FIDENTI MORTGAGES & PROTECTION LIMITED

🌳Matureactive

10007568 · ltd · incorporated 2016-02-16

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 Dec 2024

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Other activities auxiliary to financial services, except insurance and pension funding

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

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

Data confidence

Overall: medium (79/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (3 active, 5 linked, 5 with DOB)

Ownership & PSC

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

Director network

1 connected companies via shared directors

Filing history

35 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (24 events)Click to expand

2025-04-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
➕
ARNOLD, Kylie appointed
director
2024-12-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-02
➖
ARNOLD, Christopher resigned
director
2022-11-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-02-21
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-10-01
➕
D'SILVA, Corrie appointed
director
2021-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-07-29
➕
ARNOLD, Christopher appointed
director
2019-07-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-06-26
➖
ARNOLD, Christopher resigned
director
2019-06-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-03-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-07-13
➕
ARNOLD, Christopher appointed
director
2016-02-16
🏢
Company incorporated
As FIDENTI MORTGAGES & PROTECTION LIMITED
2016-02-16
➕
D'SILVA, Nicholas Ray appointed
director

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

35/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

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

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mrs Corrie D'Silva Individual · British · DOB 11/1978 · age 48	25–50%	25–50%	25-50% shares · 25-50% voting	01/10/2021
Mr Nicholas Ray D'Silva Individual · British · DOB 04/1982 · age 44	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control · trust interest · firm interest	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

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BLUE SKY NINE LIMITED→ 15935424 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
CT INTERNATIONAL LTD→ 10374714 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
D & S HELM LTD→ 15011094 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
DAVID JONES WEALTH MANAGEMENT LIMITED→ 16252057 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
FARM & COUNTRY FINANCE LIMITED→ 06013019 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
FIRST PROPERTY SERVICES GROUP LTD→ 09902462 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
FURBS ONE LIMITED→ 13396956 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
GARWOOD GROUP LIMITED→ 15795066 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
GB MORTGAGE SOLUTIONS LTD→ 13614086 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
GCCS INVESTMENTS LTD→ 09026527 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
GE PARAPLANNING LIMITED→ 15111962 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
GE WEALTH MANAGEMENT LTD→ 13112627 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

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.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2016-02-16

Jurisdictionengland-wales

Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

2 Bold Street

Sandbach

CW11 1GR

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-26

Last: 2026-02-12

Officers (3 active · 2 resigned)

ARNOLD, Kylie→

director · ~38y · appointed 2025-02-05

View their other companies + combined net worth →

Active

D'SILVA, Corrie→

director · ~48y · appointed 2021-10-01

View their other companies + combined net worth →

Active

D'SILVA, Nicholas Ray→

director · ~44y · appointed 2016-02-16

View their other companies + combined net worth →

Active

ARNOLD, Christopher→

director · ~40y · appointed 2019-07-29 · resigned 2022-11-02

Resigned

ARNOLD, Christopher→

director · ~40y · appointed 2017-07-13 · resigned 2019-06-26

Resigned

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

Recent filings (35 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-24

accounts-with-accounts-type-micro-entity

accounts · AA

2025-04-07

confirmation-statement-with-updates

confirmation-statement · CS01

2025-02-14

appoint-person-director-company-with-name-date

officers · AP01

2025-02-07

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-12-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-02-15

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-10-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-02-23

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-01-25

termination-director-company-with-name-termination-date

officers · TM01

2022-11-02

appoint-person-director-company-with-name-date

officers · AP01

2022-03-02

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2022-02-21

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2022-02-21

confirmation-statement-with-updates

confirmation-statement · CS01

2022-02-21

accounts-with-accounts-type-total-exemption-full

accounts · AA

2021-09-30