DE VERE HAMMOND WEALTH MANAGEMENT LTD
💤Zombieactive
08520486 · ltd · incorporated 2013-05-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 11.9y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 persons-with-significant-control
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-03🔓Charge satisfied #1
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-06-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-08🔒Charge registered #1Lender: Metro Bank PLC
- 2013-10-01➕EVANS, Christina Polly appointedsecretary
- 2013-05-08🏢Company incorporatedAs DE VERE HAMMOND WEALTH MANAGEMENT LTD
- 2013-05-08➕EVANS, Laurence appointeddirector
Owner dependency
80/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-22
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Laurence Evans Individual · British · DOB 12/1970 · age 56 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/04/2016 |
Mrs Christina Polly Evans Individual · British · DOB 12/1971 · age 55 | 25–50% | — | 25-50% shares | 06/01/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ASE INTERNATIONAL LTD→ 11841295 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CRISP CAPITAL LIMITED→ 11312813 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CROCUS HOME LOANS LIMITED→ 02492014 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| CROWN EQUITY LTD→ 12608357 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CU PENSION TRUSTEE LIMITED→ 06600561 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| D CHURCH FINANCIAL SOLUTIONS LIMITED→ 11808874 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DAN HOLDINGS LIMITED→ 06665007 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| DANCING LEDGE FIC LTD→ 15209461 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DARWINEX GLOBAL CS LTD→ 16376623 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DEBT & MONEY ADVICE SUPPORT CIC→ 09203918 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DH MORTGAGES LTD→ 17112060 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DIVERSIFYING STRATEGIES LIMITED→ 12770943 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2013-05-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
11 Emson Close
Saffron Walden
CB10 1HL
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-05-22OVERDUE
Last: 2025-05-08
Officers (2 active · 0 resigned)
EVANS, Christina Polly→
Activesecretary · appointed 2013-10-01
View their other companies + combined net worth →
EVANS, Laurence→
Activedirector · ~56y · appointed 2013-05-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Metro Bank Metro Bank PLC | A registered charge | — | 08/07/2014 | 03/10/2022 |
Recent filings (34 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-07
change-person-director-company-with-change-date
officers · CH01
2026-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
mortgage-satisfy-charge-full
mortgage · MR04
2022-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-20