CONISTER BANK LIMITED
🏛️Establishedactive
FC038886 · oversea-company · incorporated 2021-07-31
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.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
- · Lifecycle stage: early → established
- · Investment thesis: growth_story → unclassified
- · Bankability: 70 → 75
What changed my view
Last 30 days
Picture improved over the last 30 days — 2 positive signals vs 0 negative.
- ↑Lifecycle stage: early → established
- ·Investment thesis: growth_story → unclassified
- ↑Bankability: 70 → 75
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (9 active, 14 linked, 13 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
47 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
5
filings
- • 5 officers
Last 180 days
6
filings
- • 6 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-07-03📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2026-07-02📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-06-17➖JONES, Gregory Andrew Christopher resigneddirector
- 2026-05-26📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2026-05-19📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2026-05-19📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2026-04-16📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2026-03-25➕SHIMMINS, William Cato appointeddirector
- 2026-03-18➕BECKETT, Tanya Louise appointeddirector
- 2025-09-25📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2025-09-25📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-09-16➖CLARKE, Alan resigneddirector
- 2025-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-16📄appoint-person-authorised-accept-overseas-company-with-appointment-dateofficers · OSAP07
- 2025-05-15📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2024-12-31📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2024-12-30📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-04➖ELLIOTT, Lynsey Caroline resigneddirector
- 2024-08-14📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-08-14📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2024-07-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-21📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2024-06-01➕ELLIOTT, Lynsey Caroline appointeddirector
- 2024-05-29📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2024-05-24📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-05-24📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2024-05-04➖SKELTON, Samuel Neil resigneddirector
- 2024-04-22✏️change-of-name-overseas-by-resolution-with-datechange-of-name · OSNM01
- 2024-04-19📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2024-04-19📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2023-08-07📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-17📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2022-05-25➖GIBSON, David resigneddirector
- 2021-11-03➕JONES, Gregory Andrew Christopher appointeddirector
- 2021-09-09➕CROSSLEY, Lesley Anne appointedsecretary
- 2021-09-09➕EKE, Denham Hervey Newall appointeddirector
- 2021-09-09➕GRANT, Douglas Haddow appointeddirector
- 2021-09-09➕MORLEY, Ian Bertrand appointeddirector
- 2021-09-09➕QURESHI, Haseeb Haq appointeddirector
- 2021-09-09➕SMEED, James Brian Andrew appointeddirector
- 2021-09-09➕SPELLMAN, John appointeddirector
- 2021-09-09➕CLARKE, Alan appointeddirector
- 2021-09-09➕GIBSON, David appointeddirector
- 2021-09-09➕SKELTON, Samuel Neil appointeddirector
- 2021-07-31🏢Company incorporatedAs CONISTER BANK LIMITED
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CLARKE, Alan resigned 2025-09-16; JONES, Gregory Andrew Christopher resigned 2026-06-17
🔒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 →Similar companies
Active · same sector · IM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| UPTOWN INVESTMENTS LIMITED→ FC019380 · est 1996 · no financials extracted | — | — | — | — | 29y | 82 | 65y |
| EASTFIELD CONSULTANTS LIMITED→ FC013861 · est 1986 · no financials extracted | — | — | — | — | 39y | 81 | 64y |
| HARWOOD PROPERTIES TITLE LIMITED→ FC019946 · est 1996 · no financials extracted | — | — | — | — | 29y | 81 | 63y |
| LOWRY INVESTMENTS LIMITED→ FC026637 · est 2005 · no financials extracted | — | — | — | — | 21y | 81 | 79y |
| PUMPKIN LAS CALAS→ FC021091 · est 1997 · no financials extracted | — | — | — | — | 28y | 81 | 63y |
| SWFX (IOM) LIMITED→ FC026874 · est 2006 · no financials extracted | — | — | — | — | 20y | 81 | 63y |
| ACORN PUEBLO EVITA INVESTMENTS→ FC021083 · est 1997 · no financials extracted | — | — | — | — | 28y | 80 | 65y |
| AFGHAN INVESTMENTS LIMITED→ FC019603 · est 1996 · no financials extracted | — | — | — | — | 29y | 80 | 65y |
| ALGRIM INVESTMENTS LIMITED→ FC021071 · est 1997 · no financials extracted | — | — | — | — | 29y | 80 | 65y |
| ALSATION INVESTMENTS LIMITED→ FC019610 · est 1996 · no financials extracted | — | — | — | — | 29y | 80 | 65y |
| ANDANTE PROPERTIES LIMITED→ FC019814 · est 1996 · no financials extracted | — | — | — | — | 29y | 80 | 65y |
| ANDREW PROPERTIES LIMITED→ FC020041 · est 1997 · no financials extracted | — | — | — | — | 29y | 80 | 65y |
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
Typeoversea-company
Incorporated2021-07-31
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Clarendon House
Victoria Street
Douglas
Isle Of Man
IM1 2LN
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (9 active · 5 resigned)
CROSSLEY, Lesley Anne→
Activesecretary · appointed 2021-09-09
View their other companies + combined net worth →
BECKETT, Tanya Louise→
Activedirector · ~60y · appointed 2026-03-18
View their other companies + combined net worth →
EKE, Denham Hervey Newall→
Activedirector · ~75y · appointed 2021-09-09
View their other companies + combined net worth →
GRANT, Douglas Haddow→
Activedirector · ~61y · appointed 2021-09-09
View their other companies + combined net worth →
MORLEY, Ian Bertrand→
Activedirector · ~75y · appointed 2021-09-09
View their other companies + combined net worth →
QURESHI, Haseeb Haq→
Activedirector · ~38y · appointed 2021-09-09
View their other companies + combined net worth →
SHIMMINS, William Cato→
Activedirector · ~61y · appointed 2026-03-25
View their other companies + combined net worth →
SMEED, James Brian Andrew→
Activedirector · ~42y · appointed 2021-09-09
View their other companies + combined net worth →
SPELLMAN, John→
Activedirector · ~60y · appointed 2021-09-09
View their other companies + combined net worth →
CLARKE, Alan→
Resigneddirector · ~76y · appointed 2021-09-09 · resigned 2025-09-16
ELLIOTT, Lynsey Caroline→
Resigneddirector · ~51y · appointed 2024-06-01 · resigned 2024-12-04
GIBSON, David→
Resigneddirector · ~79y · appointed 2021-09-09 · resigned 2022-05-25
JONES, Gregory Andrew Christopher→
Resigneddirector · ~68y · appointed 2021-11-03 · resigned 2026-06-17
SKELTON, Samuel Neil→
Resigneddirector · ~63y · appointed 2021-09-09 · resigned 2024-05-04
Click a director name to see their full track record across all companies.
Recent filings (47 total)
termination-person-authorised-overseas-company
officers · OSTM03
2026-07-03
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-07-02
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2026-05-26
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2026-05-19
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2026-05-19
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2026-04-16
termination-person-authorised-overseas-company
officers · OSTM03
2025-09-25
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-09-25
accounts-with-accounts-type-full
accounts · AA
2025-09-02
appoint-person-authorised-accept-overseas-company-with-appointment-date
officers · OSAP07
2025-05-16
termination-person-authorised-overseas-company
officers · OSTM03
2025-05-15
termination-person-authorised-overseas-company
officers · OSTM03
2024-12-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-30
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-08-14
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2024-08-14