ACCESS USD LTD
🌿Early-stageactive
14453533 · ltd · incorporated 2022-10-31
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
75/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
22 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.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-04-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-03📄legacyaccounts · PARENT_ACC
- 2026-04-03📄legacyother · GUARANTEE2
- 2026-04-03📄legacyother · AGREEMENT2
- 2025-04-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-02-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-17📄legacyother · GUARANTEE2
- 2025-02-10📄legacyaccounts · PARENT_ACC
- 2025-02-10📄legacyother · AGREEMENT2
- 2025-01-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-07📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-12📄capital-allotment-sharescapital · SH01
- 2024-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-15📄resolutionresolution · RESOLUTIONS
- 2024-06-10📄capital-allotment-sharescapital · SH01
- 2023-10-31📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-07-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-14📄capital-allotment-sharescapital · SH01
- 2022-10-31🏢Company incorporatedAs ACCESS USD LTD
- 2022-10-31➕AUDIS, Michael James appointeddirector
- 2022-10-31➕BAYNE, Christopher Andrew Armstrong appointeddirector
- 2022-10-31➕BINNS, Robert Hugh appointeddirector
- 2022-10-31➕BROWN, Adam John Witherow appointeddirector
- 2022-10-31📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
Access Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Access Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ACCESS USD LTD
This company · 14453533
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 |
|---|---|---|---|---|
Access Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2022 |
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 · Holding company · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A NICHOLLS HOLDINGS LIMITED→ 15459577 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ LIVING LTD→ 16620505 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEX 1 HOLDINGS LTD→ 13255093 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEXANDER COURT (GLENFIELD) LIMITED→ 01195689 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| ALEXANDRA HOUSE (LEICESTER) LIMITED→ 02078675 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ALL FACADES UK (HOLDINGS) LIMITED→ 15887841 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL SAINTS VIEW MANAGEMENT COMPANY LIMITED→ 09235398 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALTO VERDE HOLDINGS LIMITED→ 11941112 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALZAYN HOLDINGS LIMITED→ 16562805 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBER HOLDINGS ROTHLEY LIMITED→ 13350601 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBER INVESTMENTS (1930) LIMITED→ 15082353 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMESBURY COURT MANAGEMENT (LEICESTER) LIMITED→ 01646660 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
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
Incorporated2022-10-31
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (4 active · 0 resigned)
AUDIS, Michael James→
Activedirector · ~55y · appointed 2022-10-31
View their other companies + combined net worth →
BAYNE, Christopher Andrew Armstrong→
Activedirector · ~55y · appointed 2022-10-31
View their other companies + combined net worth →
BINNS, Robert Hugh→
Activedirector · ~58y · appointed 2022-10-31
View their other companies + combined net worth →
BROWN, Adam John Witherow→
Activedirector · ~63y · appointed 2022-10-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-03
legacy
accounts · PARENT_ACC
2026-04-03
legacy
other · GUARANTEE2
2026-04-03
legacy
other · AGREEMENT2
2026-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
change-account-reference-date-company-current-extended
accounts · AA01
2025-04-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-17
legacy
other · GUARANTEE2
2025-02-17
legacy
accounts · PARENT_ACC
2025-02-10
legacy
other · AGREEMENT2
2025-02-10
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-15
gazette-notice-compulsory
gazette · GAZ1
2025-01-07
capital-allotment-shares
capital · SH01
2024-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-23