ADDINGSTONE GROUP LIMITED
🏛️Establishedactive
12257584 · ltd · incorporated 2019-10-11
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of extraterritorial organisations and bodies
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-15➕SIMPSON, Mark John appointeddirector
- 2026-01-15➖SIMPSON, Mark John resigneddirector
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-04📄legacyaccounts · PARENT_ACC
- 2025-10-04📄legacyother · GUARANTEE2
- 2025-10-04📄legacyother · AGREEMENT2
- 2024-12-17📄resolutionresolution · RESOLUTIONS
- 2024-12-17📄memorandum-articlesincorporation · MA
- 2024-12-12➕HARTIGAN, Matthew James appointeddirector
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-01➕HUNTER, Andrew Stewart appointedsecretary
- 2024-05-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-10-11🏢Company incorporatedAs ADDINGSTONE GROUP LIMITED
- 2019-10-11➕SIMPSON, Mark John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Brown & Brown Retail Holdco (Europe) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brown & Brown Retail Holdco (Europe) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADDINGSTONE GROUP LIMITED
This company · 12257584
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/11/2024 |
1 historic (ceased) PSC
- Mr Mark Simpsonceased 01/11/2024· 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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABRDN UK SHOPPING CENTRE FEEDER FUND LP→ LP011881 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABSATOP CONSULTING LTD→ 16844439 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE SECURITY LTD→ 13811068 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACADEMY CONSTRUCTORS LIMITED→ 05687176 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCOUNTANCY.CO.UK LIMITED→ 04920267 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACCOUNTING ROAD LTD→ 15186613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCTX CONSULTING LIMITED→ 03842083 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACORN CRESCENT LTD→ 15306106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTION FOR AUTISM LIMITED→ 03775060 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACTIVITY NATION LTD→ 13242757 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDACTION LIMITED→ 12036661 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDITION CAPITAL COACH SPV 1 LP→ LP021512 · 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
Incorporated2019-10-11
Jurisdictionengland-wales
Primary SIC99000 — Activities of extraterritorial organisations and bodies
Registered office
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (3 active · 1 resigned)
HUNTER, Andrew Stewart→
Activesecretary · appointed 2024-11-01
View their other companies + combined net worth →
HARTIGAN, Matthew James→
Activedirector · ~53y · appointed 2024-12-12
View their other companies + combined net worth →
SIMPSON, Mark John→
Activedirector · ~41y · appointed 2026-01-15
View their other companies + combined net worth →
SIMPSON, Mark John→
Resigneddirector · ~41y · appointed 2019-10-11 · resigned 2026-01-15
Click a director name to see their full track record across all companies.
Recent filings (39 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-15
resolution
resolution · RESOLUTIONS
2024-12-17
memorandum-articles
incorporation · MA
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-12