SGB WEALTH LIMITED
🏛️Establishedactive
12332830 · ltd · incorporated 2019-11-25
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 Nov 2025
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: medium (71/100)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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
16 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 | 2025-11-30 | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (20 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-03➖BETHELL-HINES, Tonya Sarah resigneddirector
- 2025-12-03➖GEORGIOU, Karen Elizabeth resigneddirector
- 2025-12-03➖SHORT, Colette Ann resigneddirector
- 2025-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-25🏢Company incorporatedAs SGB WEALTH LIMITED
- 2019-11-25➕BETHELL-HINES, Robert Thomas appointeddirector
- 2019-11-25➕GEORGIOU, Jason appointeddirector
- 2019-11-25➕SHORT, Antony Kenneth appointeddirector
- 2019-11-25➕BETHELL-HINES, Tonya Sarah appointeddirector
- 2019-11-25➕GEORGIOU, Karen Elizabeth appointeddirector
- 2019-11-25➕SHORT, Colette Ann appointeddirector
- 2019-11-25📄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 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BETHELL-HINES, Tonya Sarah resigned 2025-12-03; GEORGIOU, Karen Elizabeth resigned 2025-12-03; SHORT, Colette Ann resigned 2025-12-03
🔒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 · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HOMES TO OWN MORTGAGES LTD→ 10807525 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| JOY X CAPITAL LTD→ 15871400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| LSCO INVESTMENTS LIMITED→ 16255471 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MOKOSZ LTD→ 16636480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MSDAA INNOVATIONS LIMITED→ 15174789 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MSH PROPERTY PARTNERS LTD→ 16393071 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PREMIER DIRECT FINANCE LTD→ 15646689 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| RAYNER'S HOLDING LIMITED→ 16534194 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| REVIVE CRYPTO LIMITED→ 14871738 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ROD FISHER LIMITED→ 06532700 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| SAUNDERS FAMILY INVESTMENTS LTD→ 13067185 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SHIELD FINANCIAL SOLUTIONS LTD→ 11545031 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2019-11-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
9-10 Lane Ends Terrace
Hipperholme
Halifax
HX3 8HJ
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (3 active · 3 resigned)
BETHELL-HINES, Robert Thomas→
Activedirector · ~47y · appointed 2019-11-25
View their other companies + combined net worth →
GEORGIOU, Jason→
Activedirector · ~63y · appointed 2019-11-25
View their other companies + combined net worth →
SHORT, Antony Kenneth→
Activedirector · ~64y · appointed 2019-11-25
View their other companies + combined net worth →
BETHELL-HINES, Tonya Sarah→
Resigneddirector · ~49y · appointed 2019-11-25 · resigned 2025-12-03
GEORGIOU, Karen Elizabeth→
Resigneddirector · ~61y · appointed 2019-11-25 · resigned 2025-12-03
SHORT, Colette Ann→
Resigneddirector · ~60y · appointed 2019-11-25 · resigned 2025-12-03
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-08
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-24
accounts-with-accounts-type-dormant
accounts · AA
2022-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-dormant
accounts · AA
2022-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-07
accounts-with-accounts-type-dormant
accounts · AA
2021-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-15