FERGUSON LITIGATION FUNDING LIMITED

🌳Matureactive

09892485 · ltd · incorporated 2015-11-27

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 8.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£-1.13M

book net assets

Opportunity

80/100

Exceptional

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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 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 8.8y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 8.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

9 officers (5 active, 9 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

28 connected companies via shared directors

Filing history

40 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Negative net assets

Liabilities exceed assets by £1,126,808

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

-£1.1m

~ YoY

Current Assets

£43k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£-1.13M	£-1.13M
Current assets	£43.2k	£43.2k
Net assets	£-1.13M	£-1.13M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (32 events)Click to expand

2026-01-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-07-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-07-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-01
➕
PRICE, Richard Stephen appointed
director
2021-07-01
➕
RIVLIN, Paul Denis appointed
director
2021-03-05
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-06-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-11-22
➕
FERNANDES, Sandra Bernadette appointed
director
2019-11-22
➖
VON BROEMBSEN-KLUEVER, Elissa Meghan resigned
director
2019-02-15
📄
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2019-02-11
📄
change-person-director-company-with-change-date
officers · CH01
2018-12-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-11-05
➖
POWER, Maurice resigned
director
2018-09-10
➖
POLLARD, Matthew James resigned
director
2018-09-10
➕
VON BROEMBSEN-KLUEVER, Elissa Meghan appointed
director
2017-09-25
🔒
Charge registered #1
Lender: Conqueror 74 Trading Limited
2016-12-05
➕
POLLARD, Matthew James appointed
director
2016-12-05
➖
WEAVER, James Alexander resigned
director
2016-10-20
➕
POWER, Maurice appointed
director
2015-11-27
🏢
Company incorporated
As FERGUSON LITIGATION FUNDING LIMITED
2015-11-27
➕
FERGUSON, John Charles Corry appointed
director
2015-11-27
➕
JONES, Jonathan Foster appointed
director
2015-11-27
➕
WEAVER, James Alexander appointed
director

Owner dependency

70/100

High — earn-out structure required

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "FERGUSON" — strong identity link between founder and business.
+Founder age: Director aged approximately 84 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
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.)

Group structure

Omni Private Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Omni Private Investments Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

FERGUSON LITIGATION FUNDING LIMITED

This company · 09892485

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Omni Private Investments Limited Corporate entity	25–50%	—	25-50% shares	17/09/2021

1 historic (ceased) PSC

Omni Equity Lpceased 01/07/2022· 25-50% 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.

See pricing →

Similar companies

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BROOKWOOD FIDELITY LTD→ 09101739 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
BULLINGER WEALTH LIMITED→ 11345656 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
BULMER HOUSE ADVISORY LTD→ 10309223 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
BUSINESS COVER UK LTD→ 13032558 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
C A FINANCIAL SERVICES LTD→ 10149085 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
C. B. MOTORS (KENT) LIMITED→ 01629393 · est 1982 · no financials extracted	—	—	—	—	44y	—	—
C3 INVESTMENTS LTD→ 12419412 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2015-11-27

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Lucks Farmhouse Greenwoods Lane

Punnetts Town

Heathfield

TN21 9HU

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-19

Last: 2025-07-05