GBIM LIMITED
🌳Matureactive
07746731 · ltd · incorporated 2011-08-19
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
78/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (61/100)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
26 officers (4 active, 26 linked, 23 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
107 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2025-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-18➕BHAVNANI, Harry appointeddirector
- 2025-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕RENWICK, Edward John appointeddirector
- 2025-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-13➕WESTENBERGER, Andrew Thomas Karl appointeddirector
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04➖ELLIS, Daniel Lee resigneddirector
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23➕BISHOP, Michael Jonathan Read appointeddirector
- 2024-12-18➖SOAR, Sarah Jane Spencer resigneddirector
- 2024-09-27📄memorandum-articlesincorporation · MA
- 2024-09-27📄resolutionresolution · RESOLUTIONS
- 2024-09-19➕ELLIS, Daniel Lee appointeddirector
- 2024-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30➖DUNKLEY, Leighton David Francis resigneddirector
- 2024-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖CHOUROU, Sami resignedsecretary
- 2023-12-31➖ARKWRIGHT, Anthony Mark Garle resigneddirector
- 2023-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-14📄capital-allotment-sharescapital · SH01
- 2023-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-24📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2023-01-24📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2023-01-24📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2022-11-08➖CHOUROU, Sami resigneddirector
- 2022-11-08➕DUNKLEY, Leighton David Francis appointeddirector
- 2022-11-08➖GORE BROWNE, Patrick Robert resigneddirector
- 2022-11-08➖GORE BROWNE, Patrick Robert resigneddirector
- 2022-11-08➖HEBB, Simon Trevor resigneddirector
- 2022-11-08➖HEWITT, James Thomas Wingfield resigneddirector
- 2022-11-08➖JAMES, Simon Edward Vivian resigneddirector
- 2022-11-08➕SOAR, Sarah Jane Spencer appointeddirector
- 2022-11-08➖STEVENS, Paul Sidney resigneddirector
- 2022-11-08➖STEWART, Hugh John Patrick resigneddirector
- 2022-11-04➖CHOUROU, Sami resignedsecretary
- 2022-11-04➖ARKWRIGHT, Anthony Mark Garle resigneddirector
- 2020-08-27➕GORE BROWNE, Patrick Robert appointeddirector
- 2020-01-19➕CHOUROU, Sami appointedsecretary
- 2020-01-19➕CHOUROU, Sami appointedsecretary
- 2019-12-04➖MACMAHON, John David resignedsecretary
- 2019-12-04➕HEBB, Simon Trevor appointeddirector
- 2019-12-04➖MACMAHON, John David resigneddirector
- 2018-10-23➕STEWART, Hugh John Patrick appointeddirector
Showing most recent 50 of 70 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hawksmoor Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hawksmoor Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
GBIM LIMITED
This company · 07746731
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hawksmoor Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/11/2022 |
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
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|---|---|---|---|---|---|---|---|
| DAVE DUNFORD LIMITED→ 11571113 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| EMCAT MORTGAGES LTD→ 15082854 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EMMA ROSE MORTGAGES LIMITED→ 13917623 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| EVERCONNECT LIMITED→ 04373762 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| FINHAWK MORTGAGES LTD→ 12050223 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FORCES FINANCE LIMITED→ 15120421 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FOREST VIEW CAPITAL INVESTMENTS LIMITED→ 15534552 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| FOREST VIEW WEALTH MANAGEMENT LIMITED→ 15550683 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GMUG LTD→ 16781811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GRANT FINANCIAL SERVICES LTD→ 14092272 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GREY TURK INVESTMENTS LIMITED→ 17049015 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GROVELY FINANCIAL LIMITED→ 12331591 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2011-08-19
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Milford House
43-55 Milford Street
Salisbury
SP1 2BP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (4 active · 22 resigned)
BHAVNANI, Harry→
Activedirector · ~51y · appointed 2025-07-18
View their other companies + combined net worth →
BISHOP, Michael Jonathan Read→
Activedirector · ~59y · appointed 2024-12-23
View their other companies + combined net worth →
RENWICK, Edward John→
Activedirector · ~49y · appointed 2025-05-28
View their other companies + combined net worth →
WESTENBERGER, Andrew Thomas Karl→
Activedirector · ~60y · appointed 2025-02-13
View their other companies + combined net worth →
CHOUROU, Sami→
Resignedsecretary · appointed 2020-01-19 · resigned 2022-11-04
CHOUROU, Sami→
Resignedsecretary · appointed 2020-01-19 · resigned 2023-12-31
MACMAHON, John David→
Resignedsecretary · appointed 2011-08-19 · resigned 2019-12-04
ARKWRIGHT, Anthony Mark Garle→
Resigneddirector · ~72y · appointed 2013-03-25 · resigned 2022-11-04
ARKWRIGHT, Anthony Mark Garle→
Resigneddirector · ~72y · appointed 2013-03-25 · resigned 2023-12-31
BUCKLEY, Charles David→
Resigneddirector · ~70y · appointed 2013-03-25 · resigned 2018-09-01
CHOUROU, Sami→
Resigneddirector · ~55y · appointed 2017-09-01 · resigned 2022-11-08
DUNKLEY, Leighton David Francis→
Resigneddirector · ~49y · appointed 2022-11-08 · resigned 2024-08-30
ELLIS, Daniel Lee→
Resigneddirector · ~56y · appointed 2024-09-19 · resigned 2025-02-04
GORE BROWNE, Patrick Robert→
Resigneddirector · ~70y · appointed 2020-08-27 · resigned 2022-11-08
GORE BROWNE, Patrick Robert→
Resigneddirector · ~70y · appointed 2013-03-25 · resigned 2022-11-08
HEBB, Simon Trevor→
Resigneddirector · ~46y · appointed 2019-12-04 · resigned 2022-11-08
HEWITT, James Thomas Wingfield→
Resigneddirector · ~47y · appointed 2018-09-01 · resigned 2022-11-08
JAMES, Simon Edward Vivian→
Resigneddirector · ~70y · appointed 2011-08-19 · resigned 2022-11-08
MACMAHON, John David→
Resigneddirector · ~73y · appointed 2011-08-19 · resigned 2019-12-04
POLLARD, Elizabeth Ann→
Resigneddirector · ~69y · appointed 2013-03-25 · resigned 2017-09-01
Click a director name to see their full track record across all companies.
Recent filings (107 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-full
accounts · AA
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-18
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
memorandum-articles
incorporation · MA
2024-09-27
resolution
resolution · RESOLUTIONS
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-19
termination-director-company-with-name-termination-date
officers · TM01
2024-09-13
accounts-with-accounts-type-full
accounts · AA
2024-06-05