ASSETZ CAPITAL FUNDING LTD
🌿Early-stageactive
14669696 · ltd · incorporated 2023-02-17
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)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
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 101| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £-43.5k |
| Debtors | — | £422.6k |
| Net assets | — | £-43.5k |
| Average employees | 27 | — |
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 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-30➖THOMAS, Irene resigneddirector
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04➖CHARNLEY, Andrew resigneddirector
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-12➕FRASER, Andrew Ian appointeddirector
- 2024-09-12➕HARPER, Timothy John appointeddirector
- 2024-09-12➕WARDROP, Mark Steven appointeddirector
- 2024-09-12➕THOMAS, Irene appointeddirector
- 2024-02-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-06-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-03📄memorandum-articlesincorporation · MA
- 2023-04-22📄resolutionresolution · RESOLUTIONS
- 2023-02-17🏢Company incorporatedAs ASSETZ CAPITAL FUNDING LTD
- 2023-02-17➕LAW, Stuart Alexander appointeddirector
- 2023-02-17➕CHARNLEY, Andrew appointeddirector
- 2023-02-17📄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 64 — 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 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-13: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stuart Alexander Law Individual · British · DOB 10/1963 · age 63 | — | — | sig. influencesignificant influence | 20/02/2023 |
1 historic (ceased) PSC
- Assetz Capital Limitedceased 14/06/2023· 75-100% shares · 75-100% voting · board control
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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIF GLOBAL LTD→ 14926991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASL MORTGAGES AND PROTECTION LTD→ 12313996 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASPIRE + WEALTH MANAGEMENT LIMITED→ 12119590 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSETUS LIMITED→ 16194923 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSETZ CAPITAL LENDING (ALPHA) LIMITED→ 13220941 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSOCIATED BODYSHOP FACTORS LIMITED→ 05098842 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ASSURED FINANCE LIMITED→ 12761253 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATIF GROUP LTD→ 15559030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATLANTA INSURANCE INTERMEDIARIES LIMITED→ 00756681 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| ATLAS INCORPORATION LTD→ 16944964 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATS FINANCIAL SERVICES AND CONSULTANCY LIMITED→ 16715936 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AU WEALTH MANAGEMENT LTD→ 11874982 · 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
Incorporated2023-02-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Assetz House
335 Styal Road
Manchester
M22 5LW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (4 active · 2 resigned)
FRASER, Andrew Ian→
Activedirector · ~47y · appointed 2024-09-12
View their other companies + combined net worth →
HARPER, Timothy John→
Activedirector · ~64y · appointed 2024-09-12
View their other companies + combined net worth →
LAW, Stuart Alexander→
Activedirector · ~63y · appointed 2023-02-17
View their other companies + combined net worth →
WARDROP, Mark Steven→
Activedirector · ~55y · appointed 2024-09-12
View their other companies + combined net worth →
CHARNLEY, Andrew→
Resigneddirector · ~54y · appointed 2023-02-17 · resigned 2024-10-04
THOMAS, Irene→
Resigneddirector · ~58y · appointed 2024-09-12 · resigned 2026-01-30
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
accounts-with-accounts-type-full
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-11-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
change-account-reference-date-company-current-extended
accounts · AA01
2024-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-15