ARDEEN GROUP LIMITED

🌿Early-stageactive
13656165 · ltd · incorporated 2021-10-01
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 Oct 2025
Net worth
£16.0k
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
17 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
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £15,968

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£16k
Current Assets
£615
Current Liabilities
£0£3k£6k£10k£13k£16kOct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-312024-10-31
Total assets£15
Current assets£615
Net assets£16.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-08-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-10-01
    🏢
    Company incorporated
    As ARDEEN GROUP LIMITED
  14. 2021-10-01
    HATFIELD, Jonathan Thomas appointed
    director
  15. 2021-10-01
    TAHRAOUI, Rafik appointed
    director
  16. 2021-10-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Three:Six:Nine Investments Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Delta London Group Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Fenec Ltd
Corporate parent · holds 25-50% shares
significant stake
ARDEEN GROUP LIMITED
This company · 13656165

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Three:Six:Nine Investments Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting01/10/2021
Delta London Group Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting01/10/2021
Fenec Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting01/10/2021

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 →

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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
Incorporated2021-10-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3 Brindley Court Dalewood Road
Lymedale Business Park
Newcastle
ST5 9QA
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (2 active · 0 resigned)

HATFIELD, Jonathan Thomas
director · ~48y · appointed 2021-10-01
View their other companies + combined net worth →
Active
TAHRAOUI, Rafik
director · ~37y · appointed 2021-10-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (17 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2024-10-14
change-person-director-company-with-change-date
officers · CH01
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-14
change-person-director-company-with-change-date
officers · CH01
2024-10-07
change-person-director-company-with-change-date
officers · CH01
2024-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31