ 16230459 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVAMORE CAPITAL LIMITED→ 09820738 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AVAMORE SPECIALIST FINANCE 1 LTD→ 13848161 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AVANATI INVESTMENTS LIMITED→ 15813992 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AVENIR DEPOSITARY LTD→ 11471380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AVENIR DEPOSITARY NOMINEES LIMITED→ 12558485 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AVENTUR ESTATE PLANNING LTD→ 12408944 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2000-04-19
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (3 active · 25 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2004-03-01
View their other companies + combined net worth →
CLIFFORD, Paul James→
Activedirector · ~46y · appointed 2023-07-24
View their other companies + combined net worth →
SOUTHWARD, Benjamin James→
Activedirector · ~42y · appointed 2024-06-05
View their other companies + combined net worth →
GREEN, Michelle Simone→
Resignedsecretary · appointed 2000-05-30 · resigned 2004-03-01
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-19 · resigned 2000-05-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-19 · resigned 2000-04-20
ALLEN, Stephen→
Resigneddirector · ~65y · appointed 2006-09-30 · resigned 2010-09-24
AMBER, Yael→
Resigneddirector · ~48y · appointed 2022-12-16 · resigned 2023-07-24
ANSON, Mark Jonathon→
Resigneddirector · ~67y · appointed 2006-01-31 · resigned 2006-09-30
BURROWES, David William→
Resigneddirector · ~61y · appointed 2006-09-30 · resigned 2008-01-31
CHESSELLS, Arthur David, Sir→
Resigneddirector · ~85y · appointed 2000-05-30 · resigned 2006-09-30
CUNNINGHAM, Simon Robert→
Resigneddirector · ~48y · appointed 2018-02-16 · resigned 2018-12-01
DUNCAN, Diane→
Resigneddirector · ~64y · appointed 2020-02-28 · resigned 2023-06-07
DUNKLING, Stephen→
Resigneddirector · ~62y · appointed 2010-09-24 · resigned 2011-09-19
EVANS, Alasdair David→
Resigneddirector · ~65y · appointed 2005-12-01 · resigned 2010-09-20
GROSE, David Leonard→
Resigneddirector · ~50y · appointed 2011-09-29 · resigned 2018-01-31
HARROLD, Richard Anthony→
Resigneddirector · ~80y · appointed 2000-05-30 · resigned 2005-12-01
JACKSON, Adam David→
Resigneddirector · ~49y · appointed 2023-07-17 · resigned 2025-11-10
JUDD, Christian→
Resigneddirector · ~47y · appointed 2018-12-01 · resigned 2020-12-31
LISBEY, Jennifer Anne→
Resigneddirector · ~47y · appointed 2019-08-23 · resigned 2020-02-28
Click a director name to see their full track record across all companies.
Recent filings (142 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-small
accounts · AA
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-small
accounts · AA
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-24
accounts-with-accounts-type-full
accounts · AA
2024-02-20
appoint-person-director-company-with-name-date
officers · AP01
2023-07-31
termination-director-company-with-name-termination-date
officers · TM01
2023-07-24
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19