SAUNDERS FAMILY INVESTMENTS LTD
🏛️Establishedactive
13067185 · ltd · incorporated 2020-12-07
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 Dec 2024
Net worth
£2.7k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Security dealing on own account
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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 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 £2,714
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
Current Assets
£3k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £2.7k | — |
| Current assets | £2.7k | — |
| Net assets | £2.7k | — |
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 (25 events)Click to expand
- 2026-01-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖OAKLEY, Robin Nicholas resignedsecretary
- 2024-12-31➖OAKLEY, Cedric Orlando resigneddirector
- 2024-12-31➖SAUNDERS, Scott Junior resigneddirector
- 2024-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-28➕OAKLEY, Cedric Orlando appointeddirector
- 2023-12-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-20➖SAUNDERS, Gemma Dee resignedsecretary
- 2021-04-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-14➕OAKLEY, Doreen Mary-Magdalene appointeddirector
- 2021-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-05📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-12-07🏢Company incorporatedAs SAUNDERS FAMILY INVESTMENTS LTD
- 2020-12-07➕OAKLEY, Jade Laurette appointeddirector
- 2020-12-07➕SMITH, Matthew Edward appointeddirector
- 2020-12-07➕OAKLEY, Robin Nicholas appointedsecretary
- 2020-12-07➕SAUNDERS, Gemma Dee appointedsecretary
- 2020-12-07➕SAUNDERS, Scott Junior appointeddirector
- 2020-12-07📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 66. Approaching typical UK retirement age — succession thinking likely.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Doreen Mary-Magdalene Oakley Individual · British · DOB 01/1960 · age 66 | — | — | sig. influencesignificant influence · firm interest | 05/02/2021 |
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 · 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 | — | — |
| PREMIER DIRECT FINANCE LTD→ 15646689 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| REVIVE CRYPTO LIMITED→ 14871738 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SHIELD FINANCIAL SOLUTIONS LTD→ 11545031 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SMOKED INCORPORATED LTD→ 10998811 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| SOLVE MORTGAGES LTD→ 13865639 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| SOPHELLA MORTGAGES LIMITED→ 10722682 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| SPENCER FINANCE LTD→ 13985301 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-12-07
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
3 Roselee Close
Siddal
Halifax
HX3 9BT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06
Officers (3 active · 4 resigned)
OAKLEY, Doreen Mary-Magdalene→
Activedirector · ~66y · appointed 2021-04-14
View their other companies + combined net worth →
OAKLEY, Jade Laurette→
Activedirector · ~36y · appointed 2020-12-07
View their other companies + combined net worth →
SMITH, Matthew Edward→
Activedirector · ~41y · appointed 2020-12-07
View their other companies + combined net worth →
OAKLEY, Robin Nicholas→
Resignedsecretary · appointed 2020-12-07 · resigned 2024-12-31
SAUNDERS, Gemma Dee→
Resignedsecretary · appointed 2020-12-07 · resigned 2021-04-20
OAKLEY, Cedric Orlando→
Resigneddirector · ~73y · appointed 2023-12-28 · resigned 2024-12-31
SAUNDERS, Scott Junior→
Resigneddirector · ~38y · appointed 2020-12-07 · resigned 2024-12-31
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
accounts-with-accounts-type-dormant
accounts · AA
2024-04-09
appoint-person-director-company-with-name-date
officers · AP01
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
accounts-with-accounts-type-dormant
accounts · AA
2023-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-07
termination-secretary-company-with-name-termination-date
officers · TM02
2021-04-20
appoint-person-director-company-with-name-date
officers · AP01
2021-04-20