BE MODERN TRUSTEE LIMITED

🌱Startupactive
17059803 · private-limited-guarant-nsc · incorporated 2026-02-27
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
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
10
filings
  • 4 officers
  • 2 incorporation
  • 2 persons-with-significant-control
Last 180 days
10
filings
  • 4 officers
  • 2 incorporation
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-04-21
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-04-21
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-04-10
    GRIMES, Stephen Richard appointed
    secretary
  6. 2026-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-04-10
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  8. 2026-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2026-04-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2026-03-30
    BRADLEY, Peter appointed
    director
  12. 2026-03-30
    PEARSON, Julian Trevor appointed
    director
  13. 2026-03-30
    SIMPSON, Kevin appointed
    director
  14. 2026-02-27
    🏢
    Company incorporated
    As BE MODERN TRUSTEE LIMITED
  15. 2026-02-27
    SPINK, Michael George appointed
    director
  16. 2026-02-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some 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 58 — approaching natural succession window.
  • +Young company: Only 0.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-04-08: certificate-change-of-name-company

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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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
Typeprivate-limited-guarant-nsc
Incorporated2026-02-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

19-34 Bede Industrial Estate
Jarrow
Tyne And Wear
NE32 3BE
England

Filing status

Accounts
Next due: 2027-11-27
Last made up to:
Confirmation statement
Next due: 2027-03-12
Last:

Officers (5 active · 0 resigned)

GRIMES, Stephen Richard
secretary · appointed 2026-04-10
View their other companies + combined net worth →
Active
BRADLEY, Peter
director · ~43y · appointed 2026-03-30
View their other companies + combined net worth →
Active
PEARSON, Julian Trevor
director · ~58y · appointed 2026-03-30
View their other companies + combined net worth →
Active
SIMPSON, Kevin
director · ~57y · appointed 2026-03-30
View their other companies + combined net worth →
Active
SPINK, Michael George
director · ~54y · appointed 2026-02-27
View their other companies + combined net worth →
Active

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

Recent filings (10 total)

memorandum-articles
incorporation · MA
2026-04-21
resolution
resolution · RESOLUTIONS
2026-04-21
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-10
certificate-change-of-name-company
change-of-name · CERTNM
2026-04-08
incorporation-company
incorporation · NEWINC
2026-02-27