SKY FUTURES PARTNERS LIMITED

🌳Matureactive
06931399 · ltd · incorporated 2009-06-11
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 9.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Security systems service activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.0y

70/100
ready

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

  • · Oldest live charge is 9.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
131 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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees6

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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-05
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-10-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-10-03
    🔒
    Charge registered #2
    Lender: Bibby Financial Services Limited
  5. 2025-04-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2025-02-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2024-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-12-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-12-05
    PHILLIPS, Steven appointed
    director
  14. 2024-12-05
    SUAREZ, Francis appointed
    director
  15. 2024-12-05
    BEVERIDGE, James resigned
    director
  16. 2024-11-29
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  17. 2024-11-19
    📄
    capital-allotment-shares
    capital · SH01
  18. 2024-10-07
    📄
    memorandum-articles
    incorporation · MA
  19. 2024-10-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  20. 2024-10-07
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2024-10-06
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  22. 2024-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-03-08
    MCQUADE, Alan resigned
    director
  24. 2024-01-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2022-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2022-05-10
    BLACKFORD, Christopher Paul resigned
    director
  27. 2022-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-05-05
    BEVERIDGE, James appointed
    director
  29. 2022-05-05
    MCBRIDE, Maurice resigned
    director
  30. 2021-09-20
    MCBRIDE, Maurice appointed
    director
  31. 2021-09-01
    RENNIE, William George resigned
    director
  32. 2020-07-10
    ROGERS, Nicholas William James resigned
    director
  33. 2019-12-09
    BAYLISS, William John resigned
    director
  34. 2019-12-09
    RENNIE, William George appointed
    director
  35. 2019-05-03
    BLACKFORD, Christopher resigned
    secretary
  36. 2019-05-03
    BAYLISS, William John appointed
    director
  37. 2019-05-03
    CORBETT, Alan William George resigned
    director
  38. 2019-05-03
    HARRISON, James Christopher resigned
    director
  39. 2019-05-03
    HEYHOE, Richard John resigned
    director
  40. 2019-05-03
    MCQUADE, Alan appointed
    director
  41. 2019-05-03
    MENASHY, Simon Jonathan resigned
    director
  42. 2019-05-03
    WELLS, Mark Benjamin, Mr. resigned
    director
  43. 2019-04-25
    TAKEI, Tomohiko resigned
    director
  44. 2019-03-21
    🔓
    Charge satisfied #1
  45. 2018-04-26
    KIYOHARA, Ryutaro resigned
    director
  46. 2018-04-26
    TAKEI, Tomohiko appointed
    director
  47. 2017-09-22
    KIYOHARA, Ryutaro appointed
    director
  48. 2017-05-23
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  49. 2016-08-01
    CORBETT, Alan William George appointed
    director
  50. 2015-08-01
    WELLS, Mark Benjamin, Mr. appointed
    director
Showing most recent 50 of 65 events

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • 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.)

Group structure

Sky-Futures Global Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sky-Futures Global Limited
Corporate parent · holds 75-100% shares
ultimate parent
SKY FUTURES PARTNERS LIMITED
This company · 06931399

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
Sky-Futures Global Limited
Corporate entity
75100%
75-100% shares05/12/2024
1 historic (ceased) PSC
  • Icr Integrity Limitedceased 05/12/2024· 75-100% shares · 75-100% voting · board control

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-06-11
Jurisdictionengland-wales
Primary SIC80200 — Security systems service activities

Registered office

Unit 1 Chalk Lane
Harlow
CM17 0PF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29

Officers (2 active · 19 resigned)

PHILLIPS, Steven
director · ~63y · appointed 2024-12-05
View their other companies + combined net worth →
Active
SUAREZ, Francis
director · ~43y · appointed 2024-12-05
View their other companies + combined net worth →
Active
BLACKFORD, Christopher
secretary · appointed 2011-09-22 · resigned 2019-05-03
Resigned
BLACKFORD, Christopher Paul
secretary · appointed 2009-06-11 · resigned 2011-06-11
Resigned
BLACKFORD, Edwina
secretary · appointed 2011-06-11 · resigned 2011-09-22
Resigned
ASTLEY BIRTWISTLE, Cyprian Philip Anselm
director · ~71y · appointed 2012-03-12 · resigned 2014-08-11
Resigned
BAYLISS, William John
director · ~64y · appointed 2019-05-03 · resigned 2019-12-09
Resigned
BEVERIDGE, James
director · ~63y · appointed 2022-05-05 · resigned 2024-12-05
Resigned
BLACKFORD, Christopher Paul
director · ~46y · appointed 2009-06-11 · resigned 2022-05-10
Resigned
BLACKFORD, Edwina
director · ~45y · appointed 2009-06-11 · resigned 2011-06-11
Resigned
CORBETT, Alan William George
director · ~69y · appointed 2016-08-01 · resigned 2019-05-03
Resigned
HARRISON, James Christopher
director · ~45y · appointed 2009-10-16 · resigned 2019-05-03
Resigned
HEYHOE, Richard John
director · ~77y · appointed 2015-05-06 · resigned 2019-05-03
Resigned
KIYOHARA, Ryutaro
director · ~60y · appointed 2017-09-22 · resigned 2018-04-26
Resigned
MCBRIDE, Maurice
director · ~72y · appointed 2021-09-20 · resigned 2022-05-05
Resigned
MCQUADE, Alan
director · ~45y · appointed 2019-05-03 · resigned 2024-03-08
Resigned
MENASHY, Simon Jonathan
director · ~41y · appointed 2015-05-06 · resigned 2019-05-03
Resigned
RENNIE, William George
director · ~60y · appointed 2019-12-09 · resigned 2021-09-01
Resigned
ROGERS, Nicholas William James
director · ~47y · appointed 2009-10-16 · resigned 2020-07-10
Resigned
TAKEI, Tomohiko
director · ~48y · appointed 2018-04-26 · resigned 2019-04-25
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Bibby Financial Services
Bibby Financial Services Limited
A registered charge03/10/2025
satisfied
Barclays
Barclays Bank PLC
A registered charge23/05/201721/03/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (131 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-06
memorandum-articles
incorporation · MA
2025-11-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-04-14
accounts-with-accounts-type-small
accounts · AA
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
second-filing-capital-allotment-shares
capital · RP04SH01
2024-11-29
capital-allotment-shares
capital · SH01
2024-11-19
memorandum-articles
incorporation · MA
2024-10-07