BARON SECURITIES LTD

🌱Startupactive
16628167 · ltd · incorporated 2025-08-05
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
70/100
Strong
🔔
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What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (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 (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
2 officers (2 active, 2 linked, 2 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
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
7
filings
  • 2 persons-with-significant-control
  • 2 address
  • 2 officers
Last 90 days
9
filings
  • 4 persons-with-significant-control
  • 2 address
  • 2 officers
Last 180 days
9
filings
  • 4 persons-with-significant-control
  • 2 address
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-07-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  3. 2026-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-07-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-07-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2026-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2026-05-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2026-05-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2025-12-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-12-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-08-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2025-08-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-08-08
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2025-08-08
    📄
    capital-name-of-class-of-shares
    capital · SH08
  17. 2025-08-05
    🏢
    Company incorporated
    As BARON SECURITIES LTD
  18. 2025-08-05
    CUNNINGHAM, Peter James appointed
    director
  19. 2025-08-05
    WOODGATE, Jeremy John appointed
    director
  20. 2025-08-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
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.
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Pc Capital Corp Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Pc Capital Corp Ltd
Corporate parent · holds 25-50% shares
significant stake
BARON SECURITIES LTD
This company · 16628167

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Jeremy John Woodgate
Individual · British · DOB 03/1985 · age 41
5075%
50–75%board control50-75% shares · 50-75% voting · board control04/12/2025
Pc Capital Corp Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting19/05/2026
2 historic (ceased) PSCs
  • Jjw Holdingsceased 04/12/2025· 75-100% shares · 75-100% voting · board control
  • Mr Jeremy John Woodgateceased 06/08/2025· 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 →

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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.

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.

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Company details

Statusactive
Typeltd
Incorporated2025-08-05
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

Berkeley Square House
Berkeley Square
London
Greater London
W1J 6BD
England

Filing status

Accounts
Next due: 2027-05-05
Last made up to:
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (2 active · 0 resigned)

CUNNINGHAM, Peter James
director · ~41y · appointed 2025-08-05
View their other companies + combined net worth →
Active
WOODGATE, Jeremy John
director · ~41y · appointed 2025-08-05
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-09
capital-name-of-class-of-shares
capital · SH08
2026-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-08
change-person-director-company-with-change-date
officers · CH01
2026-07-08
change-person-director-company-with-change-date
officers · CH01
2026-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-20
change-person-director-company-with-change-date
officers · CH01
2025-08-08