CRAUFURD HALE WEALTH MANAGEMENT LIMITED
🏛️Establishedactive
11230872 · ltd · incorporated 2018-02-28
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 |
|---|---|---|
| Average employees | 700 | 700 |
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
0
filings
Last 180 days
3
filings
- • 2 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-30➖KROL, Christopher Jan resigneddirector
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-01📄memorandum-articlesincorporation · MA
- 2022-06-01📄resolutionresolution · RESOLUTIONS
- 2022-05-30📄capital-name-of-class-of-sharescapital · SH08
- 2021-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-02➕RAGHWANI, Haresh Premji appointeddirector
- 2020-08-15➖RAGHWANI, Haresh Premji resigneddirector
- 2020-03-17➕RAGHWANI, Haresh Premji appointeddirector
- 2018-08-15➕EGAN, Sean Michael appointeddirector
- 2018-08-15➕KROL, Christopher Jan appointeddirector
- 2018-02-28🏢Company incorporatedAs CRAUFURD HALE WEALTH MANAGEMENT LIMITED
- 2018-02-28➕COLE, Daniel John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sean Michael Egan Individual · British · DOB 11/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/08/2018 |
Mr Daniel John Cole Individual · British · DOB 03/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/02/2018 |
1 historic (ceased) PSC
- Mr Christopher Jan Krolceased 07/04/2021· 25-50% shares · 25-50% 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 →Similar companies
Active · Financial services · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CALCWORTH LIMITED→ 10908383 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CEI BONT LIMITED→ 10771744 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CHANCERY LANE INCOME PLANNERS LTD→ 12243433 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHAPEL HILL DENHAM UK LIMITED→ 13239513 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CI CONSULTANCY LTD→ 08256684 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CLOUD ANGEL LTD→ 10334988 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| COMPARE GEEK LTD→ 12245494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COMPLEX CLAIMS INTERNATIONAL (GROUP) LTD→ 16413105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CONSULO WEALTH SOLUTIONS LIMITED→ 12288999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CRE8 INVESTMENTS LONDON LIMITED→ 16140099 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CREDNET LIMITED→ 15553604 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CREST INSURANCE CONSULTANTS LIMITED→ 03155713 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated2018-02-28
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Proxima
1 Grenfell Road
Maidenhead
SL6 1HN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (3 active · 2 resigned)
COLE, Daniel John→
Activedirector · ~54y · appointed 2018-02-28
View their other companies + combined net worth →
EGAN, Sean Michael→
Activedirector · ~62y · appointed 2018-08-15
View their other companies + combined net worth →
RAGHWANI, Haresh Premji→
Activedirector · ~43y · appointed 2021-07-02
View their other companies + combined net worth →
KROL, Christopher Jan→
Resigneddirector · ~71y · appointed 2018-08-15 · resigned 2025-09-30
RAGHWANI, Haresh Premji→
Resigneddirector · ~43y · appointed 2020-03-17 · resigned 2020-08-15
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-23
change-person-director-company-with-change-date
officers · CH01
2026-01-17
change-person-director-company-with-change-date
officers · CH01
2026-01-15
change-person-director-company-with-change-date
officers · CH01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-07