ASCOT EBT LTD
🌱Startupactive
16949189 · private-limited-guarant-nsc · incorporated 2026-01-07
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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 (3 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
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
50
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
3
filings
- • 2 officers
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-01-12➕MATTHEWS, Stephen William Roy appointeddirector
- 2026-01-12➕MCCARRON, Catriona Marie appointeddirector
- 2026-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07🏢Company incorporatedAs ASCOT EBT LTD
- 2026-01-07➕OFLAHERTY, Guillermo Tomas appointeddirector
- 2026-01-07📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Guillermo Tomas Oflaherty Individual · British · DOB 08/1980 · age 46 | — | 25–50% | board control25-50% voting · board control | 07/01/2026 |
Mr Stephen William Roy Matthews Individual · British · DOB 12/1986 · age 40 | — | 25–50% | 25-50% voting | 07/01/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1313 VENTURES LTD→ 15471449 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A CHANDLER TRADING LIMITED→ 16725420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABCORD LIMITED→ 14579795 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACFC HOLDINGS LTD→ 16293722 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGIPRO LTD→ 12819617 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AL RAYAZ INVESTMENT & FINANCIAL MANAGEMENT SERVICES LTD→ 14881620 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN PARKER CONSORTIUM LTD→ 14035785 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEXANDER GRAHAM ASSOCIATES LIMITED→ 10817794 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALKASIRI PROPERTIES LTD→ 16430462 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED FINANCIAL GROUP LTD→ 16311662 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTHA VENTURES LIMITED→ 13688611 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASCOT SAS FINANCIAL SERVICES LIMITED→ 08071881 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2026-01-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Ascot Wealth Management London Road
Sunningdale
Ascot
SL5 0ER
United Kingdom
Filing status
Accounts
Next due: 2027-10-07
Last made up to: —
Confirmation statement
Next due: 2027-01-20
Last: —
Officers (3 active · 0 resigned)
MATTHEWS, Stephen William Roy→
Activedirector · ~40y · appointed 2026-01-12
View their other companies + combined net worth →
MCCARRON, Catriona Marie→
Activedirector · ~33y · appointed 2026-01-12
View their other companies + combined net worth →
OFLAHERTY, Guillermo Tomas→
Activedirector · ~46y · appointed 2026-01-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
incorporation-company
incorporation · NEWINC
2026-01-07