THE LAW TRUST COMPANY LTD

🏛️Establishedactive

10680863 · ltd · incorporated 2017-03-21

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 8.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

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

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 8.0y

85/100

ready

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

· Oldest live charge is 8.0 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

7 officers (6 active, 7 linked, 6 with DOB)

Ownership & PSC

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

Director network

19 connected companies via shared directors

Filing history

31 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

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 · FRS 102

Metric	2025-03-31	2024-03-31

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

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2025-12-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
📍
default-companies-house-registered-office-address-applied
address · RP05
2025-01-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-12-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-11-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-20
➖
LAW, Victor Richard resigned
director
2021-06-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-01
➕
UL-HAG, Vasim appointed
director
2021-04-01
➕
UL-HAQ, Vasim appointed
director
2020-09-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-03-20
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2019-03-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-12-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-05-01
🔒
Charge registered #1
Lender: Coutts & Company
2017-04-05
➕
JJ COMPANY SECRETARIAT LIMITED appointed
corporate-secretary
2017-04-05
➕
LAW, John William appointed
director
2017-04-05
➕
LAW, Sandra Lorraine appointed
director
2017-04-05
➕
LAW, Victor Richard appointed
director
2017-03-21
🏢
Company incorporated
As THE LAW TRUST COMPANY LTD
2017-03-21
➕
JUSTICE, Robert Maxwell appointed
director

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 82 — 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 82 years old. Natural succession window is now.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Robert Maxwell Justice Individual · British · DOB 11/1944 · age 82	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	21/03/2017
Mr John William Law Individual · British · DOB 10/1944 · age 82	—	—	sig. influencesignificant influence	21/03/2017

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 · Other · KT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
14 CHENISTON GARDENS UK LIMITED→ 09292115 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
15 LIMITED→ 05852762 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
15A ALL SAINTS ROAD (SW19 1BU) LIMITED→ 10649696 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
17 ASHLEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01276758 · est 1976 · no financials extracted	—	—	—	—	49y	—	—
18/20 GORDON ROAD LIMITED→ 10834602 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
1BIGWEB LIMITED→ 15270304 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
1ST CHOICE LEISURE BUILDINGS LTD→ 04161337 · est 2001 · no financials extracted	—	—	—	—	25y	—	—
22 MARSTOW HOUSE (RESIDENTS ASSOCIATION) LIMITED→ 03790954 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
22/24 CHEWTON ROAD RTE COMPANY LIMITED→ 05300576 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
24 GROVE ROAD SURBITON LIMITED→ 02170509 · est 1987 · no financials extracted	—	—	—	—	38y	—	—
30 STANLAKE ROAD, LONDON W12 LIMITED→ 02011648 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
31 YORK STREET TWICKENHAM LIMITED→ 05487031 · est 2005 · no financials extracted	—	—	—	—	20y	—	—

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

Incorporated2017-03-21

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

The Studio, The Laurels

Sandy Lane

Kingswood

Surrey

KT20 6NQ

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-01

Last: 2025-12-18