CWM INVESTMENT MANAGEMENT LIMITED
💤Zombieactive
10478948 · ltd · incorporated 2016-11-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (60/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (1 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-26➖STANBURY, Mark Philip resigneddirector
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-17➖HOOPER, Ian resigneddirector
- 2025-11-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-14➖THOMAS, Charlotte Emily resigneddirector
- 2025-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-07➕WOOD, Thomas Francis appointeddirector
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2024-10-04📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24📄memorandum-articlesincorporation · MA
- 2024-01-24📄capital-name-of-class-of-sharescapital · SH08
- 2024-01-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-01-18➕HOOPER, Ian appointeddirector
- 2024-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-15📄resolutionresolution · RESOLUTIONS
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-22➖HALL, Steven Anthony resigneddirector
- 2023-12-22➖HALL, Wendy Nicole resigneddirector
- 2023-12-22➕HAWKESLEY, Caroline Michelle appointeddirector
- 2023-12-22➖HAWKESLEY, Caroline Michelle resigneddirector
- 2023-12-22➕MOLES, Neil Anthony appointeddirector
- 2023-12-22➖SPENCER, David resigneddirector
- 2023-12-22➖SPENCER, Erin Elizabeth resigneddirector
- 2023-12-22➖STANBURY, Louise Helen resigneddirector
- 2023-12-22➕THOMAS, Charlotte Emily appointeddirector
- 2021-01-04➕HALL, Wendy Nicole appointeddirector
- 2021-01-04➕SPENCER, Erin Elizabeth appointeddirector
- 2021-01-04➕STANBURY, Louise Helen appointeddirector
- 2017-02-15➕HALL, Steven Anthony appointeddirector
- 2017-02-15➕SPENCER, David appointeddirector
- 2016-11-15🏢Company incorporatedAs CWM INVESTMENT MANAGEMENT LIMITED
- 2016-11-15➕STANBURY, Mark Philip appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HOOPER, Ian resigned 2025-12-17; STANBURY, Mark Philip resigned 2026-02-26; THOMAS, Charlotte Emily resigned 2025-10-14
Group structure
The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CWM INVESTMENT MANAGEMENT LIMITED
This company · 10478948
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 |
|---|---|---|---|---|
The Progeny Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/12/2023 |
3 historic (ceased) PSCs
- Mr David Spencerceased 07/09/2017· significant influence
- Mr Steven Anthony Hallceased 07/09/2017· significant influence
- Mr Mark Philip Stanburyceased 15/11/2016· significant influence
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BONDSURE LIMITED→ 15250101 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRITOPIA HOLDINGS LIMITED→ 16345148 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BROOKS RAYNER→ 11133852 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| C F BELL FINANCIAL CONSULTANT LTD→ 06484010 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| C L FINANCE LIMITED→ 01108021 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| CARLEX ESTATES,LIMITED→ 00407586 · est 1946 · no financials extracted | — | — | — | — | 80y | — | — |
| CARTER FINANCIAL SOLUTIONS LTD→ 14593575 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHOICE FINANCIAL PLANNING LIMITED→ 16913687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHRIS SOUTH EQUITY RELEASE SPECIALIST LTD→ 11450617 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHRISTOPHER HEAP LIMITED→ 17094905 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CITY PRIME VENTURE CAPITAL LIMITED→ 08995556 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CITY SECURE SECURITY LTD→ 15145684 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-11-15
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1a Tower Square
Wellington Street
Leeds
LS1 4DL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (1 active · 10 resigned)
WOOD, Thomas Francis→
Activedirector · ~54y · appointed 2025-03-07
View their other companies + combined net worth →
HALL, Steven Anthony→
Resigneddirector · ~48y · appointed 2017-02-15 · resigned 2023-12-22
HALL, Wendy Nicole→
Resigneddirector · ~54y · appointed 2021-01-04 · resigned 2023-12-22
HAWKESLEY, Caroline Michelle→
Resigneddirector · ~52y · appointed 2023-12-22 · resigned 2023-12-22
HOOPER, Ian→
Resigneddirector · ~52y · appointed 2024-01-18 · resigned 2025-12-17
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2023-12-22 · resigned 2025-02-03
SPENCER, David→
Resigneddirector · ~49y · appointed 2017-02-15 · resigned 2023-12-22
SPENCER, Erin Elizabeth→
Resigneddirector · ~47y · appointed 2021-01-04 · resigned 2023-12-22
STANBURY, Louise Helen→
Resigneddirector · ~48y · appointed 2021-01-04 · resigned 2023-12-22
STANBURY, Mark Philip→
Resigneddirector · ~47y · appointed 2016-11-15 · resigned 2026-02-26
THOMAS, Charlotte Emily→
Resigneddirector · ~54y · appointed 2023-12-22 · resigned 2025-10-14
Click a director name to see their full track record across all companies.
Recent filings (73 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-full
accounts · AA
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
change-person-director-company-with-change-date
officers · CH01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-11
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-04
accounts-with-accounts-type-full
accounts · AA
2024-07-30
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-19
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31