FRESH MONEY LIMITED
Opportunity 71/100 (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 (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (18 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-09📄capital-allotment-sharescapital · SH01
- 2025-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-16📄capital-allotment-sharescapital · SH01
- 2021-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-07📄resolutionresolution · RESOLUTIONS
- 2019-05-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-05📄resolutionresolution · RESOLUTIONS
- 2017-05-02🏢Company incorporatedAs FRESH MONEY LIMITED
- 2017-05-02➕EVANS, Mark appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Evans Individual · British · DOB 03/1979 · age 47 | — | — | sig. influencesignificant influence | 02/05/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · FY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIUM MONEY LIMITED→ 10977963 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ENTITY FX LTD→ 14660012 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FLAMINGO ASSOCIATES LIMITED→ 11037446 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FYLDE MORTGAGES & PROTECTION LIMITED→ 11313163 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| G H HEALTH SOLUTIONS LTD→ 11252019 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| GBS GLOBAL OPPORTUNITIES LIMITED→ 13490056 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GIANLUCA BARREA FINANCIAL CONSULTANCY LIMITED→ 15881977 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GPH WEALTH MANAGEMENT LIMITED→ 09607069 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED→ 11881175 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HARGREAVE HALE AIM VCT PLC→ 05206425 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| HAZON CLARK LTD→ 08586360 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| HGOTMANI LIMITED→ 16054952 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.