BROOKS FINANCIAL CONSULTANCY LTD

🌳Matureactive
07356592 · ltd · incorporated 2010-08-25
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
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 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (60/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-16
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-06-16
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-06-12
    📄
    capital-name-of-class-of-shares
    capital · SH08
  5. 2025-06-12
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  6. 2025-06-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-06-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-06-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2025-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-06-09
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2025-05-30
    CRITCHLEY, George Nigel appointed
    director
  15. 2025-05-30
    PEARY, Susan appointed
    director
  16. 2025-05-30
    BROOKS, Martin Paul resigned
    director
  17. 2025-02-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2024-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2024-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2024-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-06-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2024-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2022-11-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2022-02-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2010-08-25
    🏢
    Company incorporated
    As BROOKS FINANCIAL CONSULTANCY LTD
  26. 2010-08-25
    BROOKS, Martin Paul 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 71 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • 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

True Bearing (North West) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
True Bearing (North West) Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
BROOKS FINANCIAL CONSULTANCY LTD
This company · 07356592

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
True Bearing (North West) Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/05/2025
2 historic (ceased) PSCs
  • Mr Martin Paul Brooksceased 30/05/2025· 75-100% shares
  • Mrs Amanda Jane Brooksceased 30/05/2025· 25-50% shares

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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15506999 · est 2024 · no financials extracted
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16095167 · est 2024 · no financials extracted
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13267061 · est 2021 · 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.

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Company details

Statusactive
Typeltd
Incorporated2010-08-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Second Floor, Assurance House Chorley Business & Technology Centre
East Terrace, Euxton Lane
Chorley
PR7 6TE
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-30
Confirmation statement
Next due: 2026-09-08
Last: 2025-08-25

Officers (2 active · 1 resigned)

CRITCHLEY, George Nigel
director · ~71y · appointed 2025-05-30
View their other companies + combined net worth →
Active
PEARY, Susan
director · ~61y · appointed 2025-05-30
View their other companies + combined net worth →
Active
BROOKS, Martin Paul
director · ~50y · appointed 2010-08-25 · resigned 2025-05-30
Resigned

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

Recent filings (48 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-27
memorandum-articles
incorporation · MA
2025-06-16
resolution
resolution · RESOLUTIONS
2025-06-16
capital-name-of-class-of-shares
capital · SH08
2025-06-12
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-19