MILLFORD FINANCIAL PLANNING LIMITED

🌳Matureactive
08802722 · ltd · incorporated 2013-12-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2026
Net worth
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-02-182025-11-30

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

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
14
filings
  • 7 officers
  • 3 accounts
  • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2026-03-03
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-03-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2026-03-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2026-03-02
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  13. 2026-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2026-02-18
    BELL, Matthew appointed
    director
  15. 2026-02-18
    WINTERS, Lisa appointed
    director
  16. 2026-02-18
    FAIRSTONE GROUP LIMITED appointed
    corporate-director
  17. 2026-02-18
    MEYNELL, Dean Lawrence resigned
    director
  18. 2026-02-18
    MEYNELL, Denise Susan resigned
    director
  19. 2026-02-18
    MEYNELL, Matthew resigned
    director
  20. 2026-02-18
    MEYNELL, Ryan resigned
    director
  21. 2026-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  22. 2025-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2024-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-07-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2023-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2022-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2021-09-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2019-05-22
    MEYNELL, Dean Lawrence appointed
    director
  29. 2019-05-22
    MEYNELL, Matthew appointed
    director
  30. 2019-05-22
    MEYNELL, Ryan appointed
    director
  31. 2013-12-04
    🏢
    Company incorporated
    As MILLFORD FINANCIAL PLANNING LIMITED
  32. 2013-12-04
    MEYNELL, Denise Susan appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MEYNELL, Dean Lawrence resigned 2026-02-18; MEYNELL, Denise Susan resigned 2026-02-18; MEYNELL, Matthew resigned 2026-02-18

Group structure

Prosperity Wealth Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Prosperity Wealth Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MILLFORD FINANCIAL PLANNING LIMITED
This company · 08802722

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
Prosperity Wealth Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/02/2026
1 historic (ceased) PSC
  • Mrs Denise Susan Meynellceased 18/02/2026· 50-75% shares · 50-75% voting · board control

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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40016y8165y
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04414865 · est 2002
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16437365 · est 2025 · no financials extracted
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11579535 · est 2018 · no financials extracted
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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-12-04
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom

Filing status

Accounts
Next due: 2027-11-18
Last made up to: 2026-02-18
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09

Officers (3 active · 4 resigned)

BELL, Matthew
director · ~50y · appointed 2026-02-18
View their other companies + combined net worth →
Active
WINTERS, Lisa
director · ~44y · appointed 2026-02-18
View their other companies + combined net worth →
Active
FAIRSTONE GROUP LIMITED
corporate-director · appointed 2026-02-18
View their other companies + combined net worth →
Active
MEYNELL, Dean Lawrence
director · ~63y · appointed 2019-05-22 · resigned 2026-02-18
Resigned
MEYNELL, Denise Susan
director · ~63y · appointed 2013-12-04 · resigned 2026-02-18
Resigned
MEYNELL, Matthew
director · ~26y · appointed 2019-05-22 · resigned 2026-02-18
Resigned
MEYNELL, Ryan
director · ~30y · appointed 2019-05-22 · resigned 2026-02-18
Resigned

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

Recent filings (45 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-03
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-02
appoint-corporate-director-company-with-name-date
officers · AP02
2026-03-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09