I-INVESTMENTS LTD

🌳Matureactive
09217432 · ltd · incorporated 2014-09-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 79/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees20

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
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-11-20
    ➕
    WALLS, Daniel John appointed
    director
  8. 2023-10-01
    ➕
    WALLS, Andrew John appointed
    director
  9. 2022-12-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-09-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-08-17
    ➕
    WALLS, Alexander Dominic appointed
    director
  13. 2022-08-01
    📄
    capital-allotment-shares
    capital · SH01
  14. 2022-08-01
    📄
    capital-allotment-shares
    capital · SH01
  15. 2022-08-01
    📄
    capital-allotment-shares
    capital · SH01
  16. 2022-08-01
    📄
    capital-allotment-shares
    capital · SH01
  17. 2022-08-01
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-07-29
    📄
    capital-allotment-shares
    capital · SH01
  19. 2021-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-07-17
    ➕
    WALLS, John Arthur Beverley appointed
    director
  24. 2020-07-17
    ➖
    SHARMA, Vivek resigned
    director
  25. 2019-04-02
    ➖
    WALLS, John Arthur Beverley resigned
    director
  26. 2019-03-01
    ➕
    SHARMA, Vivek appointed
    director
  27. 2014-09-15
    🏢
    Company incorporated
    As I-INVESTMENTS LTD
  28. 2014-09-15
    ➕
    WALLS, John Arthur Beverley appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — WALLS, Alexander Dominic (same surname) appointed 2022-08-17. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

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 John Arthur Beverley Walls
Individual · British · DOB 09/1952 · age 74
75–100%
75–100%board control75-100% shares · 75-100% voting · board control17/07/2020
3 historic (ceased) PSCs
  • Mr Vivek Sharmaceased 17/07/2020· 75-100% shares · 75-100% voting
  • Mr John Arthur Beverley Wallsceased 02/04/2019· 25-50% shares · 25-50% voting · board control
  • Mrs Wendy Sian Wallsceased 02/04/2019· 25-50% shares · 25-50% 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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ABBEY GLEN LIMITED→
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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
Incorporated2014-09-15
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

2 Western Street
Barnsley
S70 2BP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03

Officers (4 active · 2 resigned)

WALLS, Alexander Dominic→
director · ~47y · appointed 2022-08-17
View their other companies + combined net worth →
Active
WALLS, Andrew John→
director · ~53y · appointed 2023-10-01
View their other companies + combined net worth →
Active
WALLS, Daniel John→
director · ~50y · appointed 2023-11-20
View their other companies + combined net worth →
Active
WALLS, John Arthur Beverley→
director · ~74y · appointed 2020-07-17
View their other companies + combined net worth →
Active
SHARMA, Vivek→
director · ~57y · appointed 2019-03-01 · resigned 2020-07-17
Resigned
WALLS, John Arthur Beverley→
director · ~74y · appointed 2014-09-15 · resigned 2019-04-02
Resigned

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

Recent filings (52 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
change-person-director-company-with-change-date
officers · CH01
2024-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-20
appoint-person-director-company-with-name-date
officers · AP01
2022-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-09
capital-allotment-shares
capital · SH01
2022-08-01
capital-allotment-shares
capital · SH01
2022-08-01