BBI INDEPENDENT FINANCIAL ADVISERS LIMITED
💤Zombieactive
05636740 · ltd · incorporated 2005-11-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£41.7k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 62-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (77/100)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
6 officers (2 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £41,707
Cash YoY
+42%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£75k
↑ 42% YoY
Net Worth
£42k
↑ 67% YoY
Current Assets
£95k
↑ 30% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £41.7k | £25.0k |
| Current assets | £95.1k | £72.8k |
| Cash | £75.1k | £52.8k |
| Net assets | £41.7k | £25.0k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2010-09-23➕POWELL, George Richard appointedsecretary
- 2010-09-23➖POWELL, Elaine resignedsecretary
- 2007-06-15➖POWELL, Elaine resigneddirector
- 2005-11-25🏢Company incorporatedAs BBI INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-25➕POWELL, Dale Richard appointeddirector
- 2005-11-25➕POWELL, Elaine appointedsecretary
- 2005-11-25➕AR CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2005-11-25➖AR CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2005-11-25➕POWELL, Elaine appointeddirector
- 2005-11-25➕AR NOMINEES LIMITED appointedcorporate-director
- 2005-11-25➖AR NOMINEES LIMITED resignedcorporate-director
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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
Gravitas Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gravitas Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED
This company · 05636740
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 |
|---|---|---|---|---|
Gravitas Holdings Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2020 |
1 historic (ceased) PSC
- Mr Dale Richard Powellceased 01/01/2020· 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 · DY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 369 CAPITAL PARTNERS LTD→ 16963663 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A G WEALTH MANAGEMENT LTD→ 07897776 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACACIA MORTGAGES LIMITED→ 04185236 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ALK INDEPENDENT FINANCIAL ADVISERS LIMITED→ 05367879 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AUCTUS FINANCE LTD→ 10252308 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AUTOAID ASSIST LTD→ 16860415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B1K3 LTD→ 15234014 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| B4U MONEY LIMITED→ 13686270 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAGLEYS SALES AND PROPERTY MANAGEMENT LIMITED→ 06264970 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BARWICK GREEN INVESTMENTS LIMITED→ 15191110 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAYTREE ADVENTURES LIMITED→ 13857450 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BDA FINANCIAL LIMITED→ 17025340 · 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
Incorporated2005-11-25
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
28-29 New Road
Kidderminster
Worcestershire
DY10 1AF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25
Officers (2 active · 4 resigned)
POWELL, George Richard→
Activesecretary · appointed 2010-09-23
View their other companies + combined net worth →
POWELL, Dale Richard→
Activedirector · ~62y · appointed 2005-11-25
View their other companies + combined net worth →
POWELL, Elaine→
Resignedsecretary · appointed 2005-11-25 · resigned 2010-09-23
AR CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-11-25 · resigned 2005-11-25
POWELL, Elaine→
Resigneddirector · ~62y · appointed 2005-11-25 · resigned 2007-06-15
AR NOMINEES LIMITED→
Resignedcorporate-director · appointed 2005-11-25 · resigned 2005-11-25
Click a director name to see their full track record across all companies.
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-17
change-person-director-company-with-change-date
officers · CH01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-29