CDW FINANCE HOLDINGS LIMITED
🌳Matureactive
05872067 · ltd · incorporated 2006-07-11
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
78/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 19.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.7 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
183 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
75
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
0
filings
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29➖PAPE, Malcolm John resigneddirector
- 2024-11-18➖HUPP, James Darren resigneddirector
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-07➕LOCY, Peter R. appointeddirector
- 2022-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-18➖MOCCIARO, Ilaria resigneddirector
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-04-07🔓Charge satisfied #7
- 2021-04-07🔓Charge satisfied #5
- 2021-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-01➕HUPP, James Darren appointeddirector
- 2021-01-01➖LAWS, Daniel Andrew resigneddirector
- 2020-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01➕MOCCIARO, Ilaria appointeddirector
- 2020-12-01➕PAPE, Malcolm John appointeddirector
- 2020-12-01➖PRIOR, James Robert resigneddirector
- 2020-09-08➖FAIRFIELD, Neil Barry resigneddirector
- 2018-03-01➕CORLEY, Christina Marie appointeddirector
- 2018-03-01➖KEBO, Colin Bradley resigneddirector
- 2018-03-01➖LEAHY, Christine A. resigneddirector
- 2017-03-20➖DOYE, Philip Mark Kelway resigneddirector
- 2017-02-28➕FAIRFIELD, Neil Barry appointeddirector
- 2017-02-28➕KEBO, Colin Bradley appointeddirector
- 2017-02-28➕LEAHY, Christine A. appointeddirector
- 2017-02-28➖PEPPERALL, Henry Brian resigneddirector
- 2017-02-28➕PRIOR, James Robert appointeddirector
- 2017-01-31➖LANGLOIS, Xavier resignedsecretary
- 2016-08-13🔓Charge satisfied #6
- 2016-08-01🔒Charge registered #7Lender: Barclays Bank PLC as Security Trustee for the Finance Parties
- 2016-01-29➕LANGLOIS, Xavier appointedsecretary
- 2016-01-29➖ROSS, Timothy Lloyd resignedsecretary
- 2014-12-17🔒Charge registered #6Lender: Barclays Bank PLC
- 2014-11-11🔓Charge satisfied #4
- 2014-11-11🔓Charge satisfied #3
- 2014-11-11🔓Charge satisfied #2
Showing most recent 50 of 85 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Cdw Finance Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cdw Finance Bidco Limited
Corporate parent · holds 75-100% shares
⬇
CDW FINANCE HOLDINGS LIMITED
This company · 05872067
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 |
|---|---|---|---|---|
Cdw Finance Bidco Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Technology · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1771 TECHNOLOGIES LIMITED→ 15172884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1TAP APP LIMITED→ 10000547 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 22 SUMMERS SCRIPTED LIMITED→ 15784476 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2GOMOBILE LIMITED→ 12066929 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2ND HALF VENTURES LIMITED→ 15952527 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2NICE IDEAS LTD→ 16683718 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2X2 LTD→ 14875067 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2ZORO CONSULTING LTD→ 13433326 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3.14ZDEC LTD→ 15668080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 303 INFORMATION SECURITY LTD→ 13678812 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 313 STUDIOS LTD→ 12944276 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 32 MINGLE LIMITED→ 14071107 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2006-07-11
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
3rd Floor One New Change
London
EC4M 9AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (2 active · 24 resigned)
CORLEY, Christina Marie→
Activedirector · ~58y · appointed 2018-03-01
View their other companies + combined net worth →
LOCY, Peter R.→
Activedirector · ~46y · appointed 2022-06-07
View their other companies + combined net worth →
COMPTON, Craig Brian→
Resignedsecretary · appointed 2008-07-04 · resigned 2011-06-07
FAKHRY, Walid Khalil→
Resignedsecretary · appointed 2006-07-20 · resigned 2007-06-07
HENRY, Darren Alexander→
Resignedsecretary · appointed 2007-06-07 · resigned 2008-07-04
LANGLOIS, Xavier→
Resignedsecretary · appointed 2016-01-29 · resigned 2017-01-31
ROSS, Timothy Lloyd→
Resignedsecretary · appointed 2011-06-07 · resigned 2016-01-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-07-11 · resigned 2006-07-24
BARFIELD, Richard Timothy→
Resigneddirector · ~69y · appointed 2008-08-11 · resigned 2010-03-11
BRIMACOMBE, John Mark→
Resigneddirector · ~57y · appointed 2007-04-01 · resigned 2009-07-01
COMPTON, Craig Brian→
Resigneddirector · ~55y · appointed 2008-07-01 · resigned 2011-06-07
DOYE, Philip Mark Kelway→
Resigneddirector · ~59y · appointed 2006-11-14 · resigned 2017-03-20
EDWARDS, Stephen Peter→
Resigneddirector · ~62y · appointed 2006-08-09 · resigned 2006-11-14
FAIRFIELD, Neil Barry→
Resigneddirector · ~51y · appointed 2017-02-28 · resigned 2020-09-08
FAKHRY, Walid Khalil→
Resigneddirector · ~58y · appointed 2006-07-20 · resigned 2014-11-06
HENDERSON-LONDONO, Ian→
Resigneddirector · ~52y · appointed 2006-07-20 · resigned 2006-11-15
HUPP, James Darren→
Resigneddirector · ~51y · appointed 2021-01-01 · resigned 2024-11-18
KEBO, Colin Bradley→
Resigneddirector · ~60y · appointed 2017-02-28 · resigned 2018-03-01
LAMEY, Steven→
Resigneddirector · ~71y · appointed 2012-07-04 · resigned 2012-12-07
LAWS, Daniel Andrew→
Resigneddirector · ~49y · appointed 2011-06-07 · resigned 2021-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC as Security Trustee for the Finance Parties | A registered charge | — | 01/08/2016 | 07/04/2021 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 17/12/2014 | 13/08/2016 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 06/11/2014 | 07/04/2021 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 22/12/2010 | 11/11/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 22/12/2010 | 11/11/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 22/12/2010 | 11/11/2014 | |
| satisfied | Credit Suisse (UK) Credit Suisse (UK) Limited | Security agreement | 1 property | 14/09/2006 | 16/12/2010 |
Recent filings (183 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-07
termination-director-company-with-name-termination-date
officers · TM01
2024-12-07
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-full
accounts · AA
2023-10-17
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-11
change-person-director-company-with-change-date
officers · CH01
2023-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-07
accounts-with-accounts-type-full
accounts · AA
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04