ATM GROUP HOLDINGS LIMITED
💤Zombieactive
13303383 · ltd · incorporated 2021-03-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2024
Net worth
£4.71M
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.8y
0/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £4,712,022
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£4.7m
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-03-31 |
|---|---|
| Total assets | £4.71M |
| Debtors | £502 |
| Net assets | £4.71M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
2
filings
- • 2 capital
Last 180 days
4
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-05-12📄capital-cancellation-sharescapital · SH06
- 2026-05-12📄capital-return-purchase-own-sharescapital · SH03
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02➖DAWSON, James Lee resigneddirector
- 2025-12-31📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-17📄capital-cancellation-sharescapital · SH06
- 2025-09-17📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-18📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-10🔒Charge registered #2Lender: Bibby Financial Services Limited
- 2024-09-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-20🔒Charge registered #1Lender: Bibby Financial Services LTD (As Security Trustee)
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-20➖FINEGAN, Anthony John resigneddirector
- 2024-08-02📄resolutionresolution · RESOLUTIONS
- 2024-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-26📄capital-allotment-sharescapital · SH01
- 2023-12-21📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-12📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-29📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-03-30🏢Company incorporatedAs ATM GROUP HOLDINGS LIMITED
- 2021-03-30➕WHAMOND, Robert appointeddirector
- 2021-03-30➕DAWSON, James Lee appointeddirector
- 2021-03-30➕FINEGAN, Anthony John appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Janice Lindsay Whamond Individual · British · DOB 02/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/07/2024 |
Mr Robert Whamond Individual · British · DOB 09/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/03/2021 |
2 historic (ceased) PSCs
- Mr Anthony John Fineganceased 26/07/2024· 25-50% shares · 25-50% voting · board control
- Mr James Lee Dawsonceased 26/07/2024· 25-50% shares · 25-50% 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 · Holding company · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARNCLIFFE MEWS (YORK) MAINTENANCE LIMITED→ 01188858 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| ARNOLD WAY (GROVE) MANAGEMENT COMPANY LIMITED→ 13171083 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASHFIELD GRAY LIMITED→ 12608627 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASHRIDGE SENIOR CARE LIMITED→ 11596488 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASHWOOD PARADE (HALL GREEN) MANAGEMENT COMPANY LIMITED→ 07438270 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ASHWORTH PLACE (PHASE 2) MANAGEMENT LIMITED→ 13368436 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASPIRE CONTROL SOLUTIONS LTD→ 15274701 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASR PRACTICE PROPERTIES LIMITED→ 13310544 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASTORIA COURT LIMITED→ 01149662 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| AT FIVE PLUS SIX RTM COMPANY LTD→ 13259655 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ATE O'CLOCK LIMITED→ 13303087 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ATM GROUP SERVICES LIMITED→ 11906926 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-03-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Bellwood House Minskip Road
Boroughbridge
York
YO51 9HY
England
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29
Officers (1 active · 2 resigned)
WHAMOND, Robert→
Activedirector · ~55y · appointed 2021-03-30
View their other companies + combined net worth →
DAWSON, James Lee→
Resigneddirector · ~49y · appointed 2021-03-30 · resigned 2026-04-02
FINEGAN, Anthony John→
Resigneddirector · ~52y · appointed 2021-03-30 · resigned 2024-08-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bibby Financial Services Bibby Financial Services Limited | A registered charge | — | 10/10/2024 | — | |
| outstanding | Bibby Financial Services Bibby Financial Services LTD (As Security Trustee) | A registered charge | 4 properties | 20/09/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
capital-cancellation-shares
capital · SH06
2026-05-12
capital-return-purchase-own-shares
capital · SH03
2026-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
accounts-with-accounts-type-group
accounts · AA
2025-12-31
capital-cancellation-shares
capital · SH06
2025-09-17
capital-return-purchase-own-shares
capital · SH03
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-group
accounts · AA
2024-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-21
termination-director-company-with-name-termination-date
officers · TM01
2024-08-23
resolution
resolution · RESOLUTIONS
2024-08-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-26