SOCIAL INVESTMENT BUSINESS FOUNDATION
🌳Matureactive
05777484 · private-limited-guarant-nsc-limited-exemption · incorporated 2006-04-11
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 8.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
52 officers (10 active, 52 linked, 40 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (121 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-26📄memorandum-articlesincorporation · MA
- 2024-07-26📄resolutionresolution · RESOLUTIONS
- 2024-07-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-08🔒Charge registered #4Lender: Better Society Capital Limited
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-28➕BARNARD, Christopher James appointeddirector
- 2024-03-28➕BAYIM-ADOMAKO, Magdalene Akosua Foda appointeddirector
- 2024-03-28➕GHOSH, Debjani appointeddirector
- 2024-03-28➕MITCHELL, Louisa Jane appointeddirector
- 2024-03-28➖BLEARS, Hazel Anne resigneddirector
- 2024-03-28➖NORTH, Jenny Elizabeth resigneddirector
- 2024-03-28➖RICE, James Joseph Edward resigneddirector
- 2024-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-13📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08➖PELLY, Richard Fowler resigneddirector
- 2022-11-08📄accounts-with-accounts-type-groupaccounts · AA
- 2022-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-28➕KEYTE, Gavin appointeddirector
- 2022-04-07🔓Charge satisfied #1
- 2021-12-20🔒Charge registered #3Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2021-09-22➕WALLIS, Edward appointeddirector
- 2021-09-22➖ROLO, Hugh Max resigneddirector
- 2021-07-08➕CHIKHLIA, Nishit appointedsecretary
- 2021-07-08➖TEMPLE, Nicolas Mark Alexander resignedsecretary
- 2021-01-30➖NEWMAN, Jeremy Steven resigneddirector
- 2021-01-27➕DOSANJH-ELTON, Jagjit appointeddirector
- 2020-12-11➕TEMPLE, Nicolas Mark Alexander appointedsecretary
- 2020-11-20➖WATSON, Sarah Lee resignedsecretary
- 2020-05-12🔒Charge registered #2Lender: Big Society Capital Limited (As Security Trustee for the Finance Parties)
- 2020-01-16➖TEMPLE, Nicolas Mark Alexander resignedsecretary
- 2020-01-16➕WATSON, Sarah Lee appointedsecretary
- 2019-11-13➕HEWITT, Robert James Alistair appointeddirector
- 2019-11-13➕SIRIWARDENA, Sonali appointeddirector
- 2019-07-17➖SHUKLA, Anand resigneddirector
- 2019-03-29➖FORSTER, Caroline Anne resignedsecretary
- 2019-03-29➕TEMPLE, Nicolas Mark Alexander appointedsecretary
- 2018-04-23🔒Charge registered #1Lender: Big Society Capital Limited
Showing most recent 50 of 121 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL SEAS CAPITAL PARTNERS LTD→ 11701908 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALMEIDA CAPITAL LIMITED→ 08282881 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMANET GROUP LIMITED→ 16956297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBER INFRASTRUCTURE LA LIMITED→ 10834884 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANAMI AGENCIES LTD→ 10343123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW CASEY CONSULTANTS LTD→ 16818414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDRYALA LIMITED→ 14439294 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGELS UNLEASHED NOMINEES LIMITED→ 10139550 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGLO-IVORIAN TRADING LTD→ 16392321 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTIPODES PARTNERS (UK) LIMITED→ 10688367 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED→ 13379203 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APPS IT HOLDINGS LIMITED→ 12210886 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2006-04-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Canopi, Arc House
82 Tanner Street
London
SE1 3GN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (10 active · 42 resigned)
Active
BARNARD, Christopher James→
Activedirector · ~48y · appointed 2024-03-28
View their other companies + combined net worth →
BAYIM-ADOMAKO, Magdalene Akosua Foda→
Activedirector · ~60y · appointed 2024-03-28
View their other companies + combined net worth →
DOSANJH-ELTON, Jagjit→
Activedirector · ~51y · appointed 2021-01-27
View their other companies + combined net worth →
GHOSH, Debjani→
Activedirector · ~47y · appointed 2024-03-28
View their other companies + combined net worth →
HEWITT, Robert James Alistair→
Activedirector · ~49y · appointed 2019-11-13
View their other companies + combined net worth →
KEYTE, Gavin→
Activedirector · ~55y · appointed 2022-09-28
View their other companies + combined net worth →
MITCHELL, Louisa Jane→
Activedirector · ~55y · appointed 2024-03-28
View their other companies + combined net worth →
SIRIWARDENA, Sonali→
Activedirector · ~47y · appointed 2019-11-13
View their other companies + combined net worth →
WALLIS, Edward→
Activedirector · ~45y · appointed 2021-09-22
View their other companies + combined net worth →
FORSTER, Caroline Anne→
Resignedsecretary · appointed 2017-07-12 · resigned 2019-03-29
GARNER, Darren→
Resignedsecretary · appointed 2012-01-01 · resigned 2012-04-30
GREEN, Paul→
Resignedsecretary · appointed 2015-07-14 · resigned 2017-07-12
JENKINS, Jonathan→
Resignedsecretary · appointed 2015-02-10 · resigned 2015-07-14
JENKINS, Jonathan→
Resignedsecretary · appointed 2012-05-01 · resigned 2012-11-21
NEWMAN, Jane Elizabeth→
Resignedsecretary · appointed 2010-06-01 · resigned 2011-12-31
PETERS, Susan→
Resignedsecretary · appointed 2006-04-11 · resigned 2010-06-02
SANTHAGURU, Suthan→
Resignedsecretary · appointed 2012-11-21 · resigned 2015-02-10
TEMPLE, Nicolas Mark Alexander→
Resignedsecretary · appointed 2020-12-11 · resigned 2021-07-08
TEMPLE, Nicolas Mark Alexander→
Resignedsecretary · appointed 2019-03-29 · resigned 2020-01-16
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Better Society Capital Better Society Capital Limited | A registered charge | — | 08/07/2024 | — | |
| outstanding | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 20/12/2021 | — | |
| outstanding | Big Society Capital (As Security Trustee for the Finance Parties) Big Society Capital Limited (As Security Trustee for the Finance Parties) | A registered charge | 1 property | 12/05/2020 | — | |
| satisfied | Big Society Capital Big Society Capital Limited | A registered charge | — | 23/04/2018 | 07/04/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (204 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-group
accounts · AA
2025-10-08
change-person-director-company-with-change-date
officers · CH01
2025-05-28
change-person-secretary-company-with-change-date
officers · CH03
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-31
accounts-with-accounts-type-group
accounts · AA
2024-10-17
memorandum-articles
incorporation · MA
2024-07-26
resolution
resolution · RESOLUTIONS
2024-07-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-15
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08