FARNBOROUGH PLACE LTD

🌳Matureactive
06876406 · ltd · incorporated 2009-04-14
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 10.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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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 68-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.9y

85/100
ready

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

  • · Oldest live charge is 10.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Average employees35003800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
1
filing
  • 1 capital
Last 90 days
4
filings
  • 2 change-of-name
  • 1 capital
  • 1 accounts
Last 180 days
4
filings
  • 2 change-of-name
  • 1 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-06-21
    📄
    capital-alter-shares-subdivision
    capital · SH02
  2. 2026-06-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2026-06-02
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2026-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-08-21
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  6. 2025-06-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-12-17
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2024-12-11
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2024-07-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-07-10
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-07-10
    📄
    legacy
    other · GUARANTEE2
  14. 2024-07-10
    📄
    legacy
    other · AGREEMENT2
  15. 2024-03-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2023-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2023-04-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2023-04-03
    📄
    legacy
    accounts · PARENT_ACC
  19. 2023-04-03
    📄
    legacy
    other · GUARANTEE2
  20. 2023-04-03
    📄
    legacy
    other · AGREEMENT2
  21. 2022-07-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-06-06
    BASCOMBE, Andrew Max appointed
    director
  23. 2022-06-06
    HALL, Colin resigned
    director
  24. 2020-01-08
    FOODY, Paul resigned
    director
  25. 2019-02-07
    HALL, Colin appointed
    director
  26. 2019-02-07
    HIBBITT, Peter resigned
    director
  27. 2018-11-13
    🔓
    Charge satisfied #1
  28. 2017-01-16
    BANHAM, Anthony resigned
    director
  29. 2015-08-19
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  30. 2015-03-27
    HIBBITT, Peter appointed
    director
  31. 2015-01-12
    WHATLEY, Steve Dennis appointed
    director
  32. 2015-01-12
    BANHAM, Anthony appointed
    director
  33. 2015-01-12
    ERWIN, Jonathan David resigned
    director
  34. 2015-01-12
    FOODY, Paul appointed
    director
  35. 2009-04-14
    🏢
    Company incorporated
    As FARNBOROUGH PLACE LTD
  36. 2009-04-14
    ERWIN, Jonathan David 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 68 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 17 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

1 med · 1 low
Name changed 3 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-06-08: certificate-change-of-name-company; 2026-06-02: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Cignpost Financial Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cignpost Financial Services Limited
Corporate parent · holds 75-100% shares
ultimate parent
FARNBOROUGH PLACE LTD
This company · 06876406

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%
NameSharesVoting rightsNature of controlNotified
Cignpost Financial Services Limited
Corporate entity
75100%
75-100% shares20/03/2020
2 historic (ceased) PSCs
  • Inchora Money Limitedceased 20/03/2020· 75-100% shares · 75-100% voting · board control
  • Inchora Limitedceased 31/03/2017· 75-100% shares · 75-100% voting · board control · significant influence · trust interest

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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15785909 · est 2024 · no financials extracted
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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
Incorporated2009-04-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

The Stables
Peper Harow
Godalming
GU8 6BQ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03

Officers (2 active · 5 resigned)

BASCOMBE, Andrew Max
director · ~68y · appointed 2022-06-06
View their other companies + combined net worth →
Active
WHATLEY, Steve Dennis
director · ~65y · appointed 2015-01-12
View their other companies + combined net worth →
Active
BANHAM, Anthony
director · ~69y · appointed 2015-01-12 · resigned 2017-01-16
Resigned
ERWIN, Jonathan David
director · ~43y · appointed 2009-04-14 · resigned 2015-01-12
Resigned
FOODY, Paul
director · ~47y · appointed 2015-01-12 · resigned 2020-01-08
Resigned
HALL, Colin
director · ~56y · appointed 2019-02-07 · resigned 2022-06-06
Resigned
HIBBITT, Peter
director · ~57y · appointed 2015-03-27 · resigned 2019-02-07
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
National Westminster Bank
National Westminster Bank PLC
A registered charge19/08/201513/11/2018

Recent filings (85 total)

capital-alter-shares-subdivision
capital · SH02
2026-06-21
certificate-change-of-name-company
change-of-name · CERTNM
2026-06-08
certificate-change-of-name-company
change-of-name · CERTNM
2026-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-30
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-06
change-account-reference-date-company-previous-extended
accounts · AA01
2024-12-17
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-10
legacy
accounts · PARENT_ACC
2024-07-10
legacy
other · GUARANTEE2
2024-07-10