CAPITAL PLANNING PARTNERS (HOLDINGS) LTD
🌱Startupactive
16087845 · ltd · incorporated 2024-11-19
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (72/100)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 (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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 | 2025-06-22 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-06-01➖FACER, Richard Alan John resigneddirector
- 2026-06-01➖PASK, Martyn resigneddirector
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-24📄capital-alter-shares-subdivisioncapital · SH02
- 2025-07-09📄capital-name-of-class-of-sharescapital · SH08
- 2025-07-03📄memorandum-articlesincorporation · MA
- 2025-07-03📄resolutionresolution · RESOLUTIONS
- 2025-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30📄capital-allotment-sharescapital · SH01
- 2025-06-23➕FACER, Richard Alan John appointeddirector
- 2025-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-13➕BURNS, Daniel Leslie appointeddirector
- 2025-02-13➕WILLIAMSON, Barry Roy appointeddirector
- 2024-11-19🏢Company incorporatedAs CAPITAL PLANNING PARTNERS (HOLDINGS) LTD
- 2024-11-19➕PASK, Martyn appointeddirector
- 2024-11-19📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FACER, Richard Alan John resigned 2026-06-01; PASK, Martyn resigned 2026-06-01
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Alison Mary Pask Individual · British · DOB 02/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/06/2025 |
Mr Barry Roy Williamson Individual · British · DOB 04/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/02/2025 |
2 historic (ceased) PSCs
- Mr Daniel Leslie Burnsceased 23/06/2025· 25-50% shares · 25-50% voting
- Mr Martyn Paskceased 13/02/2025· 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.
🔒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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|---|---|---|---|---|---|---|---|
| AXE ASSET MANAGEMENT LTD→ 13947001 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIDGEHEAD FAIRCHILD LIMITED→ 15565672 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRINDLEY RISK CONSULTANCY LIMITED→ 07888597 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BROCKHURST CAPITAL LTD→ 15790678 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROOKHURST RISK SOLUTIONS LIMITED→ 12946236 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BROOKWOOD FIDELITY LTD→ 09101739 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BULMER HOUSE ADVISORY LTD→ 10309223 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BUSINESS COVER UK LTD→ 13032558 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| C A FINANCIAL SERVICES LTD→ 10149085 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CAMPBELL MUNRO INVESTMENT MANAGEMENT LTD→ 09260106 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CAPITAL CONNECTION LIMITED→ 04094829 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CAPITAL PLANNING PARTNERS LTD→ 14924173 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2024-11-19
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Winterton House First Floor
High Street
Westerham
TN16 1AQ
England
Filing status
Accounts
Next due: 2027-03-22
Last made up to: 2025-06-22
Confirmation statement
Next due: 2027-07-18
Last: 2026-07-04
Officers (2 active · 2 resigned)
BURNS, Daniel Leslie→
Activedirector · ~46y · appointed 2025-02-13
View their other companies + combined net worth →
WILLIAMSON, Barry Roy→
Activedirector · ~54y · appointed 2025-02-13
View their other companies + combined net worth →
FACER, Richard Alan John→
Resigneddirector · ~59y · appointed 2025-06-23 · resigned 2026-06-01
PASK, Martyn→
Resigneddirector · ~63y · appointed 2024-11-19 · resigned 2026-06-01
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-10
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-10-24
capital-alter-shares-subdivision
capital · SH02
2025-07-24
capital-name-of-class-of-shares
capital · SH08
2025-07-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-05
memorandum-articles
incorporation · MA
2025-07-03
resolution
resolution · RESOLUTIONS
2025-07-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
capital-allotment-shares
capital · SH01
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-26