THE SOCIAL INVESTMENT BUSINESS LIMITED

🌳Matureactive

06490609 · private-limited-guarant-nsc · incorporated 2008-02-01

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 14.0y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 14.0 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

53 officers (9 active, 53 linked, 39 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

171 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (121 events)Click to expand

2025-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2025-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-28
📄
change-person-secretary-company-with-change-date
officers · CH03
2025-04-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-24
🔓
Charge satisfied #1
2025-01-25
➖
VINE-LOTT, Anne-Marie Elizabeth resigned
director
2024-10-31
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-17
📄
accounts-with-accounts-type-small
accounts · AA
2024-10-13
📄
resolution
resolution · RESOLUTIONS
2024-05-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-04-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
➕
BARNARD, Christopher James appointed
director
2024-03-28
➕
BAYIM-ADOMAKO, Magdalene Akosua Foda appointed
director
2024-03-28
➕
GHOSH, Debjani appointed
director
2024-03-28
➕
MITCHELL, Louisa Jane appointed
director
2024-03-28
➕
SIRIWARDENA, Sonali appointed
director
2024-03-28
➖
BLEARS, Hazel Anne resigned
director
2024-03-28
➖
NORTH, Jenny Elizabeth resigned
director
2024-03-28
➖
RICE, James Joseph Edward resigned
director
2023-12-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-28
📄
accounts-with-accounts-type-small
accounts · AA
2022-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-08
➖
PELLY, Richard Fowler resigned
director
2022-09-28
➕
KEYTE, Gavin appointed
director
2022-09-28
➖
TEMPLE, Nicolas Mark Alexander resigned
director
2021-09-22
➖
NICHOLLS, Jeremy Andrew resigned
director
2021-07-08
➕
CHIKHLIA, Nishit appointed
secretary
2021-07-06
➖
TEMPLE, Nicolas Mark Alexander resigned
secretary
2021-06-30
➕
TEMPLE, Nicolas Mark Alexander appointed
secretary
2021-06-29
➖
TEMPLE, Nicolas Mark Alexander resigned
secretary
2021-06-29
➕
TEMPLE, Nicolas Mark Alexander appointed
director
2021-01-30
➖
NEWMAN, Jeremy Steven resigned
director
2021-01-27
➕
DOSANJH-ELTON, Jagjit appointed
director
2021-01-27
➕
VINE-LOTT, Anne-Marie Elizabeth appointed
director
2020-12-30
➖
KEELING, Louise Vivienne resigned
director
2020-12-11
➕
TEMPLE, Nicolas Mark Alexander appointed
secretary
2020-11-20
➖
WATSON, Sarah Lee resigned
secretary
2020-01-16
➖
TEMPLE, Nicolas Mark Alexander resigned
secretary
2020-01-16
➕
WATSON, Sarah Lee appointed
secretary
2019-11-13
➕
AHMAD, Amina Yasmin appointed
director
2019-03-29
➖
FORSTER, Caroline Anne resigned
secretary

Showing most recent 50 of 121 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Social Investment Business Foundation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Social Investment Business Foundation

Corporate parent · board control

⬇

THE SOCIAL INVESTMENT BUSINESS LIMITED

This company · 06490609

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
Social Investment Business Foundation Corporate entity	—	75–100%	board control75-100% 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2008-02-01

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Canopi, Arc House

82 Tanner Street

London

SE1 3GN

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-15

Last: 2026-02-01