ACCENDO MARKETS LIMITED
📉Decliningactive
06417051 · ltd · incorporated 2007-11-02
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
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
- · Lifecycle stage drifting downward
- · Currently "declining"
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (88/100).
🏦
Refinance opportunity
1 live charge · oldest 17.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £20,747
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Profit before tax | £20.7k | £41.9k |
| Average employees | 5 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (27 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2015-09-17🔓Charge satisfied #1
- 2009-04-20🔒Charge registered #1Lender: The Mayor Commonalty and Citizens of the City of London
- 2007-12-03➕WHITE, Gregory Paul appointedsecretary
- 2007-12-03➕MENEGATOS, Charles Nicholas appointeddirector
- 2007-12-03➕ZAMAN, Shahed Umar-Latif appointeddirector
- 2007-12-03➖WHITE, Kevin Glyn resignedsecretary
- 2007-11-02🏢Company incorporatedAs ACCENDO MARKETS LIMITED
- 2007-11-02➕WHITE, Gregory Paul appointeddirector
- 2007-11-02➕WHITE, Kevin Glyn appointedsecretary
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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
Accendo Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Accendo Holdings Limited
Corporate parent · holds 75-100% shares
⬇
ACCENDO MARKETS LIMITED
This company · 06417051
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 |
|---|---|---|---|---|
Accendo Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/07/2016 |
3 historic (ceased) PSCs
- Mr Charles Nicholas Menegatosceased 01/07/2016· significant influence
- Mr Shahed Umar-Latif Zamanceased 01/07/2016· significant influence
- Mr Gregory Paul Whiteceased 01/07/2016· significant influence
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
Active · Financial services · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACREPLAN FINANCE LTD→ 10056731 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVICE 1ST LIMITED→ 15250756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLY MORTGAGES LTD→ 11593020 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARBJ INVESTMENTS LTD→ 14469237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHBOURNE INSURANCE SERVICES LIMITED→ 04235081 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ASKAIG NEWINGTON LIMITED→ 12326379 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASMA INVESTMENTS LIMITED→ 11168893 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ASPERA OPERATIONS LTD→ 15629165 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATHERTON YORK GROUP LIMITED→ 13035013 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATHERTON YORK LIMITED→ 08448380 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AUDEO AQ LIMITED→ 09558617 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AUTUMN MONEY GROUP LTD→ 16883103 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2007-11-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Highstone House
165 High Street
Barnet
Herts
EN5 5SU
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02
Officers (4 active · 1 resigned)
WHITE, Gregory Paul→
Activesecretary · appointed 2007-12-03
View their other companies + combined net worth →
MENEGATOS, Charles Nicholas→
Activedirector · ~44y · appointed 2007-12-03
View their other companies + combined net worth →
WHITE, Gregory Paul→
Activedirector · ~45y · appointed 2007-11-02
View their other companies + combined net worth →
ZAMAN, Shahed Umar-Latif→
Activedirector · ~45y · appointed 2007-12-03
View their other companies + combined net worth →
WHITE, Kevin Glyn→
Resignedsecretary · appointed 2007-11-02 · resigned 2007-12-03
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Mayor Commonalty and Citizens of the City of London | Rent deposit deed | 1 property | 20/04/2009 | 17/09/2015 |
Recent filings (94 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-full
accounts · AA
2024-06-28
accounts-with-accounts-type-full
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-full
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
accounts-with-accounts-type-full
accounts · AA
2021-07-14
change-person-director-company-with-change-date
officers · CH01
2021-03-18