CHARTERED INDEPENDENT LIMITED
🌳Matureactive
08030712 · ltd · incorporated 2012-04-14
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
—
year to May 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 13 | 1100 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-20📄memorandum-articlesincorporation · MA
- 2022-09-20📄resolutionresolution · RESOLUTIONS
- 2022-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-05➕DYMOTT, Edward appointeddirector
- 2022-09-05➖ROBERTS, Natalie Dawn resigneddirector
- 2022-07-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-21📄resolutionresolution · RESOLUTIONS
- 2019-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2012-04-14🏢Company incorporatedAs CHARTERED INDEPENDENT LIMITED
- 2012-04-14➕ROBERTS, Gavin Barrie James appointeddirector
- 2012-04-14➕ROBERTS, Natalie Dawn appointeddirector
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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Benchmark Capital Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Benchmark Capital Limited
Corporate parent · holds 25-50% shares · board control
⬇
CHARTERED INDEPENDENT LIMITED
This company · 08030712
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gavin Barrie James Roberts Individual · British · DOB 07/1978 · age 48 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 14/04/2017 |
Benchmark Capital Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/09/2022 |
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
Active · Financial services · TF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACORNS RISE LIMITED→ 16210061 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJS WEALTH MANAGEMENT LTD→ 16362715 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEIRON WEALTH MANAGEMENT LIMITED→ 15865536 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASA MORTGAGES LTD→ 15626046 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATKINSON BROKING SOLUTIONS LIMITED→ 08959198 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BOOST WEALTH LIMITED→ 15564044 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| C D FINANCIAL LTD→ 08440585 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CAIS HOLDINGS LIMITED→ 17118614 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAMARA WOOD LIMITED→ 11444309 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CAPITAL GO LTD→ 14670678 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHARTERED TRUST SOLUTIONS LTD→ 09657848 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CITIPLANNERS LIMITED→ 10302713 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2012-04-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
6 Church Street
Wellington
Telford
TF1 1DG
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-09
Last: 2025-07-26
Officers (2 active · 1 resigned)
DYMOTT, Edward→
Activedirector · ~47y · appointed 2022-09-05
View their other companies + combined net worth →
ROBERTS, Gavin Barrie James→
Activedirector · ~48y · appointed 2012-04-14
View their other companies + combined net worth →
ROBERTS, Natalie Dawn→
Resigneddirector · ~54y · appointed 2012-04-14 · resigned 2022-09-05
Click a director name to see their full track record across all companies.
Recent filings (44 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-09
memorandum-articles
incorporation · MA
2022-09-20
resolution
resolution · RESOLUTIONS
2022-09-20
appoint-person-director-company-with-name-date
officers · AP01
2022-09-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-09-14
termination-director-company-with-name-termination-date
officers · TM01
2022-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-28