NEWABLE INTERNATIONAL CONSULTING LIMITED
🌳Matureactive
06397102 · ltd · incorporated 2007-10-11
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
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · 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, 1 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
17 officers (4 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
102 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-12-18➕THOMPSON, Robert Charles appointeddirector
- 2025-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17➖MOSESHVILI, Ketevan resigneddirector
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-11📄legacyaccounts · PARENT_ACC
- 2025-12-11📄legacyother · GUARANTEE2
- 2025-12-11📄legacyother · AGREEMENT2
- 2025-08-01📄memorandum-articlesincorporation · MA
- 2025-08-01📄resolutionresolution · RESOLUTIONS
- 2025-07-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-28🔒Charge registered #2Lender: Hampshire Trust Bank PLC
- 2025-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-04📄legacyaccounts · PARENT_ACC
- 2024-12-04📄legacyother · GUARANTEE2
- 2024-12-04📄legacyother · AGREEMENT2
- 2024-09-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-24🔒Charge registered #1Lender: Santander UK PLC
- 2024-04-25➕WEBB, Thomas Andrew, Dr appointeddirector
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-15➖WALSH, Michael Bernard resigneddirector
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-17📄legacyaccounts · PARENT_ACC
- 2023-11-17📄legacyother · AGREEMENT2
- 2023-11-17📄legacyother · GUARANTEE2
- 2022-03-31➖HOFMAN, Michael resignedsecretary
- 2018-09-13➕COHEN, Malcolm Geoffrey appointeddirector
- 2018-05-04➕MOSESHVILI, Ketevan appointeddirector
- 2017-07-26➖ALFORD, Nicholas David resigneddirector
- 2017-07-26➖CHILD, Mark Robert resigneddirector
- 2016-05-31➕HOFMAN, Michael appointedsecretary
- 2016-05-31➖WALSH, Michael Bernard resignedsecretary
- 2016-04-01➕MANSON, Christopher John appointeddirector
- 2016-04-01➕ALFORD, Nicholas David appointeddirector
- 2016-04-01➕CHILD, Mark Robert appointeddirector
- 2015-11-30➖LARGE, Martin Gerald resigneddirector
- 2012-06-27➖WILLIAMS, Madeleine Marie resigneddirector
- 2011-06-27➕WALSH, Michael Bernard appointeddirector
- 2011-03-31➖GERVASIO, James Ernest Peter resignedsecretary
- 2011-03-31➕WALSH, Michael Bernard appointedsecretary
- 2010-08-31➖ADEY, Philip Jeremy resigneddirector
- 2009-03-27➕GERVASIO, James Ernest Peter appointedsecretary
- 2009-03-27➖WOODALL, Michael David resignedsecretary
- 2007-10-11🏢Company incorporatedAs NEWABLE INTERNATIONAL CONSULTING LIMITED
- 2007-10-11➕WOODALL, Michael David appointedsecretary
- 2007-10-11➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2007-10-11➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 55 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- 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
Newable Contracts Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Newable Contracts Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWABLE INTERNATIONAL CONSULTING LIMITED
This company · 06397102
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 |
|---|---|---|---|---|
Newable Contracts Holdings 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTARES CAPITAL I LIMITED→ 07061882 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANTIMATTER AI LABS LTD→ 16550406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTLER VENTURES UK GP II LIMITED→ 15529921 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AON DC TRUSTEE LIMITED→ 09425770 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2007-10-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
140 Aldersgate Street
London
EC1A 4HY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11
Officers (4 active · 13 resigned)
COHEN, Malcolm Geoffrey→
Activedirector · ~67y · appointed 2018-09-13
View their other companies + combined net worth →
MANSON, Christopher John→
Activedirector · ~59y · appointed 2016-04-01
View their other companies + combined net worth →
THOMPSON, Robert Charles→
Activedirector · ~54y · appointed 2025-12-18
View their other companies + combined net worth →
WEBB, Thomas Andrew, Dr→
Activedirector · ~43y · appointed 2024-04-25
View their other companies + combined net worth →
GERVASIO, James Ernest Peter→
Resignedsecretary · appointed 2009-03-27 · resigned 2011-03-31
HOFMAN, Michael→
Resignedsecretary · appointed 2016-05-31 · resigned 2022-03-31
WALSH, Michael Bernard→
Resignedsecretary · appointed 2011-03-31 · resigned 2016-05-31
WOODALL, Michael David→
Resignedsecretary · appointed 2007-10-11 · resigned 2009-03-27
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-10-11 · resigned 2007-10-11
ADEY, Philip Jeremy→
Resigneddirector · ~62y · appointed 2007-10-11 · resigned 2010-08-31
ALFORD, Nicholas David→
Resigneddirector · ~72y · appointed 2016-04-01 · resigned 2017-07-26
CHILD, Mark Robert→
Resigneddirector · ~59y · appointed 2016-04-01 · resigned 2017-07-26
LARGE, Martin Gerald→
Resigneddirector · ~71y · appointed 2007-10-11 · resigned 2015-11-30
MOSESHVILI, Ketevan→
Resigneddirector · ~47y · appointed 2018-05-04 · resigned 2025-12-17
WALSH, Michael Bernard→
Resigneddirector · ~67y · appointed 2011-06-27 · resigned 2024-02-15
WILLIAMS, Madeleine Marie→
Resigneddirector · ~79y · appointed 2007-10-11 · resigned 2012-06-27
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-10-11 · resigned 2007-10-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Hampshire Trust Bank Hampshire Trust Bank PLC | A registered charge | — | 28/07/2025 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | — | 24/09/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (102 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-11
legacy
accounts · PARENT_ACC
2025-12-11
legacy
other · GUARANTEE2
2025-12-11
legacy
other · AGREEMENT2
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
memorandum-articles
incorporation · MA
2025-08-01
resolution
resolution · RESOLUTIONS
2025-08-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-22
legacy
accounts · PARENT_ACC
2024-12-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-04
legacy
accounts · PARENT_ACC
2024-12-04
legacy
other · GUARANTEE2
2024-12-04