123456 LIMITED
🌱Startupactive
16398951 · ltd · incorporated 2025-04-22
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
75/100
Strong
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66290Other activities auxiliary to insurance and pension funding
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
9 filings
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
7
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
8
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-03📄resolutionresolution · RESOLUTIONS
- 2026-03-03📄memorandum-articlesincorporation · MA
- 2026-02-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-19➕ASHRAF, Samiea appointeddirector
- 2026-02-19➕DICKER, Steven Paul appointeddirector
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-31➕HIBBERT, Christopher appointeddirector
- 2025-04-22🏢Company incorporatedAs 123456 LIMITED
- 2025-04-22➕PEARCE, James Henry appointeddirector
- 2025-04-22📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Young company: Only 1.0 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 61. 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.)
Group structure
Orca Pensions Corporate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Orca Pensions Corporate Limited
Corporate parent · holds 75-100% shares · board control
⬇
123456 LIMITED
This company · 16398951
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Orca Pensions Corporate Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/02/2026 |
1 historic (ceased) PSC
- Mr James Henry Pearceceased 19/02/2026· 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
Active · Financial services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 FACILITATOR LIMITED→ 06825465 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 11998391 LTD.→ 11998391 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 123456 TEE LIMITED→ 16551262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1401 CAPITAL LIMITED→ 11264494 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 216 FINANCE LIMITED→ 14953079 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 22 PROPERTY LTD→ 13988878 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 SINHA'S INVESTMENTS LTD→ 12641048 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 333H LTD→ 08805365 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3JA HOLDINGS LTD→ 15169176 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3RD MARCH LIMITED→ 14191004 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4521 LTD→ 16433605 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4I MARBLE LIMITED→ 13884603 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2025-04-22
Jurisdictionengland-wales
Primary SIC65300 — Pension funding
Registered office
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Filing status
Accounts
Next due: 2027-01-22
Last made up to: —
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (4 active · 0 resigned)
ASHRAF, Samiea→
Activedirector · ~44y · appointed 2026-02-19
View their other companies + combined net worth →
DICKER, Steven Paul→
Activedirector · ~61y · appointed 2026-02-19
View their other companies + combined net worth →
HIBBERT, Christopher→
Activedirector · ~52y · appointed 2025-10-31
View their other companies + combined net worth →
PEARCE, James Henry→
Activedirector · ~57y · appointed 2025-04-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-01
resolution
resolution · RESOLUTIONS
2026-03-03
memorandum-articles
incorporation · MA
2026-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
incorporation-company
incorporation · NEWINC
2025-04-22