CME FINANCE HOLDINGS LIMITED
🌳Matureactive
08508685 · ltd · incorporated 2013-04-29
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
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (63/100).
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
13 officers (5 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
69 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 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-05➕SIKORA, Andrew John appointeddirector
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖BODNUM, Richard Joseph resigneddirector
- 2025-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-14📄memorandum-articlesincorporation · MA
- 2025-03-14📄resolutionresolution · RESOLUTIONS
- 2024-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30➕WARREN, Derek appointeddirector
- 2024-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-02📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-04📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-02-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-09➕GIFFEN, Sarah appointedsecretary
- 2023-02-09➕MUDDIMAN, David James appointedsecretary
- 2023-02-09➖SEAMAN, Adrienne resignedsecretary
- 2023-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖KNOTTENBELT, William Frederick resigneddirector
- 2022-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-11➖CRONIN, Kathleen Marie resigneddirector
- 2021-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2014-12-31➕BODNUM, Richard Joseph appointeddirector
- 2014-12-31➖PARISI, James Elmer resigneddirector
- 2014-03-06➖RAY, Robert Dennis resigneddirector
- 2013-10-11➕SEAMAN, Adrienne Hilary appointeddirector
- 2013-10-11➕KNOTTENBELT, William Frederick appointeddirector
- 2013-10-11➕RAY, Robert Dennis appointeddirector
- 2013-05-07➕SEAMAN, Adrienne appointedsecretary
- 2013-05-07➖NOROSE COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2013-05-07➕CRONIN, Kathleen Marie appointeddirector
- 2013-05-07➕PARISI, James Elmer appointeddirector
- 2013-05-07➖WESTON, Clive resigneddirector
- 2013-04-29🏢Company incorporatedAs CME FINANCE HOLDINGS LIMITED
- 2013-04-29➕NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2013-04-29➕WESTON, Clive appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 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
Nex Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nex Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CME FINANCE HOLDINGS LIMITED
This company · 08508685
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 |
|---|---|---|---|---|
Nex Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 HORTON ROAD FREEHOLD LIMITED→ 16119103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 TREBOVIR ROAD RTM COMPANY LTD→ 17036371 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 14 BROOKFIELD ROAD LIMITED→ 11139312 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 144 FLEET ROAD LTD→ 10203356 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 146 GRAHAM ROAD LIMITED→ 06004555 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 146 NEW NORTH ROAD LIMITED→ 05287676 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 CLAPTON SQUARE FREEHOLD LIMITED→ 11489370 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15-17 REDCHURCH STREET LONDON LIMITED→ 11770132 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 GLOBE ROAD RTM COMPANY LIMITED→ 11672986 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 152 MBR FREEHOLD LIMITED→ 16465845 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 152-186 BILSBY LODGE RTM COMPANY LTD→ 16323073 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 153 VICTORIA PARK ROAD LIMITED→ 16307088 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2013-04-29
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (5 active · 8 resigned)
Active
MUDDIMAN, David James→
Activesecretary · appointed 2023-02-09
View their other companies + combined net worth →
SEAMAN, Adrienne Hilary→
Activedirector · ~56y · appointed 2013-10-11
View their other companies + combined net worth →
SIKORA, Andrew John→
Activedirector · ~46y · appointed 2026-02-05
View their other companies + combined net worth →
WARREN, Derek→
Activedirector · ~50y · appointed 2024-09-30
View their other companies + combined net worth →
SEAMAN, Adrienne→
Resignedsecretary · appointed 2013-05-07 · resigned 2023-02-09
NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-04-29 · resigned 2013-05-07
BODNUM, Richard Joseph→
Resigneddirector · ~59y · appointed 2014-12-31 · resigned 2025-12-31
CRONIN, Kathleen Marie→
Resigneddirector · ~63y · appointed 2013-05-07 · resigned 2021-10-11
KNOTTENBELT, William Frederick→
Resigneddirector · ~66y · appointed 2013-10-11 · resigned 2022-12-31
PARISI, James Elmer→
Resigneddirector · ~61y · appointed 2013-05-07 · resigned 2014-12-31
RAY, Robert Dennis→
Resigneddirector · ~73y · appointed 2013-10-11 · resigned 2014-03-06
WESTON, Clive→
Resigneddirector · ~54y · appointed 2013-04-29 · resigned 2013-05-07
Click a director name to see their full track record across all companies.
Recent filings (69 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
accounts-with-accounts-type-full
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
memorandum-articles
incorporation · MA
2025-03-14
resolution
resolution · RESOLUTIONS
2025-03-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
accounts-with-accounts-type-full
accounts · AA
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-05-02
accounts-with-accounts-type-full
accounts · AA
2023-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-05-04
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-17