CAIBUT LTD

🌳Matureactive
09831848 · ltd · incorporated 2015-10-20
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 Sept 2024
Net worth
£-53.4k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £53,442

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£53k
↓ 1.2% YoY
Current Assets
—
Current Liabilities
—
-£53k-£43k-£32k-£21k-£11k£17Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Total assets£-33.4k£-33.4k
Current assets—£17
Cash—£17
Net assets£-53.4k£-52.8k

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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-01-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  2. 2025-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-02-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-06-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2017-04-01
    ➕
    HINDS, Trevor appointed
    director
  14. 2017-02-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2017-02-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2016-01-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2016-01-07
    ➖
    ROCKEY, Andrew, Mr resigned
    director
  18. 2015-11-27
    ➕
    ROCKEY, Andrew, Mr appointed
    director
  19. 2015-10-20
    🏢
    Company incorporated
    As CAIBUT LTD
  20. 2015-10-20
    ➕
    CAINE, Rebekah appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
NameSharesVoting rightsNature of controlNotified
Miss Rebekah Caine
Individual · British · DOB 08/1984 · age 42
——board controlboard control01/09/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2015-10-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

21 Castle View
Duffield
Belper
DE56 4DN
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19

Officers (2 active · 1 resigned)

CAINE, Rebekah→
director · ~42y · appointed 2015-10-20
View their other companies + combined net worth →
Active
HINDS, Trevor→
director · ~69y · appointed 2017-04-01
View their other companies + combined net worth →
Active
ROCKEY, Andrew, Mr →
director · ~61y · appointed 2015-11-27 · resigned 2016-01-07
Resigned

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

Recent filings (28 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
second-filing-of-director-appointment-with-name
officers · RP04AP01
2026-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-29