NETWORK TREASURY SERVICES LIMITED
🌳Matureactive
06424065 · ltd · incorporated 2007-11-12
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
6 live charges · 6 lenders · oldest 17.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 17.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
34 officers (5 active, 34 linked, 26 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
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
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2026-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-01➕BENZ, Peter appointeddirector
- 2025-04-01➕WASHER, Mark Wyatt appointeddirector
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖EVANS, Helen Elizabeth resigneddirector
- 2025-03-31➖GOODING, Jonathan Michael resigneddirector
- 2024-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-19➕DHOLAKIA, Anup Kumar appointeddirector
- 2024-09-19➕GILBERT, Graeme Andrew appointeddirector
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30➖WEST, Sean Allan resigneddirector
- 2024-06-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-07➕ELWIN, Carol Lucy appointedsecretary
- 2024-06-06➖BRENYA, Asantewaa resignedsecretary
- 2023-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31➖TURNER, Patricia Anne resigneddirector
- 2023-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-29➕BRENYA, Asantewaa appointedsecretary
- 2022-03-29➖KASSEM, Tabitha resignedsecretary
- 2022-03-28➖CONROY, Bernadette Sarah resigneddirector
- 2022-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-27➖SAGGU, Jasvinder Singh, Dr resigneddirector
- 2019-05-28➕GOODING, Jonathan Michael appointeddirector
- 2019-03-13➖WILLIAMS, Philip resigneddirector
- 2019-01-29➕SAGGU, Jasvinder Singh, Dr appointeddirector
- 2018-12-31➖NETHERCOTT, Barry resigneddirector
- 2017-05-05🔒Charge registered #6Lender: Prudential Trustee Company Limited as Security Trustee for Itself and the Beneficiaries (Security Trustee)
- 2016-09-29➕CONROY, Bernadette Sarah appointeddirector
- 2016-09-29➕NETHERCOTT, Barry appointeddirector
- 2016-07-28➖WATSON, Andrew Michael resigneddirector
- 2016-06-09➖ESO, Ibi, Ms. resignedsecretary
- 2016-06-09➕KASSEM, Tabitha appointedsecretary
- 2016-02-01➕ESO, Ibi, Ms. appointedsecretary
- 2016-01-29➖REGER, Richard Michael resignedsecretary
- 2015-09-10➖MORLEY, Trevor Edward resigneddirector
- 2015-08-31➖HEAD, Alan William resigneddirector
- 2015-06-18➕WEST, Sean Allan appointeddirector
- 2015-05-05🔒Charge registered #5Lender: Prudential Trustee Company Limited (Security Trustee)
Showing most recent 50 of 90 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 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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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|---|---|---|---|---|---|---|---|
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| A.I.S.N LIMITED→ 05227800 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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| ADW FINANCIAL SOLUTIONS LIMITED→ 10775750 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AFFINITY GLOBAL LIMITED→ 08620398 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| AFGHANISTAN IFASPFD INVESTMENT LTD→ 17026014 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2007-11-12
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Sovereign Network Group
22 Wembley Park Boulevard
Wembley
HA9 0HP
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (5 active · 29 resigned)
Active
Active
DHOLAKIA, Anup Kumar→
Activedirector · ~38y · appointed 2024-09-19
View their other companies + combined net worth →
GILBERT, Graeme Andrew→
Activedirector · ~49y · appointed 2024-09-19
View their other companies + combined net worth →
WASHER, Mark Wyatt→
Activedirector · ~65y · appointed 2025-04-01
View their other companies + combined net worth →
BRENYA, Asantewaa→
Resignedsecretary · appointed 2022-03-29 · resigned 2024-06-06
ESO, Ibi, Ms.→
Resignedsecretary · appointed 2016-02-01 · resigned 2016-06-09
KASSEM, Tabitha→
Resignedsecretary · appointed 2016-06-09 · resigned 2022-03-29
PHILPOTT, Olga Carol→
Resignedsecretary · appointed 2008-03-18 · resigned 2010-05-31
REGER, Richard Michael→
Resignedsecretary · appointed 2010-08-16 · resigned 2016-01-29
T&H SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-11-12 · resigned 2008-03-18
BOYD, Charmian Jane→
Resigneddirector · ~67y · appointed 2011-09-22 · resigned 2012-05-24
BRUSH, Kevin Paul→
Resigneddirector · ~60y · appointed 2011-03-24 · resigned 2014-05-20
CONROY, Bernadette Sarah→
Resigneddirector · ~60y · appointed 2016-09-29 · resigned 2022-03-28
EVANS, Helen Elizabeth→
Resigneddirector · ~67y · appointed 2014-02-06 · resigned 2025-03-31
GOODING, Jonathan Michael→
Resigneddirector · ~73y · appointed 2019-05-28 · resigned 2025-03-31
HEAD, Alan William→
Resigneddirector · ~78y · appointed 2011-07-28 · resigned 2015-08-31
HUMPHRY, Charles→
Resigneddirector · ~80y · appointed 2008-03-18 · resigned 2014-09-25
KITCHENER, Malcolm Douglas→
Resigneddirector · ~84y · appointed 2008-03-18 · resigned 2009-11-26
LEVENSON, David Elkan→
Resigneddirector · ~68y · appointed 2014-02-06 · resigned 2014-09-26
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
6
Outstanding
6
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Prudential Trustee Company as Security Trustee for Itself and the Beneficiaries (Security Trustee) Prudential Trustee Company Limited as Security Trustee for Itself and the Beneficiaries (Security Trustee) | A registered charge | 1 property | 05/05/2017 | — | |
| outstanding | Prudential Trustee Company (Security Trustee) Prudential Trustee Company Limited (Security Trustee) | A registered charge | 1 property | 05/05/2015 | — | |
| outstanding | Prudential Trustee Company Prudential Trustee Company Limited | A registered charge | — | 28/03/2014 | — | |
| outstanding | Prudential Trustee Company , as Trustee of the Security for Itself and the Benefciaries Prudential Trustee Company Limited, as Trustee of the Security for Itself and the Benefciaries | Supplemental borrower security deed | 1 property | 29/07/2008 | — | |
| outstanding | Prudential Trustee Company , as Trustee of the Security for Itself and the Beneficiaries Prudential Trustee Company Limited, as Trustee of the Security for Itself and the Beneficiaries | Borrower security deed | 1 property | 11/07/2008 | — | |
| outstanding | Prudential Trustee Company , as Trustee for Itself and the Beneficiaries Prudential Trustee Company Limited, as Trustee for Itself and the Beneficiaries | Deed of assignment | 1 property | 11/07/2008 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (124 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-09-29
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13