240 FINCHLEY ROAD LIMITED

🌳Matureactive
05225678 · private-limited-guarant-nsc · incorporated 2004-09-08
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
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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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 78-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
70 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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-09-302023-09-30

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-09-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2025-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-08-18
    ➖
    DABBAGH, Majid, Mr. resigned
    director
  9. 2023-07-18
    ➕
    ARMSTRONG, Liam David appointed
    director
  10. 2023-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2018-10-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  18. 2018-10-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  19. 2018-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2006-06-16
    ➕
    LEVENE, Spencer Clive appointed
    director
  21. 2006-06-16
    ➖
    OHNO, Keiko resigned
    director
  22. 2005-02-24
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-secretary
  23. 2005-02-24
    ➖
    TIRABOSCHI, Stefano resigned
    secretary
  24. 2004-09-08
    🏢
    Company incorporated
    As 240 FINCHLEY ROAD LIMITED
  25. 2004-09-08
    ➕
    TIRABOSCHI, Stefano appointed
    director
  26. 2004-09-08
    ➕
    WAZIRI, Ngozi Zainab Jenny appointed
    director
  27. 2004-09-08
    ➕
    TIRABOSCHI, Stefano appointed
    secretary
  28. 2004-09-08
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  29. 2004-09-08
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  30. 2004-09-08
    ➕
    DABBAGH, Majid, Mr. appointed
    director
  31. 2004-09-08
    ➕
    OHNO, Keiko appointed
    director
  32. 2004-09-08
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  33. 2004-09-08
    ➖
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2004-09-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08

Officers (5 active · 5 resigned)

LONDON LAW SECRETARIAL LIMITED→
corporate-secretary · appointed 2005-02-24
View their other companies + combined net worth →
Active
ARMSTRONG, Liam David→
director · ~28y · appointed 2023-07-18
View their other companies + combined net worth →
Active
LEVENE, Spencer Clive→
director · ~63y · appointed 2006-06-16
View their other companies + combined net worth →
Active
TIRABOSCHI, Stefano→
director · ~65y · appointed 2004-09-08
View their other companies + combined net worth →
Active
WAZIRI, Ngozi Zainab Jenny→
director · ~78y · appointed 2004-09-08
View their other companies + combined net worth →
Active
TIRABOSCHI, Stefano→
secretary · appointed 2004-09-08 · resigned 2005-02-24
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2004-09-08 · resigned 2004-09-08
Resigned
DABBAGH, Majid, Mr.→
director · ~63y · appointed 2004-09-08 · resigned 2023-08-18
Resigned
OHNO, Keiko→
director · ~85y · appointed 2004-09-08 · resigned 2006-06-16
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 2004-09-08 · resigned 2004-09-08
Resigned

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

Recent filings (70 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-20
change-person-director-company-with-change-date
officers · CH01
2025-09-20
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
termination-director-company-with-name-termination-date
officers · TM01
2023-09-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-17
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30