BANKS SHERIDAN WEALTH LIMITED
🌿Early-stageactive
13558124 · ltd · incorporated 2021-08-10
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£130.5k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 £130,470
Cash YoY
+59%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£114k
↑ 59% YoY
Net Worth
£130k
↑ 25% YoY
Current Assets
£120k
↑ 54% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £130.5k | £104.7k |
| Current assets | £120.3k | £78.2k |
| Cash | £114.0k | £71.5k |
| Debtors | £6.3k | £6.7k |
| Net assets | £130.5k | £104.7k |
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 (28 events)Click to expand
- 2026-03-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-25➕PEMBERTON, John appointeddirector
- 2022-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-25📄capital-allotment-sharescapital · SH01
- 2022-04-25📄capital-allotment-sharescapital · SH01
- 2022-04-25📄capital-allotment-sharescapital · SH01
- 2022-04-25📄capital-allotment-sharescapital · SH01
- 2021-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-03📄memorandum-articlesincorporation · MA
- 2021-11-03📄resolutionresolution · RESOLUTIONS
- 2021-11-01➕BRIDGMAN, Oliver Matthew appointeddirector
- 2021-10-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-09-28✏️change-of-name-request-commentschange-of-name · NM06
- 2021-09-28✏️change-of-name-noticechange-of-name · CONNOT
- 2021-08-17➖SAMMONS, Paul Anthony resigneddirector
- 2021-08-17➖WALLEY, Darren resigneddirector
- 2021-08-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-10🏢Company incorporatedAs BANKS SHERIDAN WEALTH LIMITED
- 2021-08-10➕MORRIS, David appointeddirector
- 2021-08-10➕SAMMONS, Paul Anthony appointeddirector
- 2021-08-10➕WALLEY, Darren appointeddirector
- 2021-08-10📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Banks Sheridan Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Banks Sheridan Limited
Corporate parent · holds 25-50% shares
⬇
BANKS SHERIDAN WEALTH LIMITED
This company · 13558124
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Banks Sheridan Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/08/2021 |
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 · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMPLO MORTGAGES & FINANCIAL SOLUTIONS LIMITED→ 10537785 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANYAN CONSULTING LIMITED→ 09679210 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARES FINANCIAL PLANNING LTD→ 15791108 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSURANT GENERAL INSURANCE LIMITED→ 02341082 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ASSURANT INTERMEDIARY LIMITED→ 04019801 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ATHERTON AND ASSOCIATES WEALTH MANAGEMENT LTD→ 12443374 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BACK OFFICE SUPPORT SERVICES LIMITED→ 03600810 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BARNETT JONES & COOKE LIMITED→ 03719711 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BEREAVEMENT FINANCE LIMITED→ 10690510 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BEST BROKERS LTD→ 08002946 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BLUE SKY NINE LIMITED→ 15935424 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUEDAWN CORPORATION LIMITED→ 04273274 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2021-08-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Datum House
Electra Way
Crewe
CW1 6ZF
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (3 active · 2 resigned)
BRIDGMAN, Oliver Matthew→
Activedirector · ~49y · appointed 2021-11-01
View their other companies + combined net worth →
MORRIS, David→
Activedirector · ~62y · appointed 2021-08-10
View their other companies + combined net worth →
PEMBERTON, John→
Activedirector · ~60y · appointed 2022-07-25
View their other companies + combined net worth →
SAMMONS, Paul Anthony→
Resigneddirector · ~56y · appointed 2021-08-10 · resigned 2021-08-17
WALLEY, Darren→
Resigneddirector · ~51y · appointed 2021-08-10 · resigned 2021-08-17
Click a director name to see their full track record across all companies.
Recent filings (24 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-13
appoint-person-director-company-with-name-date
officers · AP01
2022-07-25
capital-allotment-shares
capital · SH01
2022-04-25
capital-allotment-shares
capital · SH01
2022-04-25
capital-allotment-shares
capital · SH01
2022-04-25
capital-allotment-shares
capital · SH01
2022-04-25
appoint-person-director-company-with-name-date
officers · AP01
2021-11-12