ASD RBS TRUSTEE LIMITED
🌿Early-stageactive
13749676 · ltd · incorporated 2021-11-17
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-07📄change-corporate-director-company-with-change-dateofficers · CH02
- 2022-08-31📄memorandum-articlesincorporation · MA
- 2022-08-31📄resolutionresolution · RESOLUTIONS
- 2022-08-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-16➕HARDINGHAM, Catherine Eleanor appointeddirector
- 2021-11-17🏢Company incorporatedAs ASD RBS TRUSTEE LIMITED
- 2021-11-17➕COUSINS, Richard appointeddirector
- 2021-11-17➕ROSS TRUSTEES SERVICES LIMITED appointedcorporate-director
- 2021-11-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-11-17📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +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
Asd Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asd Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASD RBS TRUSTEE LIMITED
This company · 13749676
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asd Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/11/2021 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2410 TRADING LIMITED→ 16903740 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANTAGE MORTGAGE SERVICES (YORKSHIRE) LIMITED→ 05238006 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AIB (K) LIMITED→ 02223662 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| AIB (L) LIMITED→ 13205797 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED→ 02375709 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| APPLIED CREDIT LIMITED→ 15576733 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLIED CRISIS UNDERWRITERS LIMITED→ 15996511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQL (FINANCIAL) LIMITED→ 08614368 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARTHINGTON FUTURES LIMITED→ 16902334 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTHUR BROWNS WEALTH MANAGEMENT LTD→ 06190352 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ARTIFICIAL INTELLIGENCE VENTURE LTD→ 13112168 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED→ 00089218 · est 1906 · no financials extracted | — | — | — | — | 119y | — | — |
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
Incorporated2021-11-17
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Valley Farm Road
Stourton
Leeds
LS10 1SD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16
Officers (3 active · 0 resigned)
COUSINS, Richard→
Activedirector · ~62y · appointed 2021-11-17
View their other companies + combined net worth →
HARDINGHAM, Catherine Eleanor→
Activedirector · ~49y · appointed 2022-08-16
View their other companies + combined net worth →
ROSS TRUSTEES SERVICES LIMITED→
Activecorporate-director · appointed 2021-11-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
change-person-director-company-with-change-date
officers · CH01
2025-08-29
change-corporate-director-company-with-change-date
officers · CH02
2025-08-28
change-person-director-company-with-change-date
officers · CH01
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-full
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-full
accounts · AA
2023-11-06
change-person-director-company-with-change-date
officers · CH01
2022-12-08
change-person-director-company-with-change-date
officers · CH01
2022-12-07
change-corporate-director-company-with-change-date
officers · CH02
2022-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30
memorandum-articles
incorporation · MA
2022-08-31
resolution
resolution · RESOLUTIONS
2022-08-31