BEN GILES CONSULTANCY LTD

🌿Early-stageactive
14115263 · ltd · incorporated 2022-05-18
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 May 2025
Net worth
£4.6k
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -100% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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
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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
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 £4,557
Very low cash
Cash position: £25
Cash draining
Cash down 100% YoY
Cash YoY
-100%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£25
↓ 100% YoY
Net Worth
£5k
↑ 4457% YoY
Current Assets
£17k
↑ 88% YoY
Current Liabilities
£0£3k£7k£10k£14k£17kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£4.6k£235
Current assets£17.2k£9.2k
Cash£25£9.1k
Debtors£17.2k£56
Net assets£4.6k£100

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2025-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-25
    GILES, Emma appointed
    director
  5. 2024-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-05-29
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-05-24
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-02-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-05-18
    🏢
    Company incorporated
    As BEN GILES CONSULTANCY LTD
  10. 2022-05-18
    GILES, Benjamin Lee appointed
    director
  11. 2022-05-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "GILES" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Benjamin Lee Giles
Individual · British · DOB 09/1977 · age 49
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/05/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Financial services · PO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALTUNATMAZ JEWELLERY LIMITED
16692749 · est 2025 · no financials extracted
ARGENTIS FINANCIAL PLANNING LTD
06744013 · est 2008 · no financials extracted
17y
ASHRIDGE FINANCE LIMITED
09572922 · est 2015 · no financials extracted
10y
ASTREA LIMITED
02504438 · est 1990 · no financials extracted
35y
ASTUTE MORTGAGES LTD
12727722 · est 2020 · no financials extracted
5y
BARNHAM BUSINESS SOLUTIONS LTD
09288889 · est 2014 · no financials extracted
11y
BARRETT TRADING LTD
15756139 · est 2024 · no financials extracted
1y
BAXTER FINANCIAL SERVICES LTD
11620783 · est 2018 · no financials extracted
7y
BEAUBRIDGE (UK) LIMITED
08914960 · est 2014 · no financials extracted
12y
BEN WATTS LTD
12629027 · est 2020 · no financials extracted
5y
BEPROTECTED LIMITED
12474653 · est 2020 · no financials extracted
6y
BESPOKE WEALTH LIMITED
11897202 · est 2019 · no financials extracted
7y
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
Incorporated2022-05-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Venture House The Tanneries
East Street
Titchfield
Hampshire
PO14 4AR
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (2 active · 0 resigned)

GILES, Benjamin Lee
director · ~49y · appointed 2022-05-18
View their other companies + combined net worth →
Active
GILES, Emma
director · ~51y · appointed 2024-10-25
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-23
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-04
resolution
resolution · RESOLUTIONS
2024-05-29
capital-allotment-shares
capital · SH01
2024-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
incorporation-company
incorporation · NEWINC
2022-05-18