FDM GROUP (HOLDINGS) PLC

🌳Matureactive
07078823 · plc · incorporated 2009-11-17
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 16.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 16.5 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
23 officers (9 active, 23 linked, 18 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
165 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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 2 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-04-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-02-04
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-02-04
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-11-13
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-11-13
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-11-13
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-11-13
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-29
    LISTER, David William resigned
    director
  10. 2025-04-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2025-03-19
    LEE, Bruce Roger appointed
    director
  12. 2025-03-19
    SENECAL DE FONSECA, Michelle Denise resigned
    director
  13. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-01-03
    📄
    capital-allotment-shares
    capital · SH01
  16. 2024-11-20
    📄
    capital-allotment-shares
    capital · SH01
  17. 2024-11-20
    📄
    capital-allotment-shares
    capital · SH01
  18. 2024-11-20
    📄
    capital-allotment-shares
    capital · SH01
  19. 2024-11-20
    📄
    capital-allotment-shares
    capital · SH01
  20. 2024-11-20
    📄
    capital-allotment-shares
    capital · SH01
  21. 2024-05-22
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2024-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-05-14
    WHITING, Peter Frederick resigned
    director
  24. 2024-04-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2023-11-29
    📄
    capital-allotment-shares
    capital · SH01
  26. 2023-11-29
    📄
    capital-allotment-shares
    capital · SH01
  27. 2023-08-01
    PINDER, Rowena Jane appointed
    director
  28. 2020-04-29
    TAYLOR, Robin Francis resigned
    director
  29. 2020-01-01
    KINNEAR, Alan Robert appointed
    director
  30. 2019-10-01
    DE ROJAS, Jacqueline appointed
    director
  31. 2019-05-10
    🔓
    Charge satisfied #4
  32. 2019-04-04
    🔓
    Charge satisfied #1
  33. 2019-03-05
    MARTIN, Ivan resigned
    director
  34. 2016-03-09
    LISTER, David William appointed
    director
  35. 2016-03-05
    🔓
    Charge satisfied #2
  36. 2016-01-15
    SENECAL DE FONSECA, Michelle Denise appointed
    director
  37. 2015-10-30
    BROOKS, Jonathan resigned
    director
  38. 2015-02-27
    HEATHER, Jonathan Mark appointed
    secretary
  39. 2015-02-27
    MCLAREN, Michael Gerald resigned
    secretary
  40. 2014-06-16
    BROOKS, Jonathan appointed
    director
  41. 2014-06-16
    HARTZ, John Frederick resigned
    director
  42. 2014-06-16
    SWANN, Richard resigned
    director
  43. 2014-06-16
    TAYLOR, Robin Francis appointed
    director
  44. 2014-06-16
    WHITING, Peter Frederick appointed
    director
  45. 2013-08-15
    🔒
    Charge registered #4
    Lender: Hsbc Bank PLC
  46. 2012-05-03
    JOBBINS, Paul Mark William resigned
    director
  47. 2011-06-01
    JOBBINS, Paul Mark William appointed
    director
  48. 2011-04-11
    MCLAREN, Michael Gerald appointed
    director
  49. 2011-04-11
    MCLAREN, Michael Gerald appointed
    secretary
  50. 2011-04-11
    SWANN, Richard resigned
    secretary
Showing most recent 50 of 68 events

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
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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

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
Typeplc
Incorporated2009-11-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

3rd Floor, Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17

Officers (9 active · 14 resigned)

HEATHER, Jonathan Mark
secretary · appointed 2015-02-27
View their other companies + combined net worth →
Active
BROWN, Andrew Robert
director · ~54y · appointed 2010-01-06
View their other companies + combined net worth →
Active
DE ROJAS, Jacqueline
director · ~64y · appointed 2019-10-01
View their other companies + combined net worth →
Active
FLAVELL, Roderick Neil
director · ~68y · appointed 2010-01-06
View their other companies + combined net worth →
Active
FLAVELL, Sheila May
director · ~70y · appointed 2010-01-16
View their other companies + combined net worth →
Active
KINNEAR, Alan Robert
director · ~68y · appointed 2020-01-01
View their other companies + combined net worth →
Active
LEE, Bruce Roger
director · ~61y · appointed 2025-03-19
View their other companies + combined net worth →
Active
MCLAREN, Michael Gerald
director · ~65y · appointed 2011-04-11
View their other companies + combined net worth →
Active
PINDER, Rowena Jane
director · ~50y · appointed 2023-08-01
View their other companies + combined net worth →
Active
MCLAREN, Michael Gerald
secretary · appointed 2011-04-11 · resigned 2015-02-27
Resigned
SWANN, Richard
secretary · appointed 2010-11-04 · resigned 2011-04-11
Resigned
SWANN, Richard
secretary · appointed 2009-11-17 · resigned 2010-01-06
Resigned
TEMPLEMAN, David
secretary · appointed 2010-01-06 · resigned 2010-11-04
Resigned
BROOKS, Jonathan
director · ~70y · appointed 2014-06-16 · resigned 2015-10-30
Resigned
HARTZ, John Frederick
director · ~63y · appointed 2009-11-17 · resigned 2014-06-16
Resigned
JOBBINS, Paul Mark William
director · ~62y · appointed 2011-06-01 · resigned 2012-05-03
Resigned
LISTER, David William
director · ~68y · appointed 2016-03-09 · resigned 2025-07-29
Resigned
MARTIN, Ivan
director · ~71y · appointed 2010-01-06 · resigned 2019-03-05
Resigned
SENECAL DE FONSECA, Michelle Denise
director · ~66y · appointed 2016-01-15 · resigned 2025-03-19
Resigned
SWANN, Richard
director · ~59y · appointed 2009-11-17 · resigned 2014-06-16
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property15/08/201310/05/2019
satisfied
Investec Bank
Investec Bank PLC
Debenture1 property26/11/200903/03/2010
satisfied
Inflextion Private Equity Partners
Inflextion Private Equity Partners LLP
Debenture1 property26/11/200905/03/2016
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property26/11/200904/04/2019

Recent filings (165 total)

accounts-with-accounts-type-group
accounts · AA
2026-04-23
capital-allotment-shares
capital · SH01
2026-02-04
capital-allotment-shares
capital · SH01
2026-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
capital-allotment-shares
capital · SH01
2025-11-13
capital-allotment-shares
capital · SH01
2025-11-13
capital-allotment-shares
capital · SH01
2025-11-13
capital-allotment-shares
capital · SH01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
accounts-with-accounts-type-group
accounts · AA
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
capital-allotment-shares
capital · SH01
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
capital-allotment-shares
capital · SH01
2024-11-20