MOGUL SEARCH LTD

🏛️Establishedactive
12793124 · ltd · incorporated 2020-08-05
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 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (81/100)

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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Average employees400—

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-31
    ➖
    DUNN, Jonathan resigned
    director
  3. 2025-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-09-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2022-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2022-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-08-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-08-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-11-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2020-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-08-28
    ➕
    MCGHEE, Adam appointed
    director
  23. 2020-08-28
    ➕
    TURNER, Drew appointed
    director
  24. 2020-08-28
    ➕
    DUNN, Jonathan appointed
    director
  25. 2020-08-05
    🏢
    Company incorporated
    As MOGUL SEARCH LTD
  26. 2020-08-05
    ➕
    SPILLANE, Hugh Frederick George appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-19: certificate-change-of-name-company

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Jonathon Dunn
Individual · British · DOB 06/1989 · age 37
——sig. influencesignificant influence28/08/2020
Mr Drew Turner
Individual · British · DOB 04/1992 · age 34
——sig. influencesignificant influence28/08/2020
Mr Adam Mcghee
Individual · British · DOB 10/1990 · age 36
——sig. influencesignificant influence28/08/2020
Hugh Frederick George Spillane
Individual · British · DOB 02/1992 · age 34
——sig. influencesignificant influence05/08/2020

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 →

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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
Incorporated2020-08-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Holroyds Mill
Old Lane
Halifax
HX3 5WQ
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04

Officers (3 active · 1 resigned)

MCGHEE, Adam→
director · ~36y · appointed 2020-08-28
View their other companies + combined net worth →
Active
SPILLANE, Hugh Frederick George→
director · ~34y · appointed 2020-08-05
View their other companies + combined net worth →
Active
TURNER, Drew→
director · ~34y · appointed 2020-08-28
View their other companies + combined net worth →
Active
DUNN, Jonathan→
director · ~37y · appointed 2020-08-28 · resigned 2025-10-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (28 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-20
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-01
change-person-director-company-with-change-date
officers · CH01
2022-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-26