ACI UK FINANCIAL MARKETS ASSOCIATION
🌿Early-stageactive
15517151 · private-limited-guarant-nsc-limited-exemption · incorporated 2024-02-23
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 Feb 2025
Net worth
£25.2k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (69/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £25,248
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£25k
Current Assets
£26k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 |
|---|---|
| Total assets | £25.2k |
| Current assets | £26.1k |
| Net assets | £25.2k |
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
0
filings
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-03-05➕LEAMAN, Katharine appointeddirector
- 2026-03-05➖LEAMAN, Katharine resigneddirector
- 2026-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-23🏢Company incorporatedAs ACI UK FINANCIAL MARKETS ASSOCIATION
- 2024-02-23➕SINGER, Steven John appointeddirector
- 2024-02-23➕WHELAN, Hugh Patrick appointeddirector
- 2024-02-23➕LEAMAN, Katharine appointeddirector
- 2024-02-23📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Young company: Only 2.3 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 58. 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.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Katharine Leaman Individual · British · DOB 11/1970 · age 56 | — | 25–50% | 25-50% voting | 05/03/2026 |
Hugh Patrick Whelan Individual · Irish · DOB 02/1971 · age 55 | — | 25–50% | 25-50% voting | 23/02/2024 |
Steven John Singer Individual · British · DOB 09/1968 · age 58 | — | 25–50% | 25-50% voting | 23/02/2024 |
1 historic (ceased) PSC
- Katharine Leamanceased 05/03/2026· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ABM EUROPE LTD.→ 06151510 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AC GLOBAL YACHTING LTD→ 15912879 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCIDENT PREVENTION&CONTROL LTD→ 16773279 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCURIST WATCHES LIMITED→ 08958982 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACCURRO SOFTWARE LTD→ 11102987 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACEGRIND LIMITED→ 02893493 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ACR MARINE LTD→ 15710032 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTFIT LTD→ 09581005 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTIVE NODE INVESTMENT LP→ LP011807 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVE QP INVESTMENT LP→ LP010607 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACTIVE SH INVESTMENT LP→ LP010371 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ACTIVE STUDIOS LIMITED→ 08988753 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2024-02-23
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations
Registered office
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (3 active · 1 resigned)
LEAMAN, Katharine→
Activedirector · ~56y · appointed 2026-03-05
View their other companies + combined net worth →
SINGER, Steven John→
Activedirector · ~58y · appointed 2024-02-23
View their other companies + combined net worth →
WHELAN, Hugh Patrick→
Activedirector · ~55y · appointed 2024-02-23
View their other companies + combined net worth →
LEAMAN, Katharine→
Resigneddirector · ~55y · appointed 2024-02-23 · resigned 2026-03-05
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-05
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
incorporation-company
incorporation · NEWINC
2024-02-23