GENMED.ME LIMITED
🌳Matureactive
06045647 · ltd · incorporated 2007-01-09
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70221Financial management
- 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company with a 76-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 9.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
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
0
filings
Last 180 days
3
filings
- • 2 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-01-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-26🔓Charge satisfied #2
- 2026-01-26🔓Charge satisfied #1
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-01➕RAYNER, Jolene Patricia appointeddirector
- 2023-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-05➖WEDGBURY, Jonathan Crawford resigneddirector
- 2022-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-07➖BAKER, Geoffrey resigneddirector
- 2022-07-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-31➖WOMBWELL, Simon David resigneddirector
- 2021-11-24➕DAVIS, Keith Michael appointedsecretary
- 2021-11-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-17➖BILLEN, Ruth resignedsecretary
- 2021-11-17➖BILLEN, Ruth resigneddirector
- 2021-11-17➕WOMBWELL, Simon David appointeddirector
- 2021-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-03-12📄resolutionresolution · RESOLUTIONS
- 2019-07-01➕BILLEN, Ruth appointeddirector
- 2019-02-18➕BILLEN, Ruth appointedsecretary
- 2019-02-18➖MODAK, Ravindra resignedsecretary
- 2018-10-09➕BAKER, Geoffrey appointeddirector
- 2018-10-09➕WEDGBURY, Jonathan Crawford appointeddirector
- 2018-03-16🔒Charge registered #2Lender: Ge Capital Equipment Finance Limited
- 2017-01-30🔒Charge registered #1Lender: Ge Capital Equipment Finance Limited
- 2011-09-01➕DAVIS, Keith Michael appointeddirector
- 2009-10-01➕MODAK, Ravindra appointedsecretary
- 2009-07-01➖SHERRELL, Graham Terence resigneddirector
- 2008-06-01➖DAVIS, Olwen Elizabeth resignedsecretary
- 2008-06-01➖DAVIS, Olwen Elizabeth resigneddirector
- 2007-12-31➖DAVIS, Keith Michael resignedsecretary
- 2007-12-31➖DAVIS, Keith Michael resigneddirector
- 2007-12-30➕DAVIS, Olwen Elizabeth appointedsecretary
- 2007-12-30➕DAVIS, Olwen Elizabeth appointeddirector
- 2007-01-09🏢Company incorporatedAs GENMED.ME LIMITED
- 2007-01-09➕MODAK, Ravindra appointeddirector
- 2007-01-09➕STAFF, Peter Charles appointeddirector
- 2007-01-09➕DAVIS, Keith Michael appointedsecretary
- 2007-01-09➕DAVIS, Keith Michael appointeddirector
Showing most recent 50 of 51 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 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 76 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Genmed Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Genmed Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
GENMED.ME LIMITED
This company · 06045647
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 |
|---|---|---|---|---|
Genmed Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/03/2020 |
1 historic (ceased) PSC
- Mr Ravindra Modakceased 06/03/2020· 25-50% 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
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|---|---|---|---|---|---|---|---|
| ABACUS ASSURANCE FINANCIAL SERVICES LIMITED→ 05719712 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACQUIS HOLDING LIMITED→ 09165786 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACQUIS INSURANCE MANAGEMENT LIMITED→ 07058678 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACTIVE FINANCIAL ADVISERS LTD→ 12307130 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACUMEN ASSOCIATE FINANCIAL SERVICES LTD→ 05009614 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ADAM LEWIS FIRST IN MORTGAGES LTD→ 16301001 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ O'NEILL WEALTH CONSULTANCY LTD→ 17111010 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AJ&D LIMITED→ 07872228 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALRO HOMES LTD→ 13524234 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AM&SE TRADING LIMITED→ 17036404 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBER SHIELD FINANCE LTD→ 15512614 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMOCO INVESTMENTS LTD→ 11114024 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2007-01-09
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Genmed House, Unit 1 Lakeside Court
Llantarnam Parkway
Cwmbran
NP44 3GA
Wales
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (5 active · 11 resigned)
DAVIS, Keith Michael→
Activesecretary · appointed 2021-11-24
View their other companies + combined net worth →
DAVIS, Keith Michael→
Activedirector · ~73y · appointed 2011-09-01
View their other companies + combined net worth →
MODAK, Ravindra→
Activedirector · ~63y · appointed 2007-01-09
View their other companies + combined net worth →
RAYNER, Jolene Patricia→
Activedirector · ~41y · appointed 2023-10-01
View their other companies + combined net worth →
STAFF, Peter Charles→
Activedirector · ~76y · appointed 2007-01-09
View their other companies + combined net worth →
BILLEN, Ruth→
Resignedsecretary · appointed 2019-02-18 · resigned 2021-11-17
DAVIS, Keith Michael→
Resignedsecretary · appointed 2007-01-09 · resigned 2007-12-31
DAVIS, Olwen Elizabeth→
Resignedsecretary · appointed 2007-12-30 · resigned 2008-06-01
MODAK, Ravindra→
Resignedsecretary · appointed 2009-10-01 · resigned 2019-02-18
BAKER, Geoffrey→
Resigneddirector · ~77y · appointed 2018-10-09 · resigned 2022-08-07
BILLEN, Ruth→
Resigneddirector · ~45y · appointed 2019-07-01 · resigned 2021-11-17
DAVIS, Keith Michael→
Resigneddirector · ~73y · appointed 2007-01-09 · resigned 2007-12-31
DAVIS, Olwen Elizabeth→
Resigneddirector · ~73y · appointed 2007-12-30 · resigned 2008-06-01
SHERRELL, Graham Terence→
Resigneddirector · ~80y · appointed 2007-01-09 · resigned 2009-07-01
WEDGBURY, Jonathan Crawford→
Resigneddirector · ~60y · appointed 2018-10-09 · resigned 2023-07-05
WOMBWELL, Simon David→
Resigneddirector · ~59y · appointed 2021-11-17 · resigned 2022-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ge Capital Equipment Finance Ge Capital Equipment Finance Limited | A registered charge | 1 property | 16/03/2018 | 26/01/2026 | |
| satisfied | Ge Capital Equipment Finance Ge Capital Equipment Finance Limited | A registered charge | 1 property | 30/01/2017 | 26/01/2026 |
Recent filings (90 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-26
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-07-21
accounts-with-accounts-type-full
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-11
termination-director-company-with-name-termination-date
officers · TM01
2022-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-14
accounts-with-accounts-type-full
accounts · AA
2022-06-23