MTS HEALTH LIMITED
📈Growthactive
05473086 · ltd · incorporated 2005-06-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
£4.58M
year to Aug 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueConservative operator with a 65-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
1 live charge · oldest 12.4y
95/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (83/100)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
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £545,493
Strong revenue growth
Turnover up 18% YoY
Turnover YoY
+18%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Turnover | £4.58M | £3.87M |
| Gross profit | £507.7k | £345.0k |
| Profit before tax | £545.5k | £384.8k |
| Average employees | 4600 | 4100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-04-27📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16➕DHARIWAL, Amolak Singh appointeddirector
- 2026-03-16➕JEPSON, Robert James appointeddirector
- 2026-03-16➖LEIGH, Philip John resigneddirector
- 2025-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29➖JOHN, Gareth Luke Sefton resigneddirector
- 2024-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-08➕LEIGH, Philip John appointeddirector
- 2021-11-08➖WINTERS, Stuart William resigneddirector
- 2021-04-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-04-12📄resolutionresolution · RESOLUTIONS
- 2021-04-12📄memorandum-articlesincorporation · MA
- 2021-04-11📄capital-name-of-class-of-sharescapital · SH08
- 2021-04-11📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-04-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-30➕RENTON, Jean Mary appointeddirector
- 2021-03-30➕JOHN, Gareth Luke Sefton appointeddirector
- 2021-03-30➕WINTERS, Stuart William appointeddirector
- 2014-08-07➕FINLAY, Caroline Jane appointeddirector
- 2014-08-07➖BANKS, Timothy Douglas resigneddirector
- 2014-01-09🔒Charge registered #1Lender: Factor 21 PLC
- 2012-08-29➖BANKS, Timothy Douglas resignedsecretary
- 2008-03-01➕BANKS, Timothy Douglas appointeddirector
- 2005-06-07🏢Company incorporatedAs MTS HEALTH LIMITED
- 2005-06-07➕BANKS, Ruth appointeddirector
- 2005-06-07➕BANKS, Timothy Douglas appointedsecretary
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 21 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sodexo Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sodexo Limited
Corporate parent · holds 75-100% shares
⬇
MTS HEALTH LIMITED
This company · 05473086
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 |
|---|---|---|---|---|
Sodexo Limited Corporate entity | 75–100% | — | 75-100% shares | 30/03/2021 |
2 historic (ceased) PSCs
- Ms Caroline Jane Finlayceased 30/03/2021· 25-50% shares · 25-50% voting
- Ms Ruth Banksceased 30/03/2021· 25-50% shares · 25-50% 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 →Similar companies
Active · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3YESSS LTD→ 15923212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4FT INVEST LTD→ 16615146 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 HOPES LTD→ 11403027 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 7072 CONSULTING LIMITED→ 15525680 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 720 CAPITAL LTD→ 16707606 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7EVEN VENTURES LTD→ 17012973 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7POINT7 LTD→ 16868881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 89 NORTH LTD→ 16933816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 DIMENSIONS OF WELLNESS LIMITED→ 15475072 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 929 MANAGEMENT LTD→ 13712338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 967 PR LIMITED→ 12682284 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A&A INTERNATIONAL FOUNDATION→ 16951686 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2005-06-07
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
One
Southampton Row
London
WC1B 5HA
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (5 active · 5 resigned)
Active
DHARIWAL, Amolak Singh→
Activedirector · ~58y · appointed 2026-03-16
View their other companies + combined net worth →
FINLAY, Caroline Jane→
Activedirector · ~65y · appointed 2014-08-07
View their other companies + combined net worth →
JEPSON, Robert James→
Activedirector · ~44y · appointed 2026-03-16
View their other companies + combined net worth →
RENTON, Jean Mary→
Activedirector · ~58y · appointed 2021-03-30
View their other companies + combined net worth →
BANKS, Timothy Douglas→
Resignedsecretary · appointed 2005-06-07 · resigned 2012-08-29
BANKS, Timothy Douglas→
Resigneddirector · ~52y · appointed 2008-03-01 · resigned 2014-08-07
JOHN, Gareth Luke Sefton→
Resigneddirector · ~59y · appointed 2021-03-30 · resigned 2024-11-29
LEIGH, Philip John→
Resigneddirector · ~59y · appointed 2021-11-08 · resigned 2026-03-16
WINTERS, Stuart William→
Resigneddirector · ~56y · appointed 2021-03-30 · resigned 2021-11-08
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Factor 21 Factor 21 PLC | A registered charge | 1 property | 09/01/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-27
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-full
accounts · AA
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-full
accounts · AA
2023-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
change-account-reference-date-company-current-extended
accounts · AA01
2022-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-28
appoint-person-director-company-with-name-date
officers · AP01
2021-11-09