BFW TRANSFERS LTD

🌱Startupactive
16787498 · ltd · incorporated 2025-10-15
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
71/100
Strong
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 71/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 (8 events)Click to expand
  1. 2025-11-05
    BROADLEY, Kirsty resigned
    director
  2. 2025-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-20
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  4. 2025-10-15
    🏢
    Company incorporated
    As BFW TRANSFERS LTD
  5. 2025-10-15
    BROADLEY, Curtis appointed
    director
  6. 2025-10-15
    BROADLEY, Mark appointed
    director
  7. 2025-10-15
    BROADLEY, Kirsty appointed
    director
  8. 2025-10-15
    📄
    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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 0.6 years old — management layer unlikely to be developed.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mark Broadley
Individual · British · DOB 04/1971 · age 55
2550%
25–50%board control25-50% shares · 25-50% voting · board control15/10/2025
Mr Curtis Broadley
Individual · British · DOB 09/1991 · age 35
2550%
25–50%board control25-50% shares · 25-50% voting · board control15/10/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-10-15
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320

Registered office

49 Whitegate Drive
Blackpool
FY3 9DG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to:
Confirmation statement
Next due: 2026-10-28
Last:

Officers (2 active · 1 resigned)

BROADLEY, Curtis
director · ~35y · appointed 2025-10-15
View their other companies + combined net worth →
Active
BROADLEY, Mark
director · ~55y · appointed 2025-10-15
View their other companies + combined net worth →
Active
BROADLEY, Kirsty
director · ~56y · appointed 2025-10-15 · resigned 2025-11-05
Resigned

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

Recent filings (3 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
change-account-reference-date-company-current-shortened
accounts · AA01
2025-10-20
incorporation-company
incorporation · NEWINC
2025-10-15