NEWABLE ADVICE LIMITED
🌳Matureactive
05547057 · ltd · incorporated 2005-08-25
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
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.9y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
22 officers (5 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-01-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-18➕BAKER, Joanne Louise appointeddirector
- 2025-12-18➕COHEN, Malcolm Geoffrey appointeddirector
- 2025-12-18➕WEBB, Thomas Andrew, Dr appointeddirector
- 2025-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-12-17📄legacyaccounts · PARENT_ACC
- 2025-12-17📄legacyother · AGREEMENT2
- 2025-12-17📄legacyother · GUARANTEE2
- 2025-08-01📄resolutionresolution · RESOLUTIONS
- 2025-08-01📄memorandum-articlesincorporation · MA
- 2025-07-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-28🔒Charge registered #1Lender: Hampshire Trust Bank PLC
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-04📄legacyaccounts · PARENT_ACC
- 2024-12-04📄legacyother · GUARANTEE2
- 2024-12-04📄legacyother · AGREEMENT2
- 2024-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28➖COLLIS, Peter George resigneddirector
- 2024-02-15➖WALSH, Michael Bernard resigneddirector
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-17📄legacyaccounts · PARENT_ACC
- 2023-11-17📄legacyother · AGREEMENT2
- 2023-11-17📄legacyother · GUARANTEE2
- 2023-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖WATTS, Anne Margaret resigneddirector
- 2022-04-01➕THOMPSON, Robert Charles appointeddirector
- 2022-03-31➖HOFMAN, Michael resignedsecretary
- 2017-11-30➖HENDRICK, Paul Anthony resigneddirector
- 2017-10-16➖TYE, Sheryl Anne resigneddirector
- 2016-05-31➕HOFMAN, Michael appointedsecretary
- 2016-05-31➖WALSH, Michael Bernard resignedsecretary
- 2016-01-11➕MANSON, Christopher John appointeddirector
- 2015-12-01➕TYE, Sheryl Anne appointeddirector
- 2015-11-30➖LARGE, Martin Gerald resigneddirector
- 2012-07-01➕COLLIS, Peter George appointeddirector
- 2011-09-08➖MANNING-JONES, Andrew Keith resigneddirector
- 2011-09-08➖PLEDGER, Peter Robert Edmund resigneddirector
- 2011-09-08➖SODEN, Laurence Martin resigneddirector
- 2011-06-27➕WALSH, Michael Bernard appointeddirector
- 2011-03-31➖GERVASIO, James Ernest Peter resignedsecretary
- 2011-03-31➕WALSH, Michael Bernard appointedsecretary
- 2010-08-31➖ADEY, Philip Jeremy resigneddirector
- 2009-08-19➕HENDRICK, Paul Anthony appointeddirector
- 2009-08-19➕MANNING-JONES, Andrew Keith appointeddirector
- 2009-08-19➕SODEN, Laurence Martin appointeddirector
Showing most recent 50 of 64 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-18: certificate-change-of-name-company
Group structure
Newable Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Newable Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWABLE ADVICE LIMITED
This company · 05547057
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 |
|---|---|---|---|---|
Newable Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/11/2017 |
1 historic (ceased) PSC
- Newable Limitedceased 30/11/2017· 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMERICAN INTERNATIONAL GROUP UK LIMITED→ 10737370 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMS CONSULTANTS UNDERWRITING LIMITED→ 08183508 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOMALOUS INVESTMENTS 3 LTD→ 16873781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOMALOUS INVESTMENTS LTD→ 14262579 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2005-08-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
140 Aldersgate Street
London
EC1A 4HY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19
Officers (5 active · 17 resigned)
BAKER, Joanne Louise→
Activedirector · ~51y · appointed 2025-12-18
View their other companies + combined net worth →
COHEN, Malcolm Geoffrey→
Activedirector · ~67y · appointed 2025-12-18
View their other companies + combined net worth →
MANSON, Christopher John→
Activedirector · ~59y · appointed 2016-01-11
View their other companies + combined net worth →
THOMPSON, Robert Charles→
Activedirector · ~54y · appointed 2022-04-01
View their other companies + combined net worth →
WEBB, Thomas Andrew, Dr→
Activedirector · ~43y · appointed 2025-12-18
View their other companies + combined net worth →
GERVASIO, James Ernest Peter→
Resignedsecretary · appointed 2009-03-27 · resigned 2011-03-31
HOFMAN, Michael→
Resignedsecretary · appointed 2016-05-31 · resigned 2022-03-31
WALSH, Michael Bernard→
Resignedsecretary · appointed 2011-03-31 · resigned 2016-05-31
WOODALL, Michael David→
Resignedsecretary · appointed 2005-08-26 · resigned 2009-03-27
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-08-25 · resigned 2005-08-26
ADEY, Philip Jeremy→
Resigneddirector · ~62y · appointed 2005-08-26 · resigned 2010-08-31
COLLIS, Peter George→
Resigneddirector · ~73y · appointed 2012-07-01 · resigned 2024-05-28
EDMOND, Mary Isabella→
Resigneddirector · ~75y · appointed 2005-09-22 · resigned 2008-11-13
HENDRICK, Paul Anthony→
Resigneddirector · ~79y · appointed 2009-08-19 · resigned 2017-11-30
LARGE, Martin Gerald→
Resigneddirector · ~71y · appointed 2005-08-26 · resigned 2015-11-30
MANNING-JONES, Andrew Keith→
Resigneddirector · ~79y · appointed 2009-08-19 · resigned 2011-09-08
PLEDGER, Peter Robert Edmund→
Resigneddirector · ~67y · appointed 2005-09-22 · resigned 2011-09-08
SODEN, Laurence Martin→
Resigneddirector · ~84y · appointed 2009-08-19 · resigned 2011-09-08
TYE, Sheryl Anne→
Resigneddirector · ~69y · appointed 2015-12-01 · resigned 2017-10-16
WALSH, Michael Bernard→
Resigneddirector · ~67y · appointed 2011-06-27 · resigned 2024-02-15
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 | Hampshire Trust Bank Hampshire Trust Bank PLC | A registered charge | — | 28/07/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (127 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-18
legacy
accounts · PARENT_ACC
2025-12-17
legacy
other · AGREEMENT2
2025-12-17
legacy
other · GUARANTEE2
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
resolution
resolution · RESOLUTIONS
2025-08-01
memorandum-articles
incorporation · MA
2025-08-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-29
legacy
accounts · PARENT_ACC
2024-12-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-04
legacy
accounts · PARENT_ACC
2024-12-04