CARDIFF INVESTMENT GROUP LTD
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 600 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (22 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-09➕DAVIDSON, James Steven Cory appointeddirector
- 2023-02-09➕HOOKINGS, Che Roy appointeddirector
- 2023-02-09➕HYDE, Matthew Thomas appointeddirector
- 2023-02-09➕PETERSON, Emma appointeddirector
- 2023-02-09➕TURNER, James Alexander appointeddirector
- 2021-05-16🏢Company incorporatedAs CARDIFF INVESTMENT GROUP LTD
- 2021-05-16➕HOLMES, Mathew Gower appointeddirector
- 2021-05-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-04
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 | — | — |
| CASTRA ESTATE PLANNING LIMITED→ 13750799 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CC MORTGAGES LIMITED→ 13822176 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CHAPEL FINANCIAL SERVICES LIMITED→ 06978666 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CHAPELWOOD ESTATE PLANNING LIMITED→ 04632280 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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 →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
Registered office
Filing status
Officers (6 active · 0 resigned)
Click a director name to see their full track record across all companies.