C & C EMPLOYEE BENEFITS LIMITED
🏛️Establishedactive
11645963 · ltd · incorporated 2018-10-26
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 Aug 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
77
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 | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Average employees | 400 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-11-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04➖DUNNIGAN, Carmen resigneddirector
- 2025-04-04➖LEWIS, Paul Norman Rex resigneddirector
- 2025-04-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-23➖O.CONNELL, Thomas James resigneddirector
- 2019-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-19➕O.CONNELL, Thomas James appointeddirector
- 2019-06-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2018-10-26🏢Company incorporatedAs C & C EMPLOYEE BENEFITS LIMITED
- 2018-10-26➕COOKE, Malcolm appointeddirector
- 2018-10-26➕GREEN, Andrew appointeddirector
- 2018-10-26➕MIDDLETON, Andrew appointeddirector
- 2018-10-26➕DUNNIGAN, Carmen appointeddirector
- 2018-10-26➕LEWIS, Paul Norman Rex appointeddirector
- 2018-10-26📄incorporation-companyincorporation · NEWINC
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 60 — 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 60. Early succession window.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-04: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Malcolm Cooke Individual · British · DOB 09/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/04/2025 |
Mr Andrew Middleton Individual · British · DOB 09/1980 · age 46 | 25–50% | — | 25-50% shares | 31/08/2022 |
1 historic (ceased) PSC
- C & C Healthcare Limitedceased 31/08/2022· 75-100% shares · 75-100% voting · board control
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 · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ATMA CONSULTING SERVICES LIMITED→ 15554360 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUEGILL LIMITED→ 15471732 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BODYCOTE PENSION TRUSTEES LIMITED→ 02218421 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| BOTT AND CO EOT LIMITED→ 16771679 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRAMBLE FS LIMITED→ 15588297 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRAMHALL PARK MORTGAGES LTD→ 13685625 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIDGING PROPERTY FINANCE LIMITED→ 14687125 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BROOKES FINANCIAL MANAGEMENT LIMITED→ 03867558 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BROOKLANDS PLACE MARKETING SERVICES LIMITED→ 06410271 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BUSINESS PROTECT LIMITED→ 07255740 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BUXTON FINANCIAL INTERMEDIARY SERVICES LIMITED→ 09966855 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BWA FINANCIAL LTD→ 16293965 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-10-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
86-90 Compstall Road
Romiley
Stockport
SK6 4DE
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (3 active · 3 resigned)
COOKE, Malcolm→
Activedirector · ~60y · appointed 2018-10-26
View their other companies + combined net worth →
GREEN, Andrew→
Activedirector · ~47y · appointed 2018-10-26
View their other companies + combined net worth →
MIDDLETON, Andrew→
Activedirector · ~46y · appointed 2018-10-26
View their other companies + combined net worth →
DUNNIGAN, Carmen→
Resigneddirector · ~53y · appointed 2018-10-26 · resigned 2025-04-04
LEWIS, Paul Norman Rex→
Resigneddirector · ~43y · appointed 2018-10-26 · resigned 2025-04-04
O.CONNELL, Thomas James→
Resigneddirector · ~35y · appointed 2019-07-19 · resigned 2019-07-23
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-02