2 PLAN WEALTH MANAGEMENT LIMITED

🌳Matureactive

05998270 · ltd · incorporated 2006-11-14

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 15.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 15.8y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 15.8 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

23 officers (6 active, 23 linked, 19 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

133 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers
• 1 address

Last 90 days

filings

• 2 officers
• 1 address

Last 180 days

filings

• 5 officers
• 1 address
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2026-04-15
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-11
➕
MANDRYKO, Erica appointed
secretary
2026-04-10
➖
QUAYSECO LIMITED resigned
corporate-secretary
2026-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➖
DODSON, Stuart John resigned
director
2025-12-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
➖
DAVIS, Peter resigned
director
2025-11-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
➕
BOSTON, Carol Anne appointed
director
2025-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
➕
MORRIS, Karen Juliet appointed
director
2025-07-16
📄
accounts-with-accounts-type-full
accounts · AA
2025-06-11
📄
memorandum-articles
incorporation · MA
2025-06-11
📄
resolution
resolution · RESOLUTIONS
2025-05-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-21
🔒
Charge registered #2
Lender: Santander UK PLC as Security Agent as Defined in the Charging Document.
2024-06-25
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-03
➖
SMALLWOOD, Christopher Mark resigned
director
2024-04-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-14
➕
HOWELL, Philip Luard appointed
director
2024-02-14
➕
LIMON, Claire Ann appointed
director
2023-06-30
📄
accounts-with-accounts-type-full
accounts · AA
2022-10-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-04
➕
DODSON, Stuart John appointed
director
2022-07-19
📄
accounts-with-accounts-type-full
accounts · AA
2022-03-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-15
➕
DODSON, Stuart John appointed
director
2022-02-15
➖
DODSON, Stuart John resigned
director
2022-02-15
➖
MORROW, Michael David George resigned
director
2019-11-11
➖
WILLIAMS, Michael Anthony resigned
director
2019-07-24
➕
DAVIS, Peter appointed
director
2019-07-24
➕
WILLIAMS, Michael Anthony appointed
director
2019-06-03
➕
MORROW, Michael David George appointed
director
2018-10-22
➖
DAVIES, Christopher Allan resigned
director
2012-10-10
➖
DARLINGTON, Julie resigned
director
2011-08-02
🔓
Charge satisfied #1
2011-07-12
➖
HEWITT, Nicolas Keith resigned
secretary
2011-07-12
➕
QUAYSECO LIMITED appointed
corporate-secretary
2011-07-12
➖
WILD, Donald James resigned
director
2011-01-31
➕
WILD, Donald James appointed
director
2010-12-23
➖
HUMPHRIES, Russell Anthony resigned
director
2010-06-29
🔒
Charge registered #1
Lender: Standard Life PLC
2010-03-31
➖
MCNAMARA, Paul Gerard resigned
director
2009-03-20
➕
DARLINGTON, Julie appointed
director

Showing most recent 50 of 65 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 19 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: QUAYSECO LIMITED resigned 2026-04-10; DAVIS, Peter resigned 2025-11-21; DODSON, Stuart John resigned 2025-12-31

Group structure

2 Plan Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

2 Plan Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

2 PLAN WEALTH MANAGEMENT LIMITED

This company · 05998270

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
2 Plan Group Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2006-11-14

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

3rd Floor Bridgewater Place

Water Lane

Leeds

West Yorkshire

LS11 5BZ

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-28

Last: 2025-11-14