CSCS CARDS LIMITED
🌿Early-stageactive
15353096 · ltd · incorporated 2023-12-15
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: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
19 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 (29 events)Click to expand
- 2025-12-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19➖KEARNS, Sean Nicholas resigneddirector
- 2025-08-01➕DUNKLEY, Andrew Albert appointeddirector
- 2024-08-25📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-04➕TOPHAM, Sally Elizabeth appointedsecretary
- 2024-07-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-17📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-17📄capital-allotment-sharescapital · SH01
- 2024-06-12➕SISMAN, Oliver appointeddirector
- 2024-06-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-31🔒Charge registered #1Lender: Construction Skills Certification Scheme Limited
- 2024-05-18📄resolutionresolution · RESOLUTIONS
- 2024-05-18📄memorandum-articlesincorporation · MA
- 2024-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-15➖UPHILL, Carolyn Louise resigneddirector
- 2024-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-14➕BRUMPTON-CHILDS, Charlotte appointeddirector
- 2024-03-14➕MORTIMER, Garry Scott appointeddirector
- 2023-12-15🏢Company incorporatedAs CSCS CARDS LIMITED
- 2023-12-15➕BREAMS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-12-15➕KEARNS, Sean Nicholas appointeddirector
- 2023-12-15➕UPHILL, Carolyn Louise appointeddirector
- 2023-12-15📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
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 59 — approaching natural succession window.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
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 59. 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
Construction Skills Certification Scheme Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Construction Skills Certification Scheme Limited
Corporate parent · holds 75-100% shares · board control
⬇
CSCS CARDS LIMITED
This company · 15353096
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 |
|---|---|---|---|---|
Construction Skills Certification Scheme Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/12/2023 |
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
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|---|---|---|---|---|---|---|---|
| A&B CLEAN WORKS LIMITED→ 16564361 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AB INBEV MIDDLE AMERICAS HOLDING III LIMITED→ 10394347 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AB INBEV SOUTHERN INVESTMENTS LIMITED→ 05820066 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AB INTERNATIONAL HOLDINGS LTD→ 16491467 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB NASSETTI LIMITED→ 14772272 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABA ARTISTRY LTD→ 16868278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBAZABBA LIMITED→ 09676242 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2023-12-15
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Floor 8 71 Queen Victoria Street
London
EC4V 4AY
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14
Officers (6 active · 2 resigned)
TOPHAM, Sally Elizabeth→
Activesecretary · appointed 2024-07-04
View their other companies + combined net worth →
BREAMS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-12-15
View their other companies + combined net worth →
BRUMPTON-CHILDS, Charlotte→
Activedirector · ~36y · appointed 2024-03-14
View their other companies + combined net worth →
DUNKLEY, Andrew Albert→
Activedirector · ~59y · appointed 2025-08-01
View their other companies + combined net worth →
MORTIMER, Garry Scott→
Activedirector · ~46y · appointed 2024-03-14
View their other companies + combined net worth →
SISMAN, Oliver→
Activedirector · ~34y · appointed 2024-06-12
View their other companies + combined net worth →
KEARNS, Sean Nicholas→
Resigneddirector · ~64y · appointed 2023-12-15 · resigned 2025-08-19
UPHILL, Carolyn Louise→
Resigneddirector · ~70y · appointed 2023-12-15 · resigned 2024-04-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Construction Skills Certification Scheme Construction Skills Certification Scheme Limited | A registered charge | — | 31/05/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-small
accounts · AA
2025-12-03
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-08
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2024-08-25
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-06-17
capital-allotment-shares
capital · SH01
2024-06-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-04
resolution
resolution · RESOLUTIONS
2024-05-18
memorandum-articles
incorporation · MA
2024-05-18
change-person-director-company-with-change-date
officers · CH01
2024-04-19