EV ASSOCIATION CYMRU CIC

🌱Startupactive
16702138 · private-limited-guarant-nsc · incorporated 2025-09-08
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: Activities of other membership organisations n.e.c.
Sector: Other service activities
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 (65/100).

Data confidence

Overall: medium (55/100)

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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
1 filing — limited history
30
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. 2025-09-08
    🏢
    Company incorporated
    As EV ASSOCIATION CYMRU CIC
  2. 2025-09-08
    BEVAN, Paul, Dr appointed
    director
  3. 2025-09-08
    JOHN, Stephen Hugh appointed
    director
  4. 2025-09-08
    MARTIN, Paul appointed
    director
  5. 2025-09-08
    RUSSELL, Ian David appointed
    director
  6. 2025-09-08
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

60/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Ian David Russell
Individual · British · DOB 12/1963 · age 63
board controlboard control08/09/2025
Dr Paul Bevan
Individual · British · DOB 10/1979 · age 47
board controlboard control08/09/2025
Mr Stephen Hugh John
Individual · British · DOB 08/1961 · age 65
board controlboard control08/09/2025
Mr Paul Martin
Individual · British · DOB 05/1973 · age 53
board controlboard control08/09/2025

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

8 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
Typeprivate-limited-guarant-nsc
Incorporated2025-09-08
Jurisdictionwales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Ty Garwen
Penhow
Caldicot
NP26 3AD
Wales

Filing status

Accounts
Next due: 2027-06-08
Last made up to:
Confirmation statement
Next due: 2026-09-21
Last:

Officers (4 active · 0 resigned)

BEVAN, Paul, Dr
director · ~47y · appointed 2025-09-08
View their other companies + combined net worth →
Active
JOHN, Stephen Hugh
director · ~65y · appointed 2025-09-08
View their other companies + combined net worth →
Active
MARTIN, Paul
director · ~53y · appointed 2025-09-08
View their other companies + combined net worth →
Active
RUSSELL, Ian David
director · ~63y · appointed 2025-09-08
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-community-interest-company
incorporation · CICINC
2025-09-08