CCM SETTLEMENT LTD
Opportunity 66/100 (strong), bankability 55/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (21 events)Click to expand
- 2026-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-02-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-02-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-06-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-22📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-04-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-07-27📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-07-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2013-02-12🏢Company incorporatedAs CCM SETTLEMENT LTD
- 2013-02-12➕JOHNSON, Graham Robert appointeddirector
- 2013-02-12➕MCCONNELL, Terence Ian appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-05-27
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-02: certificate-change-of-name-company
Group structure
Ccm Settlement Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Ccm Settlement Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/08/2023 |
2 historic (ceased) PSCs
- Conticap Saceased 24/07/2023· 75-100% shares · board control
- Continental Capital Markets Saceased 30/09/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
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