123 SLOANE STREET LIMITED

🌳Matureactive
05623537 · ltd · incorporated 2005-11-15
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
year to Mar 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees0

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 gazette
Last 90 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
3
filings
  • 1 gazette
  • 1 dissolution
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-04-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-04-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2025-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-08-09
    HARRISON, Daniel David appointed
    director
  9. 2024-08-09
    TAYLOR, Sydney Engelbert appointed
    director
  10. 2024-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2022-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-01-10
    DE VIGNE, Piers resigned
    director
  15. 2022-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-12-31
    HODDY, Fintan David appointed
    director
  17. 2021-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-04-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2021-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2016-04-11
    MORSHEAD, Katharine appointed
    director
  25. 2016-04-11
    MCFADYEN, Paul resigned
    director
  26. 2016-01-07
    JONES, Michelle resigned
    director
  27. 2015-07-15
    GOULD, Nicholas Charles resigned
    director
  28. 2015-07-15
    GOULD, Peter Edward resigned
    director
  29. 2015-07-15
    JONES, Michelle appointed
    director
  30. 2014-12-15
    GOULD, Nicholas Charles resigned
    secretary
  31. 2013-04-24
    MCFADYEN, Paul appointed
    director
  32. 2010-05-20
    DE VIGNE, Piers appointed
    director
  33. 2005-11-15
    🏢
    Company incorporated
    As 123 SLOANE STREET LIMITED
  34. 2005-11-15
    GOULD, Nicholas Charles appointed
    secretary
  35. 2005-11-15
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  36. 2005-11-15
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  37. 2005-11-15
    GOULD, Nicholas Charles appointed
    director
  38. 2005-11-15
    GOULD, Peter Edward appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • 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.)

Group structure

Regis Group (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regis Group (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
123 SLOANE STREET LIMITED
This company · 05623537

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
Regis Group (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2005-11-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08

Officers (4 active · 7 resigned)

HARRISON, Daniel David
director · ~40y · appointed 2024-08-09
View their other companies + combined net worth →
Active
HODDY, Fintan David
director · ~48y · appointed 2021-12-31
View their other companies + combined net worth →
Active
MORSHEAD, Katharine
director · ~41y · appointed 2016-04-11
View their other companies + combined net worth →
Active
TAYLOR, Sydney Engelbert
director · ~59y · appointed 2024-08-09
View their other companies + combined net worth →
Active
GOULD, Nicholas Charles
secretary · appointed 2005-11-15 · resigned 2014-12-15
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-11-15 · resigned 2005-11-15
Resigned
DE VIGNE, Piers
director · ~45y · appointed 2010-05-20 · resigned 2022-01-10
Resigned
GOULD, Nicholas Charles
director · ~68y · appointed 2005-11-15 · resigned 2015-07-15
Resigned
GOULD, Peter Edward
director · ~67y · appointed 2005-11-15 · resigned 2015-07-15
Resigned
JONES, Michelle
director · ~56y · appointed 2015-07-15 · resigned 2016-01-07
Resigned
MCFADYEN, Paul
director · ~58y · appointed 2013-04-24 · resigned 2016-04-11
Resigned

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

Recent filings (79 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-18
accounts-with-accounts-type-dormant
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
change-person-director-company-with-change-date
officers · CH01
2025-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
appoint-person-director-company-with-name-date
officers · AP01
2024-08-13
appoint-person-director-company-with-name-date
officers · AP01
2024-08-13
accounts-with-accounts-type-dormant
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-dormant
accounts · AA
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-04-27
termination-director-company-with-name-termination-date
officers · TM01
2022-01-12