WONDERFIELD GROUP LIMITED

🌳Matureactive

09846773 · ltd · incorporated 2015-10-28

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

—

not disclosed

Net worth

—

book net assets

Opportunity

66/100

Strong

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What this business does

Primary activity: Activities of financial services holding companies

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 10.6y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 10.6 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

17 officers (5 active, 17 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

17 connected companies via shared directors

Filing history

91 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

66/100Strong

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

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 capital
• 1 accounts

Last 180 days

filings

• 4 officers
• 1 capital
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2026-04-22
📄
capital-allotment-shares
capital · SH01
2026-04-10
📄
accounts-with-accounts-type-group
accounts · AA
2026-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-28
➕
HATZIPETROU, Anastasios appointed
director
2026-02-28
➕
HUMAN, Willem Hendrik appointed
director
2025-12-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
➖
EVERITT, Timothy Mark resigned
director
2025-12-15
➖
HODGSON, Richard resigned
director
2025-05-30
📄
accounts-with-accounts-type-group
accounts · AA
2025-04-09
📄
second-filing-capital-allotment-shares
capital · RP04SH01
2025-03-31
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2025-02-28
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-02-28
📄
legacy
capital · SH20
2025-02-28
⚠️
legacy
insolvency · CAP-SS
2025-02-28
📄
resolution
resolution · RESOLUTIONS
2025-02-12
📄
capital-allotment-shares
capital · SH01
2025-02-03
📄
capital-allotment-shares
capital · SH01
2025-02-03
📄
capital-allotment-shares
capital · SH01
2025-01-10
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-09-03
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-02
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01
➕
GOTO, Takeshi appointed
director
2024-07-01
➕
NIWA, Kiyohiko appointed
director
2024-07-01
➕
WATARIYA, Kazuiki appointed
director
2024-04-03
📄
capital-allotment-shares
capital · SH01
2023-09-19
🔓
Charge satisfied #4
2023-09-19
🔓
Charge satisfied #3
2023-09-19
🔓
Charge satisfied #2
2023-09-19
🔓
Charge satisfied #1
2022-07-29
➕
EVERITT, Timothy Mark appointed
director
2022-07-29
➖
WALTERS, Xenia resigned
director
2021-03-08
➕
WALTERS, Xenia appointed
director
2021-02-22
➖
NICOLI, Eric Luciano resigned
director
2021-01-31
➖
KNIGHTON, Edward resigned
secretary
2021-01-31
➖
KNIGHTON, Edward Myles resigned
director
2019-09-25
🔒
Charge registered #4
Lender: Intermediate Capital Group PLC (As Pik Security Agent for the Beneficiaries)
2019-06-28
🔒
Charge registered #3
Lender: Intermediate Capital Group PLC Acting as Security Agent and Trustee for the Beneficiaries
2019-06-28
🔒
Charge registered #2
Lender: Intermediate Capital Group PLC Acting as Security Agent and Trustee for the Beneficiaries
2017-12-04
➕
HODGSON, Richard appointed
director
2017-12-04
➖
ROWLAND, Robin resigned
director
2017-09-27
➖
AHMAD, Waqqas resigned
director
2017-09-27
➖
SASAKI, Daniel resigned
director
2017-08-15
➖
CAMPBELL, Andrew resigned
secretary
2017-08-15
➕
KNIGHTON, Edward appointed
secretary
2017-08-15
➖
CAMPBELL, Andrew Maxwell resigned
director

Showing most recent 50 of 61 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

1 high · 3 med ·

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-02-28: legacy

2 director resignations in last 12 months

medium

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

Evidence: EVERITT, Timothy Mark resigned 2025-12-15; HODGSON, Richard resigned 2025-12-15

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-08-02: certificate-change-of-name-company

Group structure

Zensho International Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Zensho International Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

WONDERFIELD GROUP LIMITED

This company · 09846773

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
Zensho International Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	28/03/2024

3 historic (ceased) PSCs

Mr Jim Kimceased 22/07/2021· 25-50% shares · 25-50% voting
Mayfair Equity Partners Nominees Limitedceased 28/03/2024· 50-75% shares · 50-75% voting · board control
Ys Topco Limitedceased 06/04/2016· 75-100% shares

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.

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ANGLO AMERICAN MEDICAL PLAN LIMITED→ 04212447 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
ANJOCA FARMS LTD→ 11282740 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ANS 2003 LIMITED→ 04755807 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ANSTEY BOND CORPORATE FINANCE LIMITED→ 09510188 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
ANTIGONAL LTD→ 16596364 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ANTILOG 2 LTD→ 13146308 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ANUBIS WIND COMPANY LIMITED→ 14172070 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ANUNNAKI GROUP LIMITED→ 14461312 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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

Incorporated2015-10-28

Jurisdictionengland-wales

Primary SIC64205 — Activities of financial services holding companies

Registered office

Fourth Floor

69 Wilson Street

London

EC2A 2BB

United Kingdom

Filing status

Accounts

Next due: 2026-12-30

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-10

Last: 2025-10-27