CDFY COMMUNITY GROW PROJECT CIC
🌿Early-stageactive
15551006 · private-limited-guarant-nsc · incorporated 2024-03-09
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: Other education n.e.c.
Sector: Education
ALSO REGISTERED FOR
- 88100Social work activities without accommodation for the elderly and disabled
- 88990Other social work activities without accommodation n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (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 (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
17 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
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
8
filings
- • 3 officers
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-04-02📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-10📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-11➕HARVEY, Keri Louise appointedsecretary
- 2025-04-11➕YATES, Paula appointeddirector
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-03➖CHARLES, Victoria resigneddirector
- 2024-08-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-05➖FYNN, Sheriden resignedsecretary
- 2024-03-09🏢Company incorporatedAs CDFY COMMUNITY GROW PROJECT CIC
- 2024-03-09➕HARVEY, Richard Kenneth appointeddirector
- 2024-03-09➕FYNN, Sheriden appointedsecretary
- 2024-03-09➕CHARLES, Victoria appointeddirector
- 2024-03-09📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple 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 Richard Kenneth Harvey Individual · British · DOB 07/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/03/2024 |
1 historic (ceased) PSC
- Ms Victoria Charlesceased 03/01/2025· 25-50% voting
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 · Education & training · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DALES EDUCATIONAL PSYCHOLOGY LTD→ 16519568 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DICKINSON SCHOOL CONSULTING LIMITED→ 07024849 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ED PSYCH CONSULTANCY LIMITED→ 15319960 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ENJOY TEFL LIMITED→ 09380076 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| FANTASY KIDS CLUBS LTD→ 07447529 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| FARM EDUCATION LIMITED→ 07101752 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| FIRST CLASS LEARNING HARROGATE LTD→ 15105642 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FRANKLIN PSYCHOLOGY LIMITED→ 16972681 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FRESH INK WORKS CIC→ 15084040 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FUTURE FINANCE TRAINING LTD→ 10546992 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| GATEHOUSE AWARDS EDUCATION SERVICES LTD→ 17106976 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GATEHOUSE AWARDS LTD→ 07298045 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2024-03-09
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.
Registered office
Hammerain House
Hookstone Avenue
Harrogate
HG2 8ER
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (3 active · 2 resigned)
HARVEY, Keri Louise→
Activesecretary · appointed 2025-04-11
View their other companies + combined net worth →
HARVEY, Richard Kenneth→
Activedirector · ~54y · appointed 2024-03-09
View their other companies + combined net worth →
YATES, Paula→
Activedirector · ~62y · appointed 2025-04-11
View their other companies + combined net worth →
FYNN, Sheriden→
Resignedsecretary · appointed 2024-03-09 · resigned 2024-08-05
CHARLES, Victoria→
Resigneddirector · ~48y · appointed 2024-03-09 · resigned 2025-01-03
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2026-02-16
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-14
gazette-notice-compulsory
gazette · GAZ1
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-09
change-person-secretary-company-with-change-date
officers · CH03
2026-02-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-19