5354 SIPP LIMITED

🌳Matureactive
07898628 · ltd · incorporated 2012-01-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (6 active, 11 linked, 10 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
44 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

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 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-17
    WOOD, James resigned
    director
  2. 2026-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-03-31
    HART, Amanda Marijke resigned
    director
  7. 2023-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-07-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-07-11
    BRANDER, Ruth Claire appointed
    director
  13. 2023-07-11
    CRAGG, Stephen James appointed
    director
  14. 2023-07-11
    HALL, Graeme Lawrence appointed
    director
  15. 2023-07-11
    STANAGE, Nick Sean appointed
    director
  16. 2023-07-11
    HART, Amanda Marijke appointed
    director
  17. 2023-07-11
    WOOD, James appointed
    director
  18. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-07-10
    JACKSON, Robin Stuart appointed
    director
  23. 2022-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-01-05
    PAUL, Nicholas Martin resigned
    director
  26. 2021-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2019-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2015-12-29
    JACKSON, Robin Stuart resigned
    director
  30. 2015-12-29
    PAUL, Nicholas Martin appointed
    director
  31. 2015-01-09
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-secretary
  32. 2012-01-05
    🏢
    Company incorporated
    As 5354 SIPP LIMITED
  33. 2012-01-05
    WHITFIELD, Jonathan appointed
    director
  34. 2012-01-05
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  35. 2012-01-05
    JACKSON, Robin Stuart appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 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.)
🔒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 →
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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
Incorporated2012-01-05
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

54 Doughty Street
London
WC1N 2LS

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (6 active · 5 resigned)

BRANDER, Ruth Claire
director · ~53y · appointed 2023-07-11
View their other companies + combined net worth →
Active
CRAGG, Stephen James
director · ~65y · appointed 2023-07-11
View their other companies + combined net worth →
Active
HALL, Graeme Lawrence
director · ~41y · appointed 2023-07-11
View their other companies + combined net worth →
Active
JACKSON, Robin Stuart
director · ~67y · appointed 2023-07-10
View their other companies + combined net worth →
Active
STANAGE, Nick Sean
director · ~55y · appointed 2023-07-11
View their other companies + combined net worth →
Active
WHITFIELD, Jonathan
director · ~65y · appointed 2012-01-05
View their other companies + combined net worth →
Active
@UKPLC CLIENT SECRETARY LTD
corporate-secretary · appointed 2012-01-05 · resigned 2015-01-09
Resigned
HART, Amanda Marijke
director · ~62y · appointed 2023-07-11 · resigned 2024-03-31
Resigned
JACKSON, Robin Stuart
director · ~67y · appointed 2012-01-05 · resigned 2015-12-29
Resigned
PAUL, Nicholas Martin
director · ~71y · appointed 2015-12-29 · resigned 2021-01-05
Resigned
WOOD, James
director · ~74y · appointed 2023-07-11 · resigned 2026-01-17
Resigned

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

Recent filings (44 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-18
termination-director-company-with-name-termination-date
officers · TM01
2026-01-17
accounts-with-accounts-type-dormant
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-dormant
accounts · AA
2023-10-18
appoint-person-director-company-with-name-date
officers · AP01
2023-07-18
appoint-person-director-company-with-name-date
officers · AP01
2023-07-12
change-person-director-company-with-change-date
officers · CH01
2023-07-12
appoint-person-director-company-with-name-date
officers · AP01
2023-07-12
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11