BBB MANDATES LIMITED

🌱Startupactive
16284145 · ltd · incorporated 2025-02-28
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (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: share sale to pe / searcher (73/100).

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
4 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.

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 (6 events)Click to expand
  1. 2025-05-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-02-28
    🏢
    Company incorporated
    As BBB MANDATES LIMITED
  3. 2025-02-28
    CONNATTY, Ian David appointed
    director
  4. 2025-02-28
    TAYLOR, David Louis appointed
    director
  5. 2025-02-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  6. 2025-02-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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 60 — approaching natural succession window.
  • +Young company: Only 1.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Bbb Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bbb Investment Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BBB MANDATES LIMITED
This company · 16284145

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%
NameSharesVoting rightsNature of controlNotified
Bbb Investment Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/02/2025

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 →

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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.

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated2025-02-28
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

Steel City House
West Street
Sheffield
S1 2GQ
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to:
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (2 active · 0 resigned)

CONNATTY, Ian David
director · ~47y · appointed 2025-02-28
View their other companies + combined net worth →
Active
TAYLOR, David Louis
director · ~60y · appointed 2025-02-28
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (4 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-07
change-account-reference-date-company-current-extended
accounts · AA01
2025-02-28
incorporation-company
incorporation · NEWINC
2025-02-28