DE MOLA WEALTH MANAGEMENT LTD
💤Zombieactive
08831530 · ltd · incorporated 2014-01-03
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 Jan 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company 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: strategic trade sale (65/100).
Data confidence
Overall: medium (76/100)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
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
25 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-11-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-11-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-09-20📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-08-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-01-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-03🏢Company incorporatedAs DE MOLA WEALTH MANAGEMENT LTD
- 2014-01-03➕DE MOLA, Martino Francesco appointedsecretary
- 2014-01-03➕DE MOLA, Deborah Jane appointeddirector
- 2014-01-03📄incorporation-companyincorporation · NEWINC
Owner dependency
95/100
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.
- +Founder name in company name: Company name contains director surname "DE MOLA" — strong identity link between founder and business.
- +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 signalMultiple 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Deborah Jane De Mola Individual · British · DOB 02/1970 · age 56 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/04/2016 |
Mr Martino Francesco De Mola Individual · Italian · DOB 10/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CAPTURE BUSINESS FINANCE LTD→ 15575872 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CHESHIRE MIDCO LTD→ 15682246 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CLAREMONT HOUSE WEALTH MANAGEMENT LTD→ 16462718 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CLICK 4 CURRENCY LIMITED→ 07165567 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| COMPASS BROKER NETWORKS LIMITED→ 10118181 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| COOP5 LTD→ 11893538 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CUNIMBUS LIMITED→ 02669294 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| DALBY MANAGEMENT LIMITED→ 08113814 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DAPC LTD→ 12325542 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DAYTONA ASSET FINANCE LIMITED→ 12741300 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DELAHOPE LIMITED→ 00283560 · est 1934 · no financials extracted | — | — | — | — | 92y | — | — |
| DELIVERING ALPHA LTD→ 14824926 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2014-01-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
7 Princes Square
Harrogate
HG1 1ND
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03
Officers (2 active · 0 resigned)
DE MOLA, Martino Francesco→
Activesecretary · appointed 2014-01-03
View their other companies + combined net worth →
DE MOLA, Deborah Jane→
Activedirector · ~56y · appointed 2014-01-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2019-09-20