25565 LTD
🌱Startupactive
16039547 · ltd · incorporated 2024-10-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-14📄resolutionresolution · RESOLUTIONS
- 2024-11-04📄capital-name-of-class-of-sharescapital · SH08
- 2024-11-04📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-04📄capital-allotment-sharescapital · SH01
- 2024-10-24🏢Company incorporatedAs 25565 LTD
- 2024-10-24➕MORFILL, Luke James appointeddirector
- 2024-10-24➕SLATER, Marta appointeddirector
- 2024-10-24➕SPENCER-MILNES, Zed appointeddirector
- 2024-10-24📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Marta Slater Individual · Italian · DOB 11/1996 · age 30 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/10/2024 |
Mr Luke James Morfill Individual · British · DOB 05/1998 · age 28 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/10/2024 |
Mr Zed Spencer-Milnes Individual · British · DOB 12/1999 · age 27 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/10/2024 |
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 · Holding company · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 (ST HELENS) LTD→ 07135818 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 11 REGENT ROAD LIMITED→ 14169062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1416 HOLDINGS LIMITED→ 16904414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2020 NEWCO1 LTD→ 12587774 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2020 NEWCO2 LTD→ 12587869 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2020 NEWCO3 LTD→ 12589708 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 23A ALEXANDRA ROAD LIMITED→ 13151374 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 243 HOLMESDALE ROAD LTD→ 14997875 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 BRAILSFORD ROAD LIMITED→ 04588117 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 29 WEST STREET LIMITED→ 12140430 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 31 MARINE ROAD WEST LIMITED→ 13082037 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 35 ALEXANDRA ROAD LIMITED→ 14169464 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2024-10-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Space 1 151 The Rock
Bury
BL9 0ND
England
Filing status
Accounts
Next due: 2026-07-24
Last made up to: —
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23
Officers (3 active · 0 resigned)
MORFILL, Luke James→
Activedirector · ~28y · appointed 2024-10-24
View their other companies + combined net worth →
SLATER, Marta→
Activedirector · ~30y · appointed 2024-10-24
View their other companies + combined net worth →
SPENCER-MILNES, Zed→
Activedirector · ~27y · appointed 2024-10-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-24
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-23
resolution
resolution · RESOLUTIONS
2024-11-14