BANKS-DUNNELL WEALTH MANAGEMENT LTD
🌳Matureactive
08126532 · ltd · incorporated 2012-07-02
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 Mar 2025
Net worth
£287.8k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £287,784
Key financials
2 years extracted from filed iXBRL accountsCash
£225k
Net Worth
£288k
↑ 38% YoY
Current Assets
£225k
↓ 16% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £458.0k | £404.0k |
| Current assets | £225.4k | £266.9k |
| Cash | £225.4k | — |
| Net assets | £287.8k | £209.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 address
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 address
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-21📄gazette-notice-compulsorygazette · GAZ1
- 2020-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-30📄resolutionresolution · RESOLUTIONS
- 2018-11-28✏️change-of-name-request-commentschange-of-name · NM06
- 2018-11-28✏️change-of-name-noticechange-of-name · CONNOT
- 2012-07-02🏢Company incorporatedAs BANKS-DUNNELL WEALTH MANAGEMENT LTD
- 2012-07-02➕BANKS-DUNNELL, Karen Christine appointeddirector
- 2012-07-02➕BANKS-DUNNELL, Kevin Allan appointeddirector
Owner dependency
94/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BANKS-DUNNELL" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kevin Allan Banks-Dunnell Individual · British · DOB 10/1969 · age 57 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ATOMIC 42 LTD→ 14183305 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUDEO AF LIMITED→ 15261769 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUDEO FS LIMITED→ 11140398 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AURELIA LONDON CONSULTING LTD→ 16441694 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMONEY TRUST LIMITED→ 11331546 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BAURENCLY LTD→ 16568735 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAR CREDIT LIMITED→ 14774992 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BEECHWOOD IFA LTD→ 10307783 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BELSEY INVESTMENT PARTNERS LTD→ 16128402 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACKSTONE EQUITY LTD→ 12375473 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRANCASTER HOUSE FINANCIAL PLANNING LTD→ 13000271 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRANDEX (EUROPE) LIMITED→ 03119178 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated2012-07-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
48 Priorswood
Taverham
Norwich
NR8 6FW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-18
Last: 2026-06-04
Officers (2 active · 0 resigned)
BANKS-DUNNELL, Karen Christine→
Activedirector · ~59y · appointed 2012-07-02
View their other companies + combined net worth →
BANKS-DUNNELL, Kevin Allan→
Activedirector · ~57y · appointed 2012-07-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-29
gazette-filings-brought-up-to-date
gazette · DISS40
2021-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-24
gazette-notice-compulsory
gazette · GAZ1
2021-09-21