24/7 INVESTMENT MANAGEMENT LTD
🏛️Establishedactive
12166771 · ltd · incorporated 2019-08-21
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
£95.6k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £95,599
Cash YoY
+5%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£134k
↑ 5.1% YoY
Net Worth
£96k
↑ 20% YoY
Current Assets
£155k
↑ 17% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £95.6k | £79.8k |
| Current assets | £154.5k | £131.9k |
| Cash | £134.1k | £127.6k |
| Debtors | £20.4k | £4.3k |
| Net assets | £95.6k | £79.8k |
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
2
filings
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-01-31📄capital-name-of-class-of-sharescapital · SH08
- 2025-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-08-29📄resolutionresolution · RESOLUTIONS
- 2023-08-29📄memorandum-articlesincorporation · MA
- 2023-07-04📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-07-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-18📄capital-allotment-sharescapital · SH01
- 2021-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-21🏢Company incorporatedAs 24/7 INVESTMENT MANAGEMENT LTD
- 2019-08-21➕HARTEY, Karl appointeddirector
- 2019-08-21➕HARTEY, Tristan appointeddirector
- 2019-08-21➕MCBRIDE, William Anthony appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr William Anthony Mcbride Individual · British · DOB 07/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/11/2023 |
Mr Tristan Hartey Individual · British · DOB 07/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/11/2023 |
Mr Karl Hartey Individual · British · DOB 11/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/11/2023 |
2 historic (ceased) PSCs
- Mr Tristan Harteyceased 18/02/2022· 50-75% shares · 50-75% voting
- Mr Karl Harteyceased 09/10/2020· 50-75% shares · 50-75% 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 · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1FS LTD→ 06180697 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4MM LTD→ 07783098 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A MCKINNEY LTD→ 15845571 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A MOVE BROKERS LTD→ 10430934 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBOTS PARK WEALTH MANAGEMENT LTD→ 09470433 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACCURO UNDERWRITING LTD→ 04118067 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACE BIDCO LIMITED→ 11702935 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTUARIAL ANALYTICS LIMITED→ 11364889 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTURA CAPITAL LTD→ 16978857 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACUITY INVESTORS LTD→ 16880832 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM OWENS FINANCIAL SOLUTIONS LIMITED→ 06496678 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ADEPTIO WEALTH MANAGEMENT LTD→ 13288802 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2019-08-21
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Unit 1 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (3 active · 0 resigned)
HARTEY, Karl→
Activedirector · ~60y · appointed 2019-08-21
View their other companies + combined net worth →
HARTEY, Tristan→
Activedirector · ~36y · appointed 2019-08-21
View their other companies + combined net worth →
MCBRIDE, William Anthony→
Activedirector · ~44y · appointed 2019-08-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-11
capital-name-of-class-of-shares
capital · SH08
2026-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
change-account-reference-date-company-current-shortened
accounts · AA01
2024-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
resolution
resolution · RESOLUTIONS
2023-08-29