ALL SQUARE FINANCE LIMITED

🌳Matureactive
08246245 · ltd · incorporated 2012-10-09
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
73/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong 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: medium (60/100)

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
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
63 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-21
    OAKWOOD CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  4. 2024-10-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2024-05-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-12-01
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-10-27
    HALL, Daniel Edward resigned
    director
  9. 2023-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-09-19
    📄
    administrative-restoration-company
    restoration · RT01
  11. 2023-08-15
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  12. 2023-07-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  13. 2023-05-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2022-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-10-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2021-09-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-05-24
    📄
    capital-allotment-shares
    capital · SH01
  21. 2021-05-24
    📄
    memorandum-articles
    incorporation · MA
  22. 2021-05-24
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2014-06-03
    HALL, Daniel Edward appointed
    director
  24. 2013-07-29
    MITCHELL, Mark James appointed
    director
  25. 2013-07-29
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  26. 2013-07-04
    GOODFELLOW, John Graham resigned
    director
  27. 2012-10-09
    🏢
    Company incorporated
    As ALL SQUARE FINANCE LIMITED
  28. 2012-10-09
    FARRAR, Benjamin George Richard appointed
    director
  29. 2012-10-09
    GOODFELLOW, John Graham appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Mitchell Farrar Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mitchell Farrar Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALL SQUARE FINANCE LIMITED
This company · 08246245

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%
NameSharesVoting rightsNature of controlNotified
Mitchell Farrar Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2012-10-09
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Suite G3 Birkbeck
Water Street
Skipton
BD23 1PB
United Kingdom

Filing status

Accounts
Next due: 2026-12-29
Last made up to: 2025-03-29
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09

Officers (2 active · 3 resigned)

FARRAR, Benjamin George Richard
director · ~51y · appointed 2012-10-09
View their other companies + combined net worth →
Active
MITCHELL, Mark James
director · ~51y · appointed 2013-07-29
View their other companies + combined net worth →
Active
OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2013-07-29 · resigned 2024-10-21
Resigned
GOODFELLOW, John Graham
director · ~79y · appointed 2012-10-09 · resigned 2013-07-04
Resigned
HALL, Daniel Edward
director · ~57y · appointed 2014-06-03 · resigned 2023-10-27
Resigned

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

Recent filings (63 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-18
resolution
resolution · RESOLUTIONS
2023-12-01
termination-director-company-with-name-termination-date
officers · TM01
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-19
administrative-restoration-company
restoration · RT01
2023-09-19
gazette-dissolved-compulsory
gazette · GAZ2
2023-08-15
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-07-11
gazette-notice-compulsory
gazette · GAZ1
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-22