BALLANTINE WEALTH MANAGEMENT LIMITED
🏛️Establishedactive
11428358 · ltd · incorporated 2018-06-22
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
£198.2k
book net assets
Opportunity
72/100
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: asset-holding vehicle with strong profile and bankable structure.
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. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
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
34 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £198,174
Cash YoY
+90%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£204k
↑ 90% YoY
Net Worth
£198k
↑ 69% YoY
Current Assets
£325k
↑ 15% YoY
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 |
|---|---|---|
| Total assets | £1.33M | £1.27M |
| Current assets | £324.6k | £282.7k |
| Cash | £203.9k | £107.5k |
| Debtors | £120.7k | £175.2k |
| Net assets | £198.2k | £117.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-16📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-18📄resolutionresolution · RESOLUTIONS
- 2024-11-18📄resolutionresolution · RESOLUTIONS
- 2024-11-18📄resolutionresolution · RESOLUTIONS
- 2024-11-18📄memorandum-articlesincorporation · MA
- 2024-11-18📄resolutionresolution · RESOLUTIONS
- 2024-11-17📄capital-name-of-class-of-sharescapital · SH08
- 2024-11-14📄capital-allotment-sharescapital · SH01
- 2024-11-14📄capital-allotment-sharescapital · SH01
- 2024-11-08📄capital-name-of-class-of-sharescapital · SH08
- 2024-11-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-21➕BRITTON, Tiffany Laura appointedsecretary
- 2024-10-21➕BRITTON, Thomas Christopher appointeddirector
- 2024-10-18➕BALLANTINE, David James appointeddirector
- 2024-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-22🏢Company incorporatedAs BALLANTINE WEALTH MANAGEMENT LIMITED
- 2018-06-22➕BALLANTINE, Leighton John appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "BALLANTINE" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Leighton John Ballantine Individual · British · DOB 01/1984 · age 42 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 22/06/2018 |
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 · TA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST FINANCIAL GROUP LIMITED→ 04206886 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A M RUTHVEN & ASSOCIATES LIMITED→ 04690684 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADANAC FINANCIAL SERVICES LIMITED→ 04524584 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ASHLEY COLMAN WEALTH MANAGEMENT (IFA) LTD.→ 07559391 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AURUM COMMERCIAL FINANCE LTD→ 16050154 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| B COLES SW LTD→ 12328570 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEAUFORT FINANCIAL PLANNING (SOUTH WEST) LIMITED→ 08529290 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BITSTRATEGY LTD→ 16501243 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOSHERS LTD→ 02946794 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BRACKENHILL GROUP LIMITED→ 14169029 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BREED ELLIOTT (S.W.) LIMITED→ 07247402 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BRIGHTSTAR CAPITAL (LONDON) LIMITED→ 08702169 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2018-06-22
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Suite 106 Viney Court
Viney Street
Taunton
Somerset
TA1 3FB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (4 active · 0 resigned)
BRITTON, Tiffany Laura→
Activesecretary · appointed 2024-10-21
View their other companies + combined net worth →
BALLANTINE, David James→
Activedirector · ~39y · appointed 2024-10-18
View their other companies + combined net worth →
BALLANTINE, Leighton John→
Activedirector · ~42y · appointed 2018-06-22
View their other companies + combined net worth →
BRITTON, Thomas Christopher→
Activedirector · ~37y · appointed 2024-10-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-02
resolution
resolution · RESOLUTIONS
2024-11-18
resolution
resolution · RESOLUTIONS
2024-11-18
resolution
resolution · RESOLUTIONS
2024-11-18
memorandum-articles
incorporation · MA
2024-11-18
resolution
resolution · RESOLUTIONS
2024-11-18
capital-name-of-class-of-shares
capital · SH08
2024-11-17
capital-allotment-shares
capital · SH01
2024-11-14
capital-allotment-shares
capital · SH01
2024-11-14
capital-name-of-class-of-shares
capital · SH08
2024-11-08
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-07