DANIEL GREEN WEALTH MANAGEMENT LIMITED

🏛️Establishedactive
10833872 · ltd · incorporated 2017-06-23
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 8.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£230.5k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. 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

1 live charge · oldest 8.3y

85/100
ready

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

  • · Oldest live charge is 8.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £230,542

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£231k
↑ 35% YoY
Current Assets
£76k
↑ 175% YoY
Current Liabilities
—
£0£46k£92k£138k£184k£231kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£263.3k£259.6k
Current assets£75.7k£27.5k
Net assets£230.5k£171.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-02-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-02-06
    🔓
    Charge satisfied #1
  3. 2025-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-06-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-10-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-08-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-04-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-08-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-04-19
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2018-04-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2018-04-04
    🔒
    Charge registered #1
    Lender: Metro Bank PLC
  16. 2017-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2017-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2017-06-23
    🏢
    Company incorporated
    As DANIEL GREEN WEALTH MANAGEMENT LIMITED
  19. 2017-06-23
    ➕
    GREEN, Adelle Clare appointed
    director
  20. 2017-06-23
    ➕
    GREEN, Daniel Thomas appointed
    director
  21. 2017-06-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "GREEN" — strong identity link between founder and business.
  • +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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Adelle Clare Green
Individual · British · DOB 02/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting23/06/2017
Mr Daniel Thomas Green
Individual · British · DOB 11/1977 · age 49
25–50%
25–50%board control25-50% shares · 25-50% voting · board control23/06/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2017-06-23
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

2 Holts Court
Threshers Bush
Harlow
CM17 0NS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-06
Last: 2026-06-22

Officers (2 active · 0 resigned)

GREEN, Adelle Clare→
director · ~51y · appointed 2017-06-23
View their other companies + combined net worth →
Active
GREEN, Daniel Thomas→
director · ~49y · appointed 2017-06-23
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Metro Bank
Metro Bank PLC
A registered charge—04/04/201806/02/2026

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-06
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-23