HEXAGON WEALTH MANAGEMENT LIMITED

🌳Matureactive
05541620 · ltd · incorporated 2005-08-19
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 Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
Confirmed no charges registered
85
Directors & officers
12 officers (8 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees700700

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
1
filing
  • 1 change-of-name
Last 90 days
3
filings
  • 2 persons-with-significant-control
  • 1 change-of-name
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 change-of-name
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-05-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2026-04-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-04-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-06-12
    CLAY, Liam appointed
    director
  9. 2023-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-03-26
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2021-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2021-03-05
    QUINN, Gary resigned
    director
  15. 2021-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2020-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-08-05
    📄
    capital-name-of-class-of-shares
    capital · SH08
  20. 2020-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-08-01
    BIDDINGTON, Ian William appointed
    director
  22. 2018-04-18
    PEPPER, Steven Paul appointed
    director
  23. 2018-02-15
    GALLIMORE, Shawn William Harold appointed
    director
  24. 2018-02-15
    PRICE, Matthew Geoffrey appointed
    director
  25. 2018-02-15
    WEAVER, Mathew appointed
    director
  26. 2018-02-15
    QUINN, Gary appointed
    director
  27. 2014-05-23
    BROOKES, Anthony Raymond resigned
    director
  28. 2005-12-20
    KNIGHT, Keith Andrew appointed
    secretary
  29. 2005-12-20
    KNIGHT, Keith Andrew appointed
    director
  30. 2005-12-20
    BROOKES, Anthony Raymond appointed
    director
  31. 2005-08-22
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  32. 2005-08-22
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  33. 2005-08-19
    🏢
    Company incorporated
    As HEXAGON WEALTH MANAGEMENT LIMITED
  34. 2005-08-19
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  35. 2005-08-19
    FORM 10 DIRECTORS FD LTD appointed
    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.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 20 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

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-05-08: certificate-change-of-name-company

Group structure

Hexagon Wealth Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hexagon Wealth Management Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HEXAGON WEALTH MANAGEMENT LIMITED
This company · 05541620

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%
NameSharesVoting rightsNature of controlNotified
Hexagon Wealth Management Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/04/2026
2 historic (ceased) PSCs
  • Alextra Group Limitedceased 17/04/2026· 75-100% shares · 75-100% voting
  • Mr Keith Andrew Knightceased 26/06/2018· 75-100% shares

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 · CW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3D WEALTH MANAGEMENT LTD
03373799 · est 1997 · no financials extracted
28y
A BURGESS FINANCIAL SERVICES LTD
14437529 · est 2022 · no financials extracted
3y
ABACAI TECHNOLOGIES LIMITED
13147398 · est 2021 · no financials extracted
5y
ABRAY SERVICES LIMITED
04310465 · est 2001 · no financials extracted
24y
ABSENCE PROTECTION LIMITED
04136959 · est 2001 · no financials extracted
25y
ABSOLUTE MONEY NW LIMITED
11147436 · est 2018 · no financials extracted
8y
ACC COMMERCIAL LIMITED
16216437 · est 2025 · no financials extracted
1y
ACC MORTGAGES LIMITED
10864085 · est 2017 · no financials extracted
8y
AGL UNITED LTD
06754493 · est 2008 · no financials extracted
17y
ALEXIAN IFAS LIMITED
07623426 · est 2011 · no financials extracted
14y
ALLIANCE COMMERCIAL LIMITED
10724445 · est 2017 · no financials extracted
9y
ALLMAN INVESTMENTS LIMITED
09694983 · est 2015 · no financials extracted
10y
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
Incorporated2005-08-19
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (8 active · 4 resigned)

KNIGHT, Keith Andrew
secretary · appointed 2005-12-20
View their other companies + combined net worth →
Active
BIDDINGTON, Ian William
director · ~54y · appointed 2019-08-01
View their other companies + combined net worth →
Active
CLAY, Liam
director · ~36y · appointed 2024-06-12
View their other companies + combined net worth →
Active
GALLIMORE, Shawn William Harold
director · ~50y · appointed 2018-02-15
View their other companies + combined net worth →
Active
KNIGHT, Keith Andrew
director · ~56y · appointed 2005-12-20
View their other companies + combined net worth →
Active
PEPPER, Steven Paul
director · ~45y · appointed 2018-04-18
View their other companies + combined net worth →
Active
PRICE, Matthew Geoffrey
director · ~49y · appointed 2018-02-15
View their other companies + combined net worth →
Active
WEAVER, Mathew
director · ~42y · appointed 2018-02-15
View their other companies + combined net worth →
Active
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2005-08-19 · resigned 2005-08-22
Resigned
BROOKES, Anthony Raymond
director · ~65y · appointed 2005-12-20 · resigned 2014-05-23
Resigned
QUINN, Gary
director · ~67y · appointed 2018-02-15 · resigned 2021-03-05
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2005-08-19 · resigned 2005-08-22
Resigned

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

Recent filings (82 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-05-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-29