UK ASSET RESOLUTION LIMITED

🌳Matureactive
07301961 · ltd · incorporated 2010-07-01
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: General public administration activities
Sector: Public administration
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (4 active, 22 linked, 19 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-06-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  6. 2022-11-02
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2022-11-01
    📄
    memorandum-articles
    incorporation · MA
  8. 2022-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-07-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-11-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-10-29
    ➖
    CRAIGIE, Claire Louise resigned
    secretary
  19. 2021-10-29
    ➖
    HARES, Ian John resigned
    director
  20. 2021-10-29
    ➖
    MCDONAGH, Brendan Paul resigned
    director
  21. 2021-10-29
    ➖
    RUSSELL, Brendan John resigned
    director
  22. 2021-10-29
    ➖
    WOULDHAVE, Mark resigned
    director
  23. 2021-10-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-09-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2021-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-04-01
    ➕
    WOULDHAVE, Mark appointed
    director
  27. 2021-01-01
    ➕
    CRAIGIE, Claire Louise appointed
    secretary
  28. 2021-01-01
    ➖
    GORNALL, John resigned
    secretary
  29. 2018-07-31
    ➕
    VIETEN, Holger Randolph appointed
    director
  30. 2018-07-03
    ➖
    NORTON, Peter John, Mr. resigned
    director
  31. 2017-06-27
    ➖
    BUCKLEY, Michael Donal resigned
    director
  32. 2017-06-27
    ➕
    RUSSELL, Brendan John appointed
    director
  33. 2017-04-06
    ➕
    NORTON, Peter John, Mr. appointed
    director
  34. 2017-02-28
    ➖
    LUNN, David Benjamin resigned
    director
  35. 2016-07-26
    ➖
    PYM, Richard Alan resigned
    director
  36. 2016-06-05
    ➖
    ATKINSON, Michael Kent resigned
    director
  37. 2016-06-05
    ➖
    BANKS, Richard Lee resigned
    director
  38. 2016-04-04
    ➕
    MCDONAGH, Brendan Paul appointed
    director
  39. 2014-11-20
    ➖
    FOX, Christopher Newton resigned
    director
  40. 2014-11-20
    ➕
    LUNN, David Benjamin appointed
    director
  41. 2014-07-08
    ➕
    HARES, Ian John appointed
    director
  42. 2014-06-30
    ➕
    GORNALL, John appointed
    secretary
  43. 2014-06-30
    ➖
    HOPKINSON, Paul Martin resigned
    secretary
  44. 2013-12-31
    ➖
    PATTEN, Louise Alexandra Virginia Charlotte, Lady resigned
    director
  45. 2013-11-25
    ➖
    MCLELLAND, Phillip Alexander resigned
    director
  46. 2013-09-20
    ➕
    FOX, Christopher Newton appointed
    director
  47. 2013-09-20
    ➖
    O'NEIL, Henry James resigned
    director
  48. 2012-06-28
    ➕
    O'NEIL, Henry James appointed
    director
  49. 2011-07-01
    ➕
    MCLELLAND, Phillip Alexander appointed
    director
  50. 2010-12-31
    ➖
    DAVIES, Robert John resigned
    director
Showing most recent 50 of 61 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 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 74 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • 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

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

Group structure

Uk Government Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Uk Government Investments Limited
Corporate parent · board control
⬇
UK ASSET RESOLUTION LIMITED
This company · 07301961

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
His Majesty's Treasury
Individual
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Uk Government Investments Limited
Corporate entity
——board controlboard control31/03/2018
1 historic (ceased) PSC
  • Uk Financial Investments Limitedceased 31/03/2018· 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

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
Incorporated2010-07-01
Jurisdictionengland-wales
Primary SIC84110 — General public administration activities

Registered office

C/O Msp Secretaries Limited
27-28 Eastcastle Street
London
W1W 8DH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (4 active · 18 resigned)

LANGLEY, Susan Carol→
director · ~63y · appointed 2010-10-01
View their other companies + combined net worth →
Active
MORGAN, Keith Charles William→
director · ~63y · appointed 2010-10-01
View their other companies + combined net worth →
Active
TATTERSALL, John Hartley→
director · ~74y · appointed 2010-10-01
View their other companies + combined net worth →
Active
VIETEN, Holger Randolph→
director · ~57y · appointed 2018-07-31
View their other companies + combined net worth →
Active
CRAIGIE, Claire Louise→
secretary · appointed 2021-01-01 · resigned 2021-10-29
Resigned
GORNALL, John→
secretary · appointed 2014-06-30 · resigned 2021-01-01
Resigned
HOPKINSON, Paul Martin→
secretary · appointed 2010-08-31 · resigned 2014-06-30
Resigned
ATKINSON, Michael Kent→
director · ~81y · appointed 2010-10-01 · resigned 2016-06-05
Resigned
BANKS, Richard Lee→
director · ~75y · appointed 2010-07-01 · resigned 2016-06-05
Resigned
BUCKLEY, Michael Donal→
director · ~81y · appointed 2010-10-01 · resigned 2017-06-27
Resigned
DAVIES, Robert John→
director · ~78y · appointed 2010-10-01 · resigned 2010-12-31
Resigned
FOX, Christopher Newton→
director · ~56y · appointed 2013-09-20 · resigned 2014-11-20
Resigned
HARES, Ian John→
director · ~68y · appointed 2014-07-08 · resigned 2021-10-29
Resigned
LUNN, David Benjamin→
director · ~56y · appointed 2014-11-20 · resigned 2017-02-28
Resigned
MCDONAGH, Brendan Paul→
director · ~68y · appointed 2016-04-04 · resigned 2021-10-29
Resigned
MCLELLAND, Phillip Alexander→
director · ~60y · appointed 2011-07-01 · resigned 2013-11-25
Resigned
NORTON, Peter John, Mr.→
director · ~44y · appointed 2017-04-06 · resigned 2018-07-03
Resigned
O'NEIL, Henry James→
director · ~60y · appointed 2012-06-28 · resigned 2013-09-20
Resigned
PATTEN, Louise Alexandra Virginia Charlotte, Lady→
director · ~72y · appointed 2010-10-01 · resigned 2013-12-31
Resigned
PYM, Richard Alan→
director · ~77y · appointed 2010-07-01 · resigned 2016-07-26
Resigned

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

Recent filings (97 total)

accounts-with-accounts-type-full
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-full
accounts · AA
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-full
accounts · AA
2023-07-26
change-person-director-company-with-change-date
officers · CH01
2023-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-06-06
resolution
resolution · RESOLUTIONS
2022-11-02
memorandum-articles
incorporation · MA
2022-11-01
accounts-with-accounts-type-full
accounts · AA
2022-07-27
change-person-director-company-with-change-date
officers · CH01
2022-07-27
change-person-director-company-with-change-date
officers · CH01
2022-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-25
change-person-director-company-with-change-date
officers · CH01
2022-07-25