1 TOUCH FINANCE LIMITED
🌳Matureactive
09103856 · ltd · incorporated 2014-06-26
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 5.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-12-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-27📄legacyother · GUARANTEE2
- 2025-12-15📄legacyaccounts · PARENT_ACC
- 2025-12-15📄legacyother · AGREEMENT2
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-04➕FENLON, Chris appointeddirector
- 2025-09-04➕FOSTER, Steven James appointeddirector
- 2025-09-04➖ROBERTS, Graham Mark resigneddirector
- 2025-09-04➖TAYLOR, Duncan Edward resigneddirector
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25➖VERHELLE, Jean-Philippe resigneddirector
- 2024-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-04📄legacyaccounts · PARENT_ACC
- 2024-12-04📄legacyother · AGREEMENT2
- 2024-12-04📄legacyother · GUARANTEE2
- 2024-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18➖GROBBELAAR, Susan Jane resigneddirector
- 2024-09-18➕VERHELLE, Jean-Philippe appointeddirector
- 2024-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-20📄legacyother · GUARANTEE2
- 2024-01-20📄legacyother · AGREEMENT2
- 2024-01-04📄legacyaccounts · PARENT_ACC
- 2023-12-29➖ISLAM, Rejaul resigneddirector
- 2023-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-15➕GROBBELAAR, Susan Jane appointeddirector
- 2023-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-23➕ISLAM, Rejaul appointeddirector
- 2022-07-20➖RADFORD, Jonathan Edward resignedsecretary
- 2022-07-20➖RADFORD, Jonathan Edward resigneddirector
- 2020-12-13➖MORRISS, David resigneddirector
- 2020-12-13➖MORRISS, Susan Elizabeth resigneddirector
- 2020-12-13🔒Charge registered #1Lender: Mobeus Equity Partners Iv LP (LP017240) Acting by Its General Partner Mobeus Iv Gp LLP (OC404299)
- 2018-04-18➕RADFORD, Jonathan Edward appointeddirector
- 2017-12-15➕ROBERTS, Graham Mark appointeddirector
- 2017-03-01➕TAYLOR, Duncan Edward appointeddirector
- 2015-07-14➕RADFORD, Jonathan Edward appointedsecretary
- 2014-06-26🏢Company incorporatedAs 1 TOUCH FINANCE LIMITED
- 2014-06-26➕MORRISS, David appointeddirector
- 2014-06-26➕MORRISS, Susan Elizabeth appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ROBERTS, Graham Mark resigned 2025-09-04; TAYLOR, Duncan Edward resigned 2025-09-04; VERHELLE, Jean-Philippe resigned 2025-07-25
Group structure
1 Touch Repair Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
1 Touch Repair Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
1 TOUCH FINANCE LIMITED
This company · 09103856
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 |
|---|---|---|---|---|
1 Touch Repair Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Mr David Morrissceased 01/07/2016· 25-50% shares · 25-50% voting
- Mrs Susan Elizabeth Morrissceased 01/07/2016· 25-50% shares · 25-50% voting
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
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|---|---|---|---|---|---|---|---|
| 1 & 2 AVONMOR MEWS (FREEHOLD) LIMITED→ 07791839 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1 UPPER BRIDGE ROAD MANAGEMENT LIMITED→ 03009049 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 164 - 174 CHICHESTER ROAD (FREEHOLD) LIMITED→ 03863792 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 1A ACCLAIM LTD→ 12450893 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST CUT CARPENTRY AND BUILDING SOLUTIONS LTD→ 10607260 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 219 CRM LIMITED→ 12557998 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 224 CLEANING LTD→ 16238457 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24 MARKET SQUARE MANAGEMENT LTD→ 07136460 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 24CC LIMITED→ 10901874 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 27, TABLEY ROAD TENANTS ASSOCIATION LIMITED→ 02682260 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 2POINT5 LTD→ 09979087 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2014-06-26
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities
Registered office
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (2 active · 9 resigned)
FENLON, Chris→
Activedirector · ~49y · appointed 2025-09-04
View their other companies + combined net worth →
FOSTER, Steven James→
Activedirector · ~43y · appointed 2025-09-04
View their other companies + combined net worth →
RADFORD, Jonathan Edward→
Resignedsecretary · appointed 2015-07-14 · resigned 2022-07-20
GROBBELAAR, Susan Jane→
Resigneddirector · ~50y · appointed 2023-11-15 · resigned 2024-09-18
ISLAM, Rejaul→
Resigneddirector · ~41y · appointed 2022-11-23 · resigned 2023-12-29
MORRISS, David→
Resigneddirector · ~60y · appointed 2014-06-26 · resigned 2020-12-13
MORRISS, Susan Elizabeth→
Resigneddirector · ~61y · appointed 2014-06-26 · resigned 2020-12-13
RADFORD, Jonathan Edward→
Resigneddirector · ~44y · appointed 2018-04-18 · resigned 2022-07-20
ROBERTS, Graham Mark→
Resigneddirector · ~55y · appointed 2017-12-15 · resigned 2025-09-04
TAYLOR, Duncan Edward→
Resigneddirector · ~50y · appointed 2017-03-01 · resigned 2025-09-04
VERHELLE, Jean-Philippe→
Resigneddirector · ~52y · appointed 2024-09-18 · resigned 2025-07-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mobeus Equity Partners Iv LP (LP017240) Acting by Its General Partner Mobeus Iv Gp (OC404299) Mobeus Equity Partners Iv LP (LP017240) Acting by Its General Partner Mobeus Iv Gp LLP (OC404299) | A registered charge | — | 13/12/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (70 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-27
legacy
other · GUARANTEE2
2025-12-27
legacy
accounts · PARENT_ACC
2025-12-15
legacy
other · AGREEMENT2
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-04
legacy
accounts · PARENT_ACC
2024-12-04
legacy
other · AGREEMENT2
2024-12-04
legacy
other · GUARANTEE2
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12