RUSSELL ULYATT GROUP LIMITED

🏛️Establishedactive
11006416 · ltd · incorporated 2017-10-10
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.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
  • · Distress / opportunity: avoid → speculative
What changed my view
Last 30 days

Mixed signals in the last 30 days — 0 improved, 0 worsened.

  • ·Distress / opportunity: avoidspeculative
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 72/100 (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: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-11-14
    MCVEY, Catherine Theresa appointed
    director
  2. 2025-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-07
    THOMAS, Charlotte Emily resigned
    director
  5. 2025-10-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-10-20
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-10-20
    📄
    legacy
    other · GUARANTEE2
  8. 2025-10-20
    📄
    legacy
    other · AGREEMENT2
  9. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-30
    DICKSON, Graeme Grattan appointed
    director
  12. 2025-06-30
    SCOTT-SOMERS, Alistair Michael resigned
    director
  13. 2025-03-07
    📄
    legacy
    capital · SH20
  14. 2025-03-07
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  15. 2025-03-07
    ⚠️
    legacy
    insolvency · CAP-SS
  16. 2025-03-07
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-10-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-10-29
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-10-29
    📄
    legacy
    other · AGREEMENT2
  20. 2024-10-29
    📄
    legacy
    other · GUARANTEE2
  21. 2024-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-06-24
    MOLES, Neil Anthony resigned
    director
  24. 2024-06-24
    SCOTT-SOMERS, Alistair Michael appointed
    director
  25. 2024-04-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2024-03-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  27. 2024-03-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  28. 2023-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-09-05
    ALLEN, Steven Michael resigned
    director
  30. 2022-04-12
    ALLEN, Steven Michael appointed
    director
  31. 2022-04-12
    DYKE, Andrew Russell resigned
    director
  32. 2022-04-12
    DYKE, Helen Margaret resigned
    director
  33. 2022-04-12
    MOLES, Neil Anthony appointed
    director
  34. 2022-04-12
    THOMAS, Charlotte Emily appointed
    director
  35. 2017-10-10
    🏢
    Company incorporated
    As RUSSELL ULYATT GROUP LIMITED
  36. 2017-10-10
    DYKE, Andrew Russell appointed
    director
  37. 2017-10-10
    DYKE, Helen Margaret appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-03-07: legacy

Group structure

The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Progeny Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
RUSSELL ULYATT GROUP LIMITED
This company · 11006416

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%
NameSharesVoting rightsNature of controlNotified
The Progeny Group Limited
Corporate entity
75100%
75-100% shares · trust interest · firm interest12/04/2022
1 historic (ceased) PSC
  • Mr Andrew Russell Dykeceased 12/04/2022· 75-100% shares · 75-100% voting

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-10-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

1a Tower Square
Leeds
LS1 4DL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (2 active · 6 resigned)

DICKSON, Graeme Grattan
director · ~49y · appointed 2025-06-30
View their other companies + combined net worth →
Active
MCVEY, Catherine Theresa
director · ~62y · appointed 2025-11-14
View their other companies + combined net worth →
Active
ALLEN, Steven Michael
director · ~45y · appointed 2022-04-12 · resigned 2023-09-05
Resigned
DYKE, Andrew Russell
director · ~66y · appointed 2017-10-10 · resigned 2022-04-12
Resigned
DYKE, Helen Margaret
director · ~59y · appointed 2017-10-10 · resigned 2022-04-12
Resigned
MOLES, Neil Anthony
director · ~47y · appointed 2022-04-12 · resigned 2024-06-24
Resigned
SCOTT-SOMERS, Alistair Michael
director · ~54y · appointed 2024-06-24 · resigned 2025-06-30
Resigned
THOMAS, Charlotte Emily
director · ~54y · appointed 2022-04-12 · resigned 2025-11-07
Resigned

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

Recent filings (60 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-20
legacy
accounts · PARENT_ACC
2025-10-20
legacy
other · GUARANTEE2
2025-10-20
legacy
other · AGREEMENT2
2025-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-13
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
legacy
capital · SH20
2025-03-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-07
legacy
insolvency · CAP-SS
2025-03-07
resolution
resolution · RESOLUTIONS
2025-03-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-29
legacy
accounts · PARENT_ACC
2024-10-29