84 BUCKINGHAM ROAD LIMITED

🌳Matureactive
07366840 · ltd · incorporated 2010-09-06
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
£146.6k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Media representation services
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 6.1y

85/100
ready

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

  • · Oldest live charge is 6.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
56 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
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £146,567
Cash YoY
-3%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£193k
↓ 3.3% YoY
Net Worth
£147k
↑ 48% YoY
Current Assets
£396k
↑ 42% YoY
Current Liabilities
£0£79k£158k£238k£317k£396kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£164.5k£139.9k
Current assets£396.0k£279.3k
Cash£193.3k£199.9k
Debtors£202.7k£79.3k
Net assets£146.6k£98.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
8
filings
  • 4 officers
  • 3 persons-with-significant-control
  • 1 address
Last 180 days
8
filings
  • 4 officers
  • 3 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2026-04-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2026-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2024-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-11-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2024-07-01
    CHILD, Harriet appointed
    director
  18. 2024-07-01
    CRAWSHAY, Susannah appointed
    director
  19. 2024-07-01
    LATTIN, Clare Isabel Emma resigned
    director
  20. 2023-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2021-08-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2020-06-02
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  25. 2010-09-06
    🏢
    Company incorporated
    As 84 BUCKINGHAM ROAD LIMITED
  26. 2010-09-06
    ST GEORGE, Fiona appointed
    secretary
  27. 2010-09-06
    ST GEORGE, Fiona appointed
    director
  28. 2010-09-06
    LATTIN, Clare Isabel Emma appointed
    director

Owner dependency

60/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Susannah Crawshay
Individual · British · DOB 04/1993 · age 33
2550%
25–50%25-50% shares · 25-50% voting01/07/2024
Ms Harriet Child
Individual · British · DOB 11/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting01/07/2024
Ms Fiona St George
Individual · British · DOB 07/1981 · age 45
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Miss Clare Isabel Emma Lattinceased 01/07/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2010-09-06
Jurisdictionengland-wales
Primary SIC73120 — Media representation services

Registered office

C/O Jacquards Spaces
1 Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06

Officers (4 active · 1 resigned)

ST GEORGE, Fiona
secretary · appointed 2010-09-06
View their other companies + combined net worth →
Active
CHILD, Harriet
director · ~38y · appointed 2024-07-01
View their other companies + combined net worth →
Active
CRAWSHAY, Susannah
director · ~33y · appointed 2024-07-01
View their other companies + combined net worth →
Active
ST GEORGE, Fiona
director · ~45y · appointed 2010-09-06
View their other companies + combined net worth →
Active
LATTIN, Clare Isabel Emma
director · ~54y · appointed 2010-09-06 · resigned 2024-07-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property02/06/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2026-04-30
change-person-secretary-company-with-change-date
officers · CH03
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2026-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-07
termination-director-company-with-name-termination-date
officers · TM01
2024-11-07