ADROIT FINANCIAL PLANNING LIMITED
🌳Matureactive
07980535 · ltd · incorporated 2012-03-07
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
69/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (59/100)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 (2 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Last 180 days
12
filings
- • 6 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-04-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-03📄legacyaccounts · PARENT_ACC
- 2026-04-03📄legacyother · GUARANTEE2
- 2026-04-03📄legacyother · AGREEMENT2
- 2026-03-10📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-03-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-16➕MONTAGUE, Andrea Gertrude Martha appointeddirector
- 2026-02-16➖MORGAN, Laura Anne resignedsecretary
- 2026-02-13➖JEFFERIES, Neil Arthur resigneddirector
- 2026-02-10➖ROSSON, Paul Edward resigneddirector
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07➖EGGAR, Robin Thomas resigneddirector
- 2025-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-24➕LINDSEY, Martin James appointeddirector
- 2025-11-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-07📄legacyaccounts · PARENT_ACC
- 2025-01-07📄legacyother · GUARANTEE2
- 2025-01-07📄legacyother · AGREEMENT2
- 2024-01-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-18📄legacyaccounts · PARENT_ACC
- 2024-01-18📄legacyother · AGREEMENT2
- 2024-01-18📄legacyother · GUARANTEE2
- 2023-11-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-01➕MORGAN, Laura Anne appointedsecretary
- 2023-07-06📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-06-30➕EGGAR, Robin Thomas appointeddirector
- 2022-12-14➖COMLEY, Elizabeth resignedsecretary
- 2022-12-14➖ROBERTS, Helena resigneddirector
- 2022-08-01➖JARVIS, Matthew Paul resigneddirector
- 2022-01-31➖WILFORD, Alison Louise resigneddirector
- 2021-12-02➕COMLEY, Elizabeth appointedsecretary
- 2021-11-30➖HUMPHREY, Emma Louise resignedsecretary
- 2021-08-12➕ROSSON, Paul Edward appointeddirector
- 2021-08-11➕WILFORD, Alison Louise appointeddirector
- 2021-07-19➖MCNICOL, Clair Louise resigneddirector
- 2020-09-07➖BEAUCHAMP, Martyn Joseph resigneddirector
- 2020-01-17➕JARVIS, Matthew Paul appointeddirector
- 2020-01-17➕MCNICOL, Clair Louise appointeddirector
- 2019-10-22➕HUMPHREY, Emma Louise appointedsecretary
- 2019-10-22➖WEBBER, John resignedsecretary
- 2019-09-30➖POWELL, Alison resigneddirector
- 2019-09-03➖ALINIA, Alicia resigneddirector
- 2019-01-30➖FOWLIE, Kenneth John resigneddirector
- 2018-11-14➕ALINIA, Alicia appointeddirector
- 2018-11-14➕BEAUCHAMP, Martyn Joseph appointeddirector
- 2018-11-14➕POWELL, Alison appointeddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MORGAN, Laura Anne resigned 2026-02-16; EGGAR, Robin Thomas resigned 2026-01-07; JEFFERIES, Neil Arthur resigned 2026-02-13
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Brooks Macdonald Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brooks Macdonald Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
ADROIT FINANCIAL PLANNING LIMITED
This company · 07980535
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 |
|---|---|---|---|---|
Brooks Macdonald Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/12/2022 |
2 historic (ceased) PSCs
- Slater & Gordon (Uk) 1 Limitedceased 14/12/2022· 75-100% shares · 75-100% voting · board control
- Slater & Gordon (Uk) Llpceased 17/12/2019· 75-100% shares · 75-100% voting · board control · firm interest
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
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANTA QUANTITY SURVEYING LIMITED→ 05377856 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ADVANTAGE DCP LTD→ 08932909 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVENTURE FG LTD→ 16604236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGILA CAPITAL MANAGEMENT LIMITED→ 09893549 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2012-03-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
40 Leadenhall Street
London
EC3A 2BJ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (2 active · 24 resigned)
LINDSEY, Martin James→
Activedirector · ~49y · appointed 2025-11-24
View their other companies + combined net worth →
MONTAGUE, Andrea Gertrude Martha→
Activedirector · ~51y · appointed 2026-02-16
View their other companies + combined net worth →
COMLEY, Elizabeth→
Resignedsecretary · appointed 2021-12-02 · resigned 2022-12-14
HUMPHREY, Emma Louise→
Resignedsecretary · appointed 2019-10-22 · resigned 2021-11-30
MORGAN, Laura Anne→
Resignedsecretary · appointed 2023-11-01 · resigned 2026-02-16
WEBBER, John→
Resignedsecretary · appointed 2015-02-02 · resigned 2019-10-22
P & P SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2012-03-07 · resigned 2014-02-14
ALINIA, Alicia→
Resigneddirector · ~46y · appointed 2018-11-14 · resigned 2019-09-03
BEAUCHAMP, Martyn Joseph→
Resigneddirector · ~54y · appointed 2018-11-14 · resigned 2020-09-07
COTTON, John George→
Resigneddirector · ~70y · appointed 2012-11-08 · resigned 2015-10-13
DRAKE, Geoff Robert→
Resigneddirector · ~58y · appointed 2014-10-15 · resigned 2015-12-18
EGGAR, Robin Thomas→
Resigneddirector · ~49y · appointed 2023-06-30 · resigned 2026-01-07
FOWLIE, Kenneth John→
Resigneddirector · ~58y · appointed 2018-03-14 · resigned 2019-01-30
GAVIN-MCNULTY, Veronica Mary→
Resigneddirector · ~66y · appointed 2012-11-08 · resigned 2014-07-31
GRANT, Steven Richard→
Resigneddirector · ~67y · appointed 2012-03-07 · resigned 2014-02-14
HOLT, Emma Elizabeth→
Resigneddirector · ~57y · appointed 2012-03-07 · resigned 2018-08-25
JARVIS, Matthew Paul→
Resigneddirector · ~48y · appointed 2020-01-17 · resigned 2022-08-01
JEFFERIES, Neil Arthur→
Resigneddirector · ~62y · appointed 2015-12-24 · resigned 2026-02-13
MCNICOL, Clair Louise→
Resigneddirector · ~54y · appointed 2020-01-17 · resigned 2021-07-19
O'NEILL, Barry→
Resigneddirector · ~53y · appointed 2012-11-08 · resigned 2015-10-13
Click a director name to see their full track record across all companies.
Recent filings (119 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-03
legacy
accounts · PARENT_ACC
2026-04-03
legacy
other · GUARANTEE2
2026-04-03
legacy
other · AGREEMENT2
2026-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
change-sail-address-company-with-old-address-new-address
address · AD02
2026-03-10
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-07