ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

🌳Matureactive
04216659 · ltd · incorporated 2001-05-15
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.9y old — refinance window within 12 months
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 4.9y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.9 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees4400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-18
    ➕
    MOORE, Andrew James Macintyre appointed
    director
  5. 2025-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-12
    ➖
    PARFITT, Kate resigned
    director
  7. 2024-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-09-13
    ➖
    MOORE, Andrew James Macintyre resigned
    director
  11. 2024-08-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-08-01
    ➖
    MOORE, Andrew resigned
    secretary
  13. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-10-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-06-24
    ➕
    EVANS, Elizabeth Louise appointed
    director
  17. 2022-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-05-11
    ➕
    BRENNAN, Anita Monica appointed
    director
  19. 2022-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2021-08-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2021-08-11
    🔒
    Charge registered #1
    Lender: Catley Lakeman May Limited
  23. 2020-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2020-10-13
    📄
    capital-alter-shares-subdivision
    capital · SH02
  25. 2018-11-21
    ➖
    BEARD, Paul Douglas resigned
    director
  26. 2018-07-13
    ➕
    PARFITT, Kate appointed
    director
  27. 2015-01-01
    ➕
    BEARD, Paul Douglas appointed
    director
  28. 2015-01-01
    ➖
    SMITH, Peter Edwin James resigned
    director
  29. 2006-12-20
    ➖
    LEPRETRE, Karen Susan resigned
    secretary
  30. 2006-12-20
    ➕
    MOORE, Andrew appointed
    secretary
  31. 2006-12-20
    ➖
    LEPRETRE, Karen Susan resigned
    director
  32. 2006-12-20
    ➖
    LEPRETRE, Raymond Charles Louis resigned
    director
  33. 2006-12-20
    ➕
    MOORE, Andrew James Macintyre appointed
    director
  34. 2006-12-20
    ➕
    SMITH, Peter Edwin James appointed
    director
  35. 2004-12-31
    ➖
    VOUILLEMIN, Jean-Marc, Mr. resigned
    director
  36. 2003-03-12
    ➕
    VOUILLEMIN, Jean-Marc, Mr. appointed
    director
  37. 2001-05-15
    🏢
    Company incorporated
    As ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
  38. 2001-05-15
    ➕
    LEPRETRE, Karen Susan appointed
    secretary
  39. 2001-05-15
    ➕
    SAME-DAY COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
  40. 2001-05-15
    ➖
    SAME-DAY COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  41. 2001-05-15
    ➕
    LEPRETRE, Karen Susan appointed
    director
  42. 2001-05-15
    ➕
    LEPRETRE, Raymond Charles Louis appointed
    director
  43. 2001-05-15
    ➕
    WILDMAN & BATTELL LIMITED appointed
    corporate-nominee-director
  44. 2001-05-15
    ➖
    WILDMAN & BATTELL LIMITED resigned
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Alexander Beard Group Of Companies Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Alexander Beard Group Of Companies Limited
Corporate parent · holds 50-75% shares
majority
⬇
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
This company · 04216659

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Alexander Beard Group Of Companies Limited
Corporate entity
50–75%
50–75%50-75% shares · 50-75% voting · firm interest15/05/2019
3 historic (ceased) PSCs
  • Alexander Beard Wealth Llpceased 16/05/2019· significant influence
  • Mr Paul Beardceased 13/04/2026· significant influence
  • Mr Andrew James Macintyre Mooreceased 15/05/2017· 75-100% voting

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

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
Incorporated2001-05-15
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

14-15 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09

Officers (3 active · 11 resigned)

BRENNAN, Anita Monica→
director · ~55y · appointed 2022-05-11
View their other companies + combined net worth →
Active
EVANS, Elizabeth Louise→
director · ~50y · appointed 2022-06-24
View their other companies + combined net worth →
Active
MOORE, Andrew James Macintyre→
director · ~52y · appointed 2025-09-18
View their other companies + combined net worth →
Active
LEPRETRE, Karen Susan→
secretary · appointed 2001-05-15 · resigned 2006-12-20
Resigned
MOORE, Andrew→
secretary · appointed 2006-12-20 · resigned 2024-08-01
Resigned
SAME-DAY COMPANY SERVICES LIMITED→
corporate-nominee-secretary · appointed 2001-05-15 · resigned 2001-05-15
Resigned
BEARD, Paul Douglas→
director · ~72y · appointed 2015-01-01 · resigned 2018-11-21
Resigned
LEPRETRE, Karen Susan→
director · ~62y · appointed 2001-05-15 · resigned 2006-12-20
Resigned
LEPRETRE, Raymond Charles Louis→
director · ~75y · appointed 2001-05-15 · resigned 2006-12-20
Resigned
MOORE, Andrew James Macintyre→
director · ~52y · appointed 2006-12-20 · resigned 2024-09-13
Resigned
PARFITT, Kate→
director · ~55y · appointed 2018-07-13 · resigned 2025-04-12
Resigned
SMITH, Peter Edwin James→
director · ~66y · appointed 2006-12-20 · resigned 2015-01-01
Resigned
VOUILLEMIN, Jean-Marc, Mr.→
director · ~68y · appointed 2003-03-12 · resigned 2004-12-31
Resigned
WILDMAN & BATTELL LIMITED→
corporate-nominee-director · appointed 2001-05-15 · resigned 2001-05-15
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Catley Lakeman May
Catley Lakeman May Limited
A registered charge—11/08/2021—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29