A MOSE INVESTMENTS LIMITED
🏛️Establishedactive
10709403 · ltd · incorporated 2017-04-04
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 8.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · oldest 8.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|---|
| Average employees | 200 |
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
0
filings
Last 90 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 2 officers
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01➕MOSELEY, Jessica, Dr appointeddirector
- 2021-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-05-18🔒Charge registered #2Lender: Titlestone Development Lending Limited
- 2018-03-22🔒Charge registered #1Lender: Titlestone Development Lending Limited
- 2017-04-04🏢Company incorporatedAs A MOSE INVESTMENTS LIMITED
- 2017-04-04➕MOSELEY, Andrew Jonathan Richard appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Jonathan Richard Moseley Individual · British · DOB 09/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/04/2017 |
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 · Financial services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCESS2HEALTHCARE LTD→ 07389027 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTUIT LIMITED→ 10352110 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVENT UNDERWRITING LIMITED→ 01227004 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| AE WEALTH LTD→ 15513735 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFWOOD LIMITED→ 13515100 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGE UK WEST SUSSEX ENTERPRISES LIMITED→ 03618876 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AGILE TRADING LIMITED→ 09071787 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AHBG FINANCIAL PLANNING LIMITED→ 16460032 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJLG LIMITED→ 08690444 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AJS UK GROUP LIMITED→ 12570407 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK FINAL COUNTDOWN LIMITED→ 15013387 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN M. MILNE LTD→ 12213494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2017-04-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Maria House
35 Millers Road
Brighton
BN1 5NP
England
Filing status
Accounts
Next due: 2027-01-27
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 0 resigned)
MOSELEY, Andrew Jonathan Richard→
Activedirector · ~38y · appointed 2017-04-04
View their other companies + combined net worth →
MOSELEY, Jessica, Dr→
Activedirector · ~37y · appointed 2022-12-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Titlestone Development Lending Titlestone Development Lending Limited | A registered charge | 1 property | 18/05/2018 | — | |
| outstanding | Titlestone Development Lending Titlestone Development Lending Limited | A registered charge | 1 property | 22/03/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
change-person-director-company-with-change-date
officers · CH01
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-08
change-person-director-company-with-change-date
officers · CH01
2026-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-01-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-29
appoint-person-director-company-with-name-date
officers · AP01
2022-12-02