TRANSBANK CARD SERVICES LIMITED

🌳Matureactive
06276876 · ltd · incorporated 2007-06-12
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 6 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
72 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.

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 (38 events)Click to expand
  1. 2025-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2023-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-10-12
    ➕
    SMEED, James Brian Andrew appointed
    director
  6. 2023-10-12
    ➖
    GRANT, Douglas Haddow resigned
    director
  7. 2023-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-02-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-09-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-08-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-07-02
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  15. 2020-07-01
    📄
    memorandum-articles
    incorporation · MA
  16. 2020-07-01
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2020-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-09-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2019-09-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2019-09-02
    ➕
    CROSSLEY, Lesley Anne appointed
    secretary
  22. 2019-09-02
    ➖
    BRADLEY, Rachel Anne resigned
    secretary
  23. 2018-06-15
    ➕
    BRADLEY, Rachel Anne appointed
    secretary
  24. 2018-06-15
    ➖
    CROSSLEY, Lesley Anne resigned
    secretary
  25. 2009-06-05
    ➖
    JONES, Richard resigned
    director
  26. 2009-05-29
    ➕
    GRANT, Douglas Haddow appointed
    director
  27. 2008-12-19
    ➕
    EKE, Denham Hervey Newall appointed
    director
  28. 2008-12-18
    ➕
    CROSSLEY, Lesley Anne appointed
    secretary
  29. 2008-12-18
    ➖
    HEMUSS, Joly Scott Adam resigned
    secretary
  30. 2008-11-12
    ➖
    HEMUSS, Joly Scott Adam resigned
    director
  31. 2008-08-13
    ➕
    HEMUSS, Joly Scott Adam appointed
    director
  32. 2008-08-13
    ➖
    LINEHAN, Jeremiah Francis resigned
    director
  33. 2008-01-02
    ➖
    GRIEVES, Karl Geoffrey resigned
    secretary
  34. 2008-01-02
    ➕
    HEMUSS, Joly Scott Adam appointed
    secretary
  35. 2007-06-12
    🏢
    Company incorporated
    As TRANSBANK CARD SERVICES LIMITED
  36. 2007-06-12
    ➕
    GRIEVES, Karl Geoffrey appointed
    secretary
  37. 2007-06-12
    ➕
    JONES, Richard appointed
    director
  38. 2007-06-12
    ➕
    LINEHAN, Jeremiah Francis appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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 · Other · RG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CLEARVIEW RELOCATION LIMITED→
04051411 · est 2000 · no financials extracted
————25y——
CONTRACT OPTIONS (T M) LIMITED→
11842814 · est 2019 · no financials extracted
————7y——
CONTROLS & SKILLS AUTHORITY LTD→
00737709 · est 1962 · no financials extracted
————63y——
COPELAND AUTOMOTIVE LIMITED→
15555181 · est 2024 · no financials extracted
————2y——
CORDIA BUSINESS SERVICES LIMITED→
04375342 · est 2002 · no financials extracted
————24y——
CORGI COURIERS LTD→
16467761 · est 2025 · no financials extracted
———————
CORGI DIGITAL LTD→
16713469 · est 2025 · no financials extracted
———————
COSAL LIMITED→
13695688 · est 2021 · no financials extracted
————4y——
COSCIMA LTD.→
11018157 · est 2017 · no financials extracted
————8y——
COTTON BARONS LIMITED→
12658707 · est 2020 · no financials extracted
————5y——
COUNTRY ESTATES (BERKSHIRE) LIMITED→
02178510 · est 1987 · no financials extracted
————38y——
COUNTRY ESTATES NEWCO LIMITED→
06732566 · est 2008 · no financials extracted
————17y——
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
Incorporated2007-06-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Fourth Floor East, Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-26
Last: 2026-06-12

Officers (3 active · 8 resigned)

CROSSLEY, Lesley Anne→
secretary · appointed 2019-09-02
View their other companies + combined net worth →
Active
EKE, Denham Hervey Newall→
director · ~75y · appointed 2008-12-19
View their other companies + combined net worth →
Active
SMEED, James Brian Andrew→
director · ~42y · appointed 2023-10-12
View their other companies + combined net worth →
Active
BRADLEY, Rachel Anne→
secretary · appointed 2018-06-15 · resigned 2019-09-02
Resigned
CROSSLEY, Lesley Anne→
secretary · appointed 2008-12-18 · resigned 2018-06-15
Resigned
GRIEVES, Karl Geoffrey→
secretary · appointed 2007-06-12 · resigned 2008-01-02
Resigned
HEMUSS, Joly Scott Adam→
secretary · appointed 2008-01-02 · resigned 2008-12-18
Resigned
GRANT, Douglas Haddow→
director · ~61y · appointed 2009-05-29 · resigned 2023-10-12
Resigned
HEMUSS, Joly Scott Adam→
director · ~55y · appointed 2008-08-13 · resigned 2008-11-12
Resigned
JONES, Richard→
director · ~58y · appointed 2007-06-12 · resigned 2009-06-05
Resigned
LINEHAN, Jeremiah Francis→
director · ~69y · appointed 2007-06-12 · resigned 2008-08-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (72 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
termination-director-company-with-name-termination-date
officers · TM01
2023-10-20
appoint-person-director-company-with-name-date
officers · AP01
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-dormant
accounts · AA
2022-05-11
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-14
accounts-with-accounts-type-dormant
accounts · AA
2021-01-13