EXETER CASH PLAN HOLDINGS LIMITED

🌳Matureactive

09567930 · ltd · incorporated 2015-04-29

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

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

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 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

26 officers (8 active, 26 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

8 connected companies via shared directors

Filing history

67 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers

Last 90 days

filings

• 4 officers
• 1 accounts

Last 180 days

filings

• 4 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (66 events)Click to expand

2026-07-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-06-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-06-24
➖
HAMILTON, William Trevor, Professor resigned
director
2026-06-24
➖
HUBBARD, Peter John resigned
director
2026-05-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
📄
accounts-with-accounts-type-full
accounts · AA
2026-05-02
➕
WARMAN, Gary appointed
director
2026-05-02
➖
PAYNE, Michael Alan resigned
director
2026-01-18
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-05
➕
BOWDEN, Kelly appointed
secretary
2026-01-05
➖
LANGTON, Isobel May resigned
secretary
2025-11-24
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-24
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-21
➕
LANGTON, Isobel May appointed
secretary
2025-11-21
➖
SENIOR, Karen resigned
secretary
2025-08-18
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-11
➖
KUBIAK, Zoe Maureen Patricia resigned
secretary
2025-08-11
➕
SENIOR, Karen appointed
secretary
2025-04-07
📄
accounts-with-accounts-type-full
accounts · AA
2024-09-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-31
➖
BALDWIN, Keith Reginald resigned
director
2024-07-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-26
➖
GUNN, John Robert resigned
director
2024-06-26
➖
PAYNE, Stephen John resigned
director
2024-05-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
➕
MACLEAN, Donald John, Dr appointed
director
2024-04-20
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02
➕
PAYNE, Michael Alan appointed
director
2023-08-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
➕
CLARK, Suzanne Elisabeth appointed
director
2023-08-01
➕
MALAYAPILLAY, Kelvin Desmond appointed
director
2023-06-30
➖
BRAND, David Sheldon resigned
director
2022-12-31
➖
DOBBIN, William Wallace resigned
director
2022-08-01
➕
HUBBARD, Peter John appointed
director
2022-06-30
➖
POLLARD, Christopher John resigned
director
2021-06-30
➖
CHAPMAN, Andrew Donald Sutcliffe resigned
director
2021-06-08
➕
LANGTON, Isobel May appointed
director
2019-08-01
➕
BALDWIN, Keith Reginald appointed
director
2019-04-08
➖
AUSTIN, Paul resigned
director
2019-04-08
➕
GUNN, John Robert appointed
director
2019-04-08
➕
POLLARD, Christopher John appointed
director
2019-02-08
➕
KUBIAK, Zoe Maureen Patricia appointed
secretary
2019-02-08
➖
TURNER, Shalimar Wilhelmina Varuna resigned
secretary

Showing most recent 50 of 66 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

6 director resignations in last 12 months

medium

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

Evidence: KUBIAK, Zoe Maureen Patricia resigned 2025-08-11; LANGTON, Isobel May resigned 2026-01-05; SENIOR, Karen resigned 2025-11-21

Group structure

Exeter Friendly Soceity is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Exeter Friendly Soceity

Corporate parent · holds 75-100% shares

ultimate parent

⬇

EXETER CASH PLAN HOLDINGS LIMITED

This company · 09567930

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
Exeter Friendly Soceity Corporate entity	75–100%	—	75-100% shares	06/04/2016

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 · Financial services · EX postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
BLUESTONE WEALTH LTD→ 09975033 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
CHIP FINANCIAL NOMINEES LTD→ 13341396 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
CLIENTSIDE F&F LTD→ 13252743 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
DEEMAR (UK) LTD→ 06024302 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
DEVON ASSET MANAGEMENT LTD→ 13678876 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ELEOS FINANCIAL PLANNING LIMITED→ 15363413 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
EMM-LEC CONSTRUCTION LIMITED→ 07816785 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
EQUIPMENT FINANCE SW LTD→ 16113899 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
EXETER FINANCE 2 LIMITED→ 09939855 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
EXETER FINANCE 3 LIMITED→ 13658390 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
EXETER FINANCE GROUP LIMITED→ 09865131 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
EXETER FRIENDLY MEMBERS CLUB LIMITED→ 03118221 · est 1995 · no financials extracted	—	—	—	—	30y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2015-04-29

Jurisdictionengland-wales

Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Lakeside House

Emperor Way

Exeter

Devon

EX1 3FD

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-04-16

Last: 2026-04-02