DENHAM & BURD WEALTH MANAGEMENT LIMITED
🏛️Establishedactive
12644469 · ltd · incorporated 2020-06-04
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 Jun 2025
Net worth
£-48.5k
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
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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 (65/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 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 · accounting standard not declaredNegative net assets
Liabilities exceed assets by £48,541
Net assets shrinking
Down £49,397 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
£9k
Net Worth
-£49k
↓ 5771% YoY
Current Assets
£178k
↑ 299% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £718.2k | £79.8k |
| Current assets | £178.3k | £44.7k |
| Cash | £8.9k | — |
| Debtors | £169.4k | — |
| Net assets | £-48.5k | £856 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-28📄resolutionresolution · RESOLUTIONS
- 2024-11-28📄memorandum-articlesincorporation · MA
- 2024-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-17📄capital-allotment-sharescapital · SH01
- 2020-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-11➕BURD, Tristan Christopher appointeddirector
- 2020-06-04🏢Company incorporatedAs DENHAM & BURD WEALTH MANAGEMENT LIMITED
- 2020-06-04➕DENHAM, Rachel Kamden appointeddirector
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BURD" — strong identity link between founder and business.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tristan Christopher Burd Individual · British · DOB 01/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/02/2024 |
Ms Rachel Kamden Denham Individual · British · DOB 06/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/06/2020 |
1 historic (ceased) PSC
- Mr Tristan Christopher Burdceased 14/02/2024· 25-50% shares · 25-50% voting
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 · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCED MORTGAGE SOLUTIONS NORTH EAST LIMITED→ 13421800 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B. PORTWOOD & COMPANY LIMITED→ 00785468 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| BANNATYNE FINANCE LIMITED→ 12318009 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CANNIE INVESTMENTS LIMITED→ 13044020 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CARDIFF MONEY LIMITED→ 12182786 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHR INVESTMENT SOLUTIONS LIMITED→ 15587140 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CLAIRE HOGG MORTGAGES & PROTECTION LIMITED→ 11826805 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CT COMMERCIAL FINANCE LTD→ 09330401 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DIAMOND INTERNATIONAL OVERSEAS LTD→ 06672742 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| DOMINIC SIMPSON FINANCE LIMITED→ 16629387 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRI LTD→ 09533157 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| E I C SHAREHOLDERS LIMITED→ 09447913 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2020-06-04
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
41-43 Grange Road
Darlington
County Durham
DL1 5NB
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03
Officers (2 active · 0 resigned)
BURD, Tristan Christopher→
Activedirector · ~33y · appointed 2020-08-11
View their other companies + combined net worth →
DENHAM, Rachel Kamden→
Activedirector · ~57y · appointed 2020-06-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-14
change-person-director-company-with-change-date
officers · CH01
2026-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-31
resolution
resolution · RESOLUTIONS
2024-11-28
memorandum-articles
incorporation · MA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-12
change-person-director-company-with-change-date
officers · CH01
2024-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-14