CMC PARTNERSHIP CONSULTANCY EOT LIMITED

🏛️Establishedactive

13071879 · private-limited-guarant-nsc · incorporated 2020-12-09

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 Jan 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Activities of investment trusts

Sector: Financial & insurance

Investor take

Pursue

Strong 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 (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

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (5 active, 12 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

2 connected companies via shared directors

Filing history

35 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-01-31	2024-01-31

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

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2026-05-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
➖
PYM, Sarah resigned
director
2026-01-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-01
➕
CHAPMAN, Elis Benjamin appointed
director
2025-11-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-20
➖
RASHID, Gulfam resigned
director
2025-10-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
➕
PYM, Sarah appointed
director
2025-07-31
➖
YARWORTH, Sophie Alanna resigned
director
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-01
➕
RASHID, Gulfam appointed
director
2025-01-31
➖
SCOTT, William David Nicholson resigned
director
2024-07-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-08-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-31
➕
YARWORTH, Sophie Alanna appointed
director
2023-07-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
➖
RAWE, Henrietta Annabelle resigned
director
2023-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-01
➖
BOSLEY, David resigned
director
2023-02-01
➖
BRIAN, Michael Victor resigned
director
2023-02-01
➕
RAWE, Henrietta Annabelle appointed
director
2023-02-01
➕
SCOTT, William David Nicholson appointed
director
2022-08-11
📄
change-account-reference-date-company-current-extended
accounts · AA01
2022-07-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-03-26
📄
resolution
resolution · RESOLUTIONS
2021-02-07
➕
BOSLEY, David appointed
director
2021-02-07
➕
BRIAN, Michael Victor appointed
director
2021-02-01
➕
LAWRENCE, Sue appointed
director
2021-01-25
➕
CONNEW, Catherine Elizabeth appointed
secretary
2020-12-09
🏢
Company incorporated
As CMC PARTNERSHIP CONSULTANCY EOT LIMITED
2020-12-09
➕
COOKE, Rhiannon Haf appointed
director
2020-12-09
➕
DALEY, John Robert appointed
director

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PYM, Sarah resigned 2026-05-01; RASHID, Gulfam resigned 2025-11-20; YARWORTH, Sophie Alanna resigned 2025-07-31

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr John Robert Daley Individual · British · DOB 11/1967 · age 59	—	—	sig. influencesignificant influence	09/12/2020

2 historic (ceased) PSCs

Ms Rhiannon Haf Cookeceased 01/11/2025· significant influence
Cmc Partnership Consultancy Ltdceased 09/12/2020· 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 · Financial services · NP postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AUGUST THREE INVESTMENT LTD→ 09883253 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
BEAR STERLING LIMITED→ 09639892 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
BLACKROCK MORTGAGES & PROTECTION LIMITED→ 17095112 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BLESTIUM FINANCIAL SERVICES LTD.→ 12831092 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
BLUESTONE WEALTH MANAGEMENT LIMITED→ 06512123 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
BUSINESS FINANCE HUB LIMITED→ 12548511 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
CA MORTGAGE SERVICES LIMITED→ 06723606 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
CANDOW FINANCIAL PLANNING LIMITED→ 11347925 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
CLEARWATER FINANCIAL SOLUTIONS LIMITED→ 04973201 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
CLYDEBORN LIMITED→ 09271509 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
COAST & COUNTRY WEALTH MANAGEMENT LIMITED→ 09796135 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
COLUMBUS FORTY FIVE LIMITED→ 10395718 · est 2016 · no financials extracted	—	—	—	—	9y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated2020-12-09

Jurisdictionengland-wales

Primary SIC64301 — Activities of investment trusts

Registered office

Excalibur House

Priory Drive

Langstone

Newport

NP18 2HJ

United Kingdom

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-12-22

Last: 2025-12-08