MUFG SHARE PLAN SERVICES LIMITED
🌳Matureactive
05078782 · ltd · incorporated 2004-03-19
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.
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
71/100
Strong
What this business does
Primary activity: Administration of financial markets
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), 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
20 officers (3 active, 20 linked, 11 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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 (58 events)Click to expand
- 2025-09-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-01-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-09-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-12📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24➖GILMOUR, Victoria Louise resigneddirector
- 2023-10-13➕GILMOUR, Victoria Louise appointeddirector
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-03➕STOKES, Ian appointeddirector
- 2021-05-03➖RING, Susan Lesley resigneddirector
- 2020-12-19➖MARSDEN, Christopher resigneddirector
- 2020-12-18➕RING, Susan Lesley appointeddirector
- 2017-11-03➕MUFG PMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2017-11-03➕MUFG PMS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2017-11-03➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-secretary
- 2017-11-03➕MARSDEN, Christopher appointeddirector
- 2017-11-03➖TODD, Francesca Anne resigneddirector
- 2017-11-03➖CAPITA CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2016-11-30➖WATERS, Clare Elizabeth resigneddirector
- 2016-11-29➕TODD, Francesca Anne appointeddirector
- 2013-12-09➕CAPITA CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2011-10-13➖COOPER, Justin Ashley resigneddirector
- 2011-10-13➖KILMARTIN, David John resigneddirector
- 2011-10-13➕WATERS, Clare Elizabeth appointeddirector
- 2008-12-01➖CAPITA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2008-12-01➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2005-07-31➖FONTANA, Tina Maria resigneddirector
- 2005-07-08➖PENGELLY, Arlene Faith resignedsecretary
- 2005-07-08➕CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2004-11-04➕PENGELLY, Arlene Faith appointedsecretary
- 2004-11-04➖CAPITA IRG TRUSTEES LIMITED resignedcorporate-secretary
- 2004-07-01➕COOPER, Justin Ashley appointeddirector
- 2004-07-01➕FONTANA, Tina Maria appointeddirector
- 2004-07-01➖HURST, Gordon Mark resigneddirector
- 2004-07-01➕KILMARTIN, David John appointeddirector
- 2004-07-01➖PINDAR, Paul Richard Martin resigneddirector
Showing most recent 50 of 58 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-20: certificate-change-of-name-company
Group structure
Mufg Corporate Markets (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mufg Corporate Markets (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
MUFG SHARE PLAN SERVICES LIMITED
This company · 05078782
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 |
|---|---|---|---|---|
Mufg Corporate Markets (Uk) 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
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| BJP INSURANCE BROKERS LIMITED→ 03486694 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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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
Incorporated2004-03-19
Jurisdictionengland-wales
Primary SIC66110 — Administration of financial markets
Registered office
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (3 active · 17 resigned)
MUFG PMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2017-11-03
View their other companies + combined net worth →
Active
MUFG PMS CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2017-11-03
View their other companies + combined net worth →
PENGELLY, Arlene Faith→
Resignedsecretary · appointed 2004-11-04 · resigned 2005-07-08
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-07-08 · resigned 2008-12-01
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2008-12-01 · resigned 2017-11-03
CAPITA IRG TRUSTEES LIMITED→
Resignedcorporate-secretary · appointed 2004-03-19 · resigned 2004-11-04
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-19 · resigned 2004-03-19
COOPER, Justin Ashley→
Resigneddirector · ~57y · appointed 2004-07-01 · resigned 2011-10-13
FONTANA, Tina Maria→
Resigneddirector · ~63y · appointed 2004-07-01 · resigned 2005-07-31
GILMOUR, Victoria Louise→
Resigneddirector · ~49y · appointed 2023-10-13 · resigned 2024-01-24
HURST, Gordon Mark→
Resigneddirector · ~64y · appointed 2004-03-19 · resigned 2004-07-01
KILMARTIN, David John→
Resigneddirector · ~58y · appointed 2004-07-01 · resigned 2011-10-13
MARSDEN, Christopher→
Resigneddirector · ~48y · appointed 2017-11-03 · resigned 2020-12-19
PINDAR, Paul Richard Martin→
Resigneddirector · ~67y · appointed 2004-03-22 · resigned 2004-07-01
RING, Susan Lesley→
Resigneddirector · ~65y · appointed 2020-12-18 · resigned 2021-05-03
TODD, Francesca Anne→
Resigneddirector · ~55y · appointed 2016-11-29 · resigned 2017-11-03
WATERS, Clare Elizabeth→
Resigneddirector · ~61y · appointed 2011-10-13 · resigned 2016-11-30
CAPITA CORPORATE DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2013-12-09 · resigned 2017-11-03
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-03-19 · resigned 2004-03-19
Click a director name to see their full track record across all companies.
Recent filings (111 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-24
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2025-04-03
change-corporate-director-company-with-change-date
officers · CH02
2025-01-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
change-corporate-director-company-with-change-date
officers · CH02
2024-09-30
change-corporate-secretary-company-with-change-date
officers · CH04
2024-09-30
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-09-12
accounts-with-accounts-type-dormant
accounts · AA
2024-03-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-13