SVM FINANCIAL LIMITED
🌿Early-stageactive
15032077 · ltd · incorporated 2023-07-27
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 Jul 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64304Activities of open-ended investment companies
- 64999Financial intermediation not elsewhere classified
- 66300Fund management activities
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 72/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 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
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-06-25📄legacymiscellaneous · ANNOTATION
- 2025-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-19➕BARON POINT FINANCIAL LTD. appointedcorporate-secretary
- 2025-06-19➕MILAN, Arnold appointeddirector
- 2025-06-19➕OBRIEN, John appointeddirector
- 2025-06-19➖MANSOOR, Naqash resigneddirector
- 2025-06-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-06-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-17➕MANSOOR, Naqash appointeddirector
- 2025-05-17➖THORNTON, Nuala Martine resigneddirector
- 2024-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-27➖VALAITIS, Peter resigneddirector
- 2024-07-26➕THORNTON, Nuala Martine appointeddirector
- 2023-07-27🏢Company incorporatedAs SVM FINANCIAL LIMITED
- 2023-07-27➕VALAITIS, Peter appointeddirector
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-19: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Naqash Mansoor Individual · British · DOB 07/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/05/2025 |
3 historic (ceased) PSCs
- Cfs Secretaries Limitedceased 17/05/2025· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 17/05/2025· significant influence
- Mr Peter Valaitisceased 27/07/2024· 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.
Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 118 HOLDINGS LTD→ 16777379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 118 RESIDENTS ASSOCIATION LIMITED→ 01754220 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED→ 01737757 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 12 CHURCH STREET RTM COMPANY LIMITED→ 16467422 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 COMYN ROAD RESIDENTS LIMITED→ 09410869 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 12 CONCANON ROAD LIMITED→ 16361329 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 CORNWALL GARDENS LIMITED→ 04728776 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 12 COYCHURCH ROAD MANAGEMENT COMPANY LTD→ 14381658 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 120 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED→ 01049199 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED→ 05354052 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 121 CHEYNE WALK TENANTS LIMITED→ 01014884 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| 124 LANDOR ROAD FREEHOLD LIMITED→ 10652181 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-07-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19
Officers (3 active · 3 resigned)
BARON POINT FINANCIAL LTD.→
Activecorporate-secretary · appointed 2025-06-19
View their other companies + combined net worth →
MILAN, Arnold→
Activedirector · ~61y · appointed 2025-06-19
View their other companies + combined net worth →
OBRIEN, John→
Activedirector · ~72y · appointed 2025-06-19
View their other companies + combined net worth →
MANSOOR, Naqash→
Resigneddirector · ~36y · appointed 2025-05-17 · resigned 2025-06-19
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2024-07-26 · resigned 2025-05-17
VALAITIS, Peter→
Resigneddirector · ~76y · appointed 2023-07-27 · resigned 2024-07-27
Click a director name to see their full track record across all companies.
Recent filings (26 total)
legacy
miscellaneous · ANNOTATION
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-19
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-19