OPTIONS AUTISM (1) LIMITED

🌳Matureactive
04064685 · ltd · incorporated 2000-09-04
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other education n.e.c.
Sector: Education
ALSO REGISTERED FOR
  • 86900Other human health activities
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

10 live charges · 6 lenders · oldest 21.6y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
24 officers (6 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2026-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-24
    DAFFERN, Andrew Stewart James appointed
    director
  3. 2025-12-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-12-20
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-12-20
    📄
    legacy
    other · GUARANTEE2
  6. 2025-12-20
    📄
    legacy
    other · AGREEMENT2
  7. 2025-08-28
    BELLEW, Edward Alexander appointed
    director
  8. 2025-08-28
    FULLER, Sarah Jane appointed
    director
  9. 2025-08-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  10. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-11-04
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2024-10-17
    AZTEC FINANCIAL SERVICES (UK) LIMITED appointed
    corporate-secretary
  16. 2024-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2024-08-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-08-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-08-15
    DAWBER, Andrew Joseph appointed
    director
  26. 2024-08-15
    PRIDMORE, Thomas Clifford appointed
    director
  27. 2024-08-15
    COOKE, Richard John resigned
    director
  28. 2024-08-15
    JANET, Jean-Luc Emmanuel resigned
    director
  29. 2024-08-15
    LEATHERBARROW, David Jon resigned
    director
  30. 2024-08-15
    POWER, Richard resigned
    director
  31. 2024-08-02
    LOGUE, Mary Joanne resigned
    secretary
  32. 2024-08-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2024-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  34. 2024-06-14
    🔓
    Charge satisfied #7
  35. 2024-06-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  36. 2024-01-17
    🔓
    Charge satisfied #10
  37. 2023-06-05
    LOGUE, Mary Joanne appointed
    secretary
  38. 2023-05-31
    DUFFY, Chris resigned
    secretary
  39. 2020-11-06
    DUFFY, Chris appointed
    secretary
  40. 2020-01-31
    BAKER, Graham resigned
    director
  41. 2020-01-31
    NORTHALL, Rebecca Louise resigned
    director
  42. 2020-01-31
    POWER, Richard appointed
    director
  43. 2020-01-31
    WORSLEY, Jane Ruth resigned
    director
  44. 2019-12-13
    JANET, Jean-Luc Emmanuel appointed
    director
  45. 2019-12-13
    LEATHERBARROW, David Jon appointed
    director
  46. 2019-09-25
    🔒
    Charge registered #10
    Lender: Lucid Trustee Services Limited (As Security Agent and Trustee)
  47. 2019-07-31
    🔓
    Charge satisfied #9
  48. 2019-07-31
    🔓
    Charge satisfied #8
  49. 2019-02-22
    🔒
    Charge registered #9
    Lender: Glas Trust Corporation Limited
  50. 2016-03-18
    🔒
    Charge registered #8
    Lender: Glas Trust Corporation Limited (As Security Agent)
Showing most recent 50 of 86 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Chp Investments 3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chp Investments 3 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
OPTIONS AUTISM (1) LIMITED
This company · 04064685

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%
NameSharesVoting rightsNature of controlNotified
Chp Investments 3 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/08/2024
3 historic (ceased) PSCs
  • Options Group Holdings Limitedceased 15/08/2024· 75-100% shares · 75-100% voting · board control
  • Sovereign Capital Partners Llpceased 30/07/2019· significant influence
  • Management Opportunities Limitedceased 30/07/2019· significant influence

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
Incorporated2000-09-04
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.

Registered office

C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (6 active · 18 resigned)

AZTEC FINANCIAL SERVICES (UK) LIMITED
corporate-secretary · appointed 2024-10-17
View their other companies + combined net worth →
Active
BELLEW, Edward Alexander
director · ~49y · appointed 2025-08-28
View their other companies + combined net worth →
Active
DAFFERN, Andrew Stewart James
director · ~60y · appointed 2026-02-24
View their other companies + combined net worth →
Active
DAWBER, Andrew Joseph
director · ~65y · appointed 2024-08-15
View their other companies + combined net worth →
Active
FULLER, Sarah Jane
director · ~40y · appointed 2025-08-28
View their other companies + combined net worth →
Active
PRIDMORE, Thomas Clifford
director · ~54y · appointed 2024-08-15
View their other companies + combined net worth →
Active
DUFFY, Chris
secretary · appointed 2020-11-06 · resigned 2023-05-31
Resigned
GREEN, Suzanne
secretary · appointed 2009-07-02 · resigned 2014-03-06
Resigned
LOGUE, Mary Joanne
secretary · appointed 2023-06-05 · resigned 2024-08-02
Resigned
PRICE, Jennifer
secretary · appointed 2000-09-04 · resigned 2009-07-02
Resigned
BAKER, Graham
director · ~65y · appointed 2010-04-19 · resigned 2020-01-31
Resigned
COOKE, Richard John
director · ~47y · appointed 2014-12-09 · resigned 2024-08-15
Resigned
FIRMAN, Clive Edward
director · ~75y · appointed 2009-07-02 · resigned 2010-07-31
Resigned
GARMAN, David Noel Christopher
director · ~75y · appointed 2013-04-18 · resigned 2016-03-07
Resigned
GREEN, Suzanne
director · ~56y · appointed 2009-07-02 · resigned 2014-03-06
Resigned
JANET, Jean-Luc Emmanuel
director · ~56y · appointed 2019-12-13 · resigned 2024-08-15
Resigned
LEATHERBARROW, David Jon
director · ~57y · appointed 2019-12-13 · resigned 2024-08-15
Resigned
LORD, Alison
director · ~64y · appointed 2009-07-02 · resigned 2010-11-26
Resigned
MACDONALD MILNER, Tommy
director · ~65y · appointed 2010-12-06 · resigned 2012-10-19
Resigned
NORTHALL, Rebecca Louise
director · ~47y · appointed 2014-12-09 · resigned 2020-01-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
satisfied
Lucid Trustee Services (As Security Agent and Trustee)
Lucid Trustee Services Limited (As Security Agent and Trustee)
A registered charge1 property25/09/201917/01/2024
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge2 properties22/02/201931/07/2019
satisfied
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge18/03/201631/07/2019
satisfied
Barclays
Barclays Bank PLC
A registered charge12/01/201514/06/2024
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property12/11/200709/03/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property12/11/200709/03/2016
satisfied
Barclays
Barclays Bank PLC
Debenture1 property12/11/200709/03/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property11/03/200514/11/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property11/03/200514/11/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property03/11/200426/03/2005

Recent filings (153 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-20
legacy
accounts · PARENT_ACC
2025-12-20
legacy
other · GUARANTEE2
2025-12-20
legacy
other · AGREEMENT2
2025-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-23
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-29