CLAIMWHYS LIMITED
💤Zombieactive
07274768 · ltd · incorporated 2010-06-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-08-26➕HALLAHAN, Terence John appointeddirector
- 2015-08-26➖IMPEY, Paul Andrew resigneddirector
- 2015-08-26➖WILLIAMS-IMPEY, Joanne Bridget resigneddirector
- 2011-05-05➖HALLAHAN, Terence John resigneddirector
- 2010-10-01➕HALLAHAN, Terence John appointeddirector
- 2010-10-01➕IMPEY, Paul Andrew appointeddirector
- 2010-06-07🏢Company incorporatedAs CLAIMWHYS LIMITED
- 2010-06-07➕WILLIAMS-IMPEY, Joanne Bridget appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 16 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Terence John Hallahan Individual · British · DOB 12/1966 · age 60 | 75–100% | — | 75-100% shares | 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 →Similar companies
Active · Financial services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DELCAP ASSET MANAGEMENT LIMITED→ 03280320 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| DELTA Q TRADING LTD→ 10819538 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED→ 16559346 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED→ 16559406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECI 12 SPECIAL PURPOSE TOPCO LIMITED→ 16556655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EDUPAY LTD→ 15180977 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EL’FADS CAPITAL LTD→ 13255925 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| EOLITH MANAGEMENT LTD→ 16738830 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EPICSASS LIMITED→ 17128431 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EQUISURE UK LIMITED→ 16516081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ESSENTIALLY FINANCIAL LTD→ 07320155 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ETCH13 CAPITAL LTD→ 16735005 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2010-06-07
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
Unit 10, Kings Park Industrial Estate
Primrose Hill
Kings Langley
WD4 8ST
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26
Officers (1 active · 3 resigned)
HALLAHAN, Terence John→
Activedirector · ~60y · appointed 2015-08-26
View their other companies + combined net worth →
HALLAHAN, Terence John→
Resigneddirector · ~60y · appointed 2010-10-01 · resigned 2011-05-05
IMPEY, Paul Andrew→
Resigneddirector · ~56y · appointed 2010-10-01 · resigned 2015-08-26
WILLIAMS-IMPEY, Joanne Bridget→
Resigneddirector · ~54y · appointed 2010-06-07 · resigned 2015-08-26
Click a director name to see their full track record across all companies.
Recent filings (41 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-dormant
accounts · AA
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-28
accounts-with-accounts-type-dormant
accounts · AA
2022-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-27
accounts-with-accounts-type-dormant
accounts · AA
2021-08-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-18
accounts-with-accounts-type-dormant
accounts · AA
2020-02-24