TRANSSEND PAYMENTS LIMITED

🌳Matureactive
06397461 · ltd · incorporated 2007-10-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 17.8y 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 75-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 17.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 17.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (52/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
77 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
75
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 (43 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. 2023-08-01
    📄
    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. 2022-05-12
    📄
    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. 2020-10-01
    📍
    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. 2019-12-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2019-11-27
    ➕
    CROSSLEY, Lesley Anne appointed
    secretary
  20. 2019-05-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2017-04-25
    ➕
    EKE, Denham Hervey Newall appointed
    director
  22. 2017-03-28
    ➖
    KELLY, Juan Timothy resigned
    director
  23. 2014-04-28
    ➖
    GIBSON, David resigned
    director
  24. 2014-03-03
    ➖
    CLARKE, Alan resigned
    director
  25. 2014-03-01
    ➖
    MCCRICKARD, Donald Cecil resigned
    director
  26. 2014-02-25
    ➕
    KELLY, Juan Timothy appointed
    director
  27. 2009-11-04
    ➕
    GRANT, Douglas Haddow appointed
    director
  28. 2009-06-05
    ➖
    JONES, Richard resigned
    director
  29. 2009-02-18
    🔓
    Charge satisfied #1
  30. 2008-09-29
    🔒
    Charge registered #1
    Lender: Conister Financial Group PLC
  31. 2008-09-10
    ➖
    LEWIS, David Glynne, Dr resigned
    director
  32. 2008-07-04
    ➖
    FRANCIS, Sarah Anne resigned
    director
  33. 2008-02-20
    ➖
    WALKER, Christopher resigned
    secretary
  34. 2008-02-20
    ➕
    LEWIS, David Glynne, Dr appointed
    director
  35. 2008-02-20
    ➖
    WALKER, Christopher resigned
    director
  36. 2007-11-16
    ➕
    GIBSON, David appointed
    director
  37. 2007-10-12
    🏢
    Company incorporated
    As TRANSSEND PAYMENTS LIMITED
  38. 2007-10-12
    ➕
    WALKER, Christopher appointed
    secretary
  39. 2007-10-12
    ➕
    CLARKE, Alan appointed
    director
  40. 2007-10-12
    ➕
    FRANCIS, Sarah Anne appointed
    director
  41. 2007-10-12
    ➕
    JONES, Richard appointed
    director
  42. 2007-10-12
    ➕
    MCCRICKARD, Donald Cecil appointed
    director
  43. 2007-10-12
    ➕
    WALKER, Christopher appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

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.

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-10-12
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

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: 2026-10-26
Last: 2025-10-12

Officers (3 active · 10 resigned)

CROSSLEY, Lesley Anne→
secretary · appointed 2019-11-27
View their other companies + combined net worth →
Active
EKE, Denham Hervey Newall→
director · ~75y · appointed 2017-04-25
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
WALKER, Christopher→
secretary · appointed 2007-10-12 · resigned 2008-02-20
Resigned
CLARKE, Alan→
director · ~76y · appointed 2007-10-12 · resigned 2014-03-03
Resigned
FRANCIS, Sarah Anne→
director · ~62y · appointed 2007-10-12 · resigned 2008-07-04
Resigned
GIBSON, David→
director · ~79y · appointed 2007-11-16 · resigned 2014-04-28
Resigned
GRANT, Douglas Haddow→
director · ~61y · appointed 2009-11-04 · resigned 2023-10-12
Resigned
JONES, Richard→
director · ~58y · appointed 2007-10-12 · resigned 2009-06-05
Resigned
KELLY, Juan Timothy→
director · ~55y · appointed 2014-02-25 · resigned 2017-03-28
Resigned
LEWIS, David Glynne, Dr→
director · ~70y · appointed 2008-02-20 · resigned 2008-09-10
Resigned
MCCRICKARD, Donald Cecil→
director · ~90y · appointed 2007-10-12 · resigned 2014-03-01
Resigned
WALKER, Christopher→
director · ~54y · appointed 2007-10-12 · resigned 2008-02-20
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Conister Financial Group
Conister Financial Group PLC
Debenture1 property29/09/200818/02/2009

Recent filings (77 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-20
appoint-person-director-company-with-name-date
officers · AP01
2023-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-dormant
accounts · AA
2023-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-14
accounts-with-accounts-type-dormant
accounts · AA
2022-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
accounts-with-accounts-type-dormant
accounts · AA
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-13