CCN UK UNLIMITED
🌳Matureactive
04309372 · private-unlimited · incorporated 2001-10-23
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
81/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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
12 officers (4 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-11-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-16➕HENRY, Sarah Roberta appointedsecretary
- 2024-10-16➖HANNA, Ronan resignedsecretary
- 2024-08-27📄resolutionresolution · RESOLUTIONS
- 2023-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-27➖BARNES, Antony Jonathan Ward resigneddirector
- 2022-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-06-30➖ATKINSON, Paul Alan resigneddirector
- 2022-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-22📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-05➕GREENWOOD, Karen Julia appointeddirector
- 2016-12-21➖COOPER, Paul Graeme resigneddirector
- 2016-12-15➕LILLEY, Daniel Tristan appointeddirector
- 2012-06-22➕BARNES, Antony Jonathan Ward appointeddirector
- 2010-11-15➕HANNA, Ronan appointedsecretary
- 2010-11-15➖READ, Alice resignedsecretary
- 2008-01-30➖GREENWOOD, Karen Julia resignedsecretary
- 2008-01-30➕READ, Alice appointedsecretary
- 2007-10-10➕PEPPER, Mark Edward appointeddirector
- 2004-07-13➖COOPER, Paul Graeme resignedsecretary
- 2004-07-13➕GREENWOOD, Karen Julia appointedsecretary
- 2004-07-12➕COOPER, Paul Graeme appointeddirector
- 2004-07-12➖MORRIS, David resigneddirector
- 2001-10-23🏢Company incorporatedAs CCN UK UNLIMITED
- 2001-10-23➕COOPER, Paul Graeme appointedsecretary
- 2001-10-23➕ATKINSON, Paul Alan appointeddirector
- 2001-10-23➕MORRIS, David appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Ccn Uk 2005 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ccn Uk 2005 Limited
Corporate parent · holds 75-100% shares · board control
⬇
CCN UK UNLIMITED
This company · 04309372
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 |
|---|---|---|---|---|
Ccn Uk 2005 Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 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 · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLOWFISH FINANCIAL SERVICES LIMITED→ 05357523 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BTS &CO LTD→ 16310811 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C MAZERS LTD.→ 08842420 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| C N K SOLUTIONS LIMITED→ 04675898 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| CASTLE ROCK FINANCIAL PLANNING LTD→ 12345201 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CASTLEGATE CAPITAL LIMITED→ 10302081 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CASTLEGATE FINANCIAL MANAGEMENT LIMITED→ 02077374 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| CASTLEGATE PENSION ADMINISTRATION LIMITED→ 04307125 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CAUSEWAY PROPERTY INVESTMENTS LTD→ 13969829 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CCN UK 2005 LIMITED→ 05576021 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CD MORTGAGES LTD→ 15772019 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CENTERING INVESTMENTS LIMITED→ 02549145 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
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
Typeprivate-unlimited
Incorporated2001-10-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Filing status
Accounts
Next due: —
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31
Officers (4 active · 8 resigned)
HENRY, Sarah Roberta→
Activesecretary · appointed 2024-10-16
View their other companies + combined net worth →
GREENWOOD, Karen Julia→
Activedirector · ~59y · appointed 2017-07-05
View their other companies + combined net worth →
LILLEY, Daniel Tristan→
Activedirector · ~45y · appointed 2016-12-15
View their other companies + combined net worth →
PEPPER, Mark Edward→
Activedirector · ~63y · appointed 2007-10-10
View their other companies + combined net worth →
COOPER, Paul Graeme→
Resignedsecretary · appointed 2001-10-23 · resigned 2004-07-13
GREENWOOD, Karen Julia→
Resignedsecretary · appointed 2004-07-13 · resigned 2008-01-30
HANNA, Ronan→
Resignedsecretary · appointed 2010-11-15 · resigned 2024-10-16
READ, Alice→
Resignedsecretary · appointed 2008-01-30 · resigned 2010-11-15
ATKINSON, Paul Alan→
Resigneddirector · ~66y · appointed 2001-10-23 · resigned 2022-06-30
BARNES, Antony Jonathan Ward→
Resigneddirector · ~62y · appointed 2012-06-22 · resigned 2023-10-27
COOPER, Paul Graeme→
Resigneddirector · ~74y · appointed 2004-07-12 · resigned 2016-12-21
MORRIS, David→
Resigneddirector · ~82y · appointed 2001-10-23 · resigned 2004-07-12
Click a director name to see their full track record across all companies.
Recent filings (104 total)
accounts-with-accounts-type-full
accounts · AA
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-24
accounts-with-accounts-type-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
resolution
resolution · RESOLUTIONS
2024-08-27
accounts-with-accounts-type-full
accounts · AA
2023-12-18
termination-director-company-with-name-termination-date
officers · TM01
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-06
accounts-with-accounts-type-full
accounts · AA
2022-12-21
change-person-director-company-with-change-date
officers · CH01
2022-10-10
change-person-director-company-with-change-date
officers · CH01
2022-10-10
change-person-director-company-with-change-date
officers · CH01
2022-10-10
change-person-director-company-with-change-date
officers · CH01
2022-10-10