GROSVENOR UK FINANCE PLC

🌳Matureactive
04140116 · plc · incorporated 2001-01-12
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
78/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
27 officers (5 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
137 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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2026-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-01
    WHITTY-LEWIS, James Creyke Hulton appointed
    director
  5. 2025-11-30
    RAYNOR, James Gilles resigned
    director
  6. 2025-06-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-01
    AIREY, Dawn Elizabeth appointed
    director
  10. 2024-12-31
    GEE, Melanie resigned
    director
  11. 2024-07-04
    ELLIOTT, Alistair Charles appointed
    director
  12. 2024-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-03
    LOVEGROVE, Stephen Augustus resigned
    director
  15. 2024-05-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-05-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-01
    LEE, Deborah Clare appointed
    director
  20. 2022-12-31
    BLUNDELL, Roger Frederick Crawford resigned
    director
  21. 2022-12-01
    📍
    change-sail-address-company-with-new-address
    address · AD02
  22. 2022-06-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-04-01
    BOYCE, Fiona Clare appointed
    secretary
  25. 2022-04-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2022-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2022-03-31
    LEWIS, Derek John resigned
    secretary
  28. 2022-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-09-07
    GEE, Melanie appointed
    director
  31. 2021-09-06
    BOND, Jonathon Roderick Alan resigned
    director
  32. 2021-06-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2020-01-10
    BOND, Jonathon Roderick Alan appointed
    director
  34. 2020-01-10
    LOVEGROVE, Stephen Augustus appointed
    director
  35. 2020-01-10
    MCWILLIAM, Craig David, Mr. resigned
    director
  36. 2020-01-10
    RAYNOR, James Gilles appointed
    director
  37. 2019-12-03
    PIMLOTT, Graham Fenwick resigned
    director
  38. 2019-05-02
    RABBATTS, Heather Victoria resigned
    director
  39. 2018-06-07
    LEWIS, Derek John appointed
    secretary
  40. 2018-06-07
    ROBINSON, Katharine Emma resigned
    secretary
  41. 2017-02-28
    RABBATTS, Heather Victoria appointed
    director
  42. 2017-01-18
    MCWILLIAM, Craig David, Mr. appointed
    director
  43. 2016-12-31
    VERNON, Peter Sean resigned
    director
  44. 2016-04-28
    SCHWARZ-RUNER, Ulrike resigned
    director
  45. 2011-02-01
    SCHWARZ-RUNER, Ulrike appointed
    director
  46. 2009-06-04
    KENT, Roderick David resigned
    director
  47. 2009-06-01
    PIMLOTT, Graham Fenwick appointed
    director
  48. 2008-07-01
    ROBINSON, Katharine Emma appointed
    secretary
  49. 2008-07-01
    TOLHURST, Caroline Mary resigned
    secretary
  50. 2008-07-01
    VERNON, Peter Sean appointed
    director
Showing most recent 50 of 70 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — 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 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Grosvenor Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GROSVENOR UK FINANCE PLC
This company · 04140116

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
Grosvenor Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/05/2016

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
Typeplc
Incorporated2001-01-12
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (5 active · 22 resigned)

BOYCE, Fiona Clare
secretary · appointed 2022-04-01
View their other companies + combined net worth →
Active
AIREY, Dawn Elizabeth
director · ~66y · appointed 2025-01-01
View their other companies + combined net worth →
Active
ELLIOTT, Alistair Charles
director · ~64y · appointed 2024-07-04
View their other companies + combined net worth →
Active
LEE, Deborah Clare
director · ~50y · appointed 2023-01-01
View their other companies + combined net worth →
Active
WHITTY-LEWIS, James Creyke Hulton
director · ~45y · appointed 2025-12-01
View their other companies + combined net worth →
Active
LEWIS, Derek John
secretary · appointed 2018-06-07 · resigned 2022-03-31
Resigned
ROBINSON, Katharine Emma
secretary · appointed 2008-07-01 · resigned 2018-06-07
Resigned
TOLHURST, Caroline Mary
secretary · appointed 2001-03-20 · resigned 2008-07-01
Resigned
TRUSEC LIMITED
corporate-nominee-secretary · appointed 2001-01-12 · resigned 2001-03-20
Resigned
BLUNDELL, Roger Frederick Crawford
director · ~64y · appointed 2008-04-03 · resigned 2022-12-31
Resigned
BOND, Jonathon Roderick Alan
director · ~63y · appointed 2020-01-10 · resigned 2021-09-06
Resigned
GEE, Melanie
director · ~65y · appointed 2021-09-07 · resigned 2024-12-31
Resigned
HANDLEY, Richard Simon
director · ~72y · appointed 2001-03-20 · resigned 2008-04-03
Resigned
HUTCHINSON, Marc Sandford
director · ~72y · appointed 2001-03-05 · resigned 2001-03-20
Resigned
KENT, Roderick David
director · ~79y · appointed 2001-04-30 · resigned 2009-06-04
Resigned
LEGG, Kerry Jane
director · ~54y · appointed 2001-03-05 · resigned 2001-03-20
Resigned
LOVEGROVE, Stephen Augustus
director · ~60y · appointed 2020-01-10 · resigned 2024-07-03
Resigned
MCWILLIAM, Craig David, Mr.
director · ~54y · appointed 2017-01-18 · resigned 2020-01-10
Resigned
MUSGRAVE, Stephen Howard Rhodes
director · ~73y · appointed 2001-03-20 · resigned 2006-06-30
Resigned
PIMLOTT, Graham Fenwick
director · ~77y · appointed 2009-06-01 · resigned 2019-12-03
Resigned

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

Recent filings (137 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-full
accounts · AA
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-04
accounts-with-accounts-type-full
accounts · AA
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-full
accounts · AA
2023-05-11
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04