BASKERVILLE SECURITIES LTD

🏛️Establishedactive

10620923 · ltd · incorporated 2017-02-15

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 Nov 2024

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Fund management activities

Sector: Financial & insurance

Investor take

Pursue

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

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (75/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (3 active, 4 linked, 3 with DOB)

Ownership & PSC

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

Director network

18 connected companies via shared directors

Filing history

30 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-11-30
Average employees	0

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

• 1 address
• 1 officers
• 1 confirmation-statement

Last 180 days

filings

• 1 address
• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (24 events)Click to expand

2026-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
📄
appoint-corporate-director-company-with-name-date
officers · AP02
2026-02-18
➕
FAIRSTONE GROUP LIMITED appointed
corporate-director
2025-06-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-05
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2024-02-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-01
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-07-06
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-05
➕
BELL, Matthew appointed
director
2023-07-05
➕
WILLIAMS, Matthew Howard appointed
director
2023-07-05
➖
CAPLIN, Simon resigned
director
2023-06-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-07-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-02-15
🏢
Company incorporated
As BASKERVILLE SECURITIES LTD
2017-02-15
➕
CAPLIN, Simon appointed
director

Owner dependency

50/100

Moderate — manageable with handover

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

Succession & seller-readiness

30/100

Weak signal

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

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

Prosperity Wealth Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Prosperity Wealth Limited

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

ultimate parent

⬇

BASKERVILLE SECURITIES LTD

This company · 10620923

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
Prosperity Wealth Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	05/07/2023

1 historic (ceased) PSC

Mr Simon Caplinceased 05/07/2023· 75-100% shares · 75-100% voting · board control

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 · SR postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & M WAKEFIELD ASSOCIATES LIMITED→ 07711891 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ADVANCED IFA LTD→ 05080099 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
ADVANCED WEALTH MANAGEMENT LIMITED→ 16988678 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AGE UK SUNDERLAND SERVICES LIMITED→ 03181457 · est 1996 · no financials extracted	—	—	—	—	30y	—	—
AKKISTRADING LTD→ 15779632 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALAN PICKIN ASSOCIATES LTD→ 08776293 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ANEEVO LTD→ 14621206 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED→ 12288548 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
BROWN & SUTHERLAND ASSOCIATES LIMITED→ 05663340 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
C & F FINANCIAL SERVICES LIMITED→ 11790520 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED→ 06053915 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
COOPER-SHIRT LTD→ 13324607 · 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

Incorporated2017-02-15

Jurisdictionengland-wales

Primary SIC66300 — Fund management activities

Registered office

8 Camberwell Way

Doxford International Business Park

Sunderland

SR3 3XN

United Kingdom

Filing status

Accounts

Next due: 2026-08-31

Last made up to: 2024-11-30

Confirmation statement

Next due: 2027-02-28

Last: 2026-02-14

Officers (3 active · 1 resigned)

BELL, Matthew→

director · ~50y · appointed 2023-07-05

View their other companies + combined net worth →

Active

WILLIAMS, Matthew Howard→

director · ~54y · appointed 2023-07-05

View their other companies + combined net worth →

Active

FAIRSTONE GROUP LIMITED→

corporate-director · appointed 2026-02-18

View their other companies + combined net worth →

Active

CAPLIN, Simon→

director · ~55y · appointed 2017-02-15 · resigned 2023-07-05

Resigned

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

Recent filings (30 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-03-02

appoint-corporate-director-company-with-name-date

officers · AP02

2026-03-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-25

accounts-with-accounts-type-micro-entity

accounts · AA

2025-06-05

change-account-reference-date-company-previous-extended

accounts · AA01

2025-03-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-20

accounts-with-accounts-type-micro-entity

accounts · AA

2024-02-22

confirmation-statement-with-updates

confirmation-statement · CS01

2024-02-16

change-account-reference-date-company-previous-shortened

accounts · AA01

2024-02-01

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

persons-with-significant-control · PSC05

2023-07-06

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-07-06

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

officers · TM01

2023-07-06

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

officers · AP01

2023-07-06

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

officers · AP01

2023-07-06

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

persons-with-significant-control · PSC02

2023-07-06