80:20 RISK MANAGEMENT LIMITED

💤Zombieactive
08544459 · ltd · incorporated 2013-05-24
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
year to May 2024
Net worth
£17.8k
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £17,787
Net assets shrinking
Down £21,347 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£18k
↓ 55% YoY
Current Assets
£18k
↑ 156% YoY
Current Liabilities
£0£8k£16k£23k£31k£39kMay 2023May 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-05-312023-05-31
Total assets£11.4k£29.5k
Current assets£17.8k£6.9k
Net assets£17.8k£39.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-02-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-05-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-06-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2016-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2016-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2016-05-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2016-02-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-06-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-05-24
    🏢
    Company incorporated
    As 80:20 RISK MANAGEMENT LIMITED
  17. 2013-05-24
    GRAHAM, Dominic Richard appointed
    director

Owner dependency

80/100
Critical — business is the founder

The 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

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

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.
  • 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Dominic Richard Graham
Individual · British · DOB 11/1970 · age 56
75100%
75-100% shares24/05/2017

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 · Professional services · BN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
12TH STUDIO LTD
14032974 · est 2022 · no financials extracted
4y
1626 LTD
10431174 · est 2016 · no financials extracted
9y
23 AUDIO VISUAL LTD
17075918 · est 2026 · no financials extracted
360 DS LTD
14218715 · est 2022 · no financials extracted
3y
365 EMPLOYMENT LAW LIMITED
12240483 · est 2019 · no financials extracted
6y
3A CAPITAL LIMITED
16959782 · est 2026 · no financials extracted
3POINT RECRUITMENT GROUP LTD
16287419 · est 2025 · no financials extracted
1y
3S INVESTMENTS LTD
10181645 · est 2016 · no financials extracted
9y
4WARD TESTING LTD
08320873 · est 2012 · no financials extracted
13y
631 RISK LTD
15381108 · est 2024 · no financials extracted
2y
7 OCEANS ENGINEERING LTD
15210820 · est 2023 · no financials extracted
2y
82 CONSULTANCY LIMITED
14022120 · est 2022 · no financials extracted
4y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2013-05-24
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

49 Station Road
Polegate
East Sussex
BN26 6EA
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23

Officers (1 active · 0 resigned)

GRAHAM, Dominic Richard
director · ~56y · appointed 2013-05-24
View their other companies + combined net worth →
Active

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

Recent filings (28 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2019-02-28