MONEYSALLIN WIND LIMITED

🏛️Establishedactive
NI640991 · ltd · incorporated 2016-09-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 9.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-05-18
    ➕
    ALI, Mohammed Raza appointed
    director
  9. 2023-05-18
    ➕
    MALESEVIC, Zorica appointed
    director
  10. 2023-05-18
    ➖
    DEVON-LOWE, Karl Phillip resigned
    director
  11. 2023-05-18
    ➖
    MORGAN, William Laugharne resigned
    director
  12. 2023-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-02-23
    📄
    memorandum-articles
    incorporation · MA
  16. 2021-02-23
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2020-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-06-05
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  19. 2020-04-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2020-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-04-24
    🔓
    Charge satisfied #1
  25. 2020-04-23
    ➖
    BOYD, Brendan Peter Edward resigned
    director
  26. 2020-04-23
    ➖
    BOYD, Fiona Michelle resigned
    director
  27. 2020-04-23
    ➕
    DEVON-LOWE, Karl Phillip appointed
    director
  28. 2020-04-23
    ➕
    MORGAN, William Laugharne appointed
    director
  29. 2020-04-23
    ➖
    STEENSON, Richard resigned
    director
  30. 2016-12-08
    🔒
    Charge registered #1
    Lender: Assetz Capital Trust Company Limited (As Security Agent)
  31. 2016-09-22
    🏢
    Company incorporated
    As MONEYSALLIN WIND LIMITED
  32. 2016-09-22
    ➕
    BOYD, Brendan Peter Edward appointed
    director
  33. 2016-09-22
    ➕
    BOYD, Fiona Michelle appointed
    director
  34. 2016-09-22
    ➕
    STEENSON, Richard appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Group structure

Windmills No 3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Windmills No 3 Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
MONEYSALLIN WIND LIMITED
This company · NI640991

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Windmills No 3 Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting22/09/2016

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

6 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
Typeltd
Incorporated2016-09-22
Jurisdictionnorthern-ireland
Primary SIC35110 — SIC 35110

Registered office

Unit 404 Moat House
54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21

Officers (2 active · 5 resigned)

ALI, Mohammed Raza→
director · ~45y · appointed 2023-05-18
View their other companies + combined net worth →
Active
MALESEVIC, Zorica→
director · ~45y · appointed 2023-05-18
View their other companies + combined net worth →
Active
BOYD, Brendan Peter Edward→
director · ~41y · appointed 2016-09-22 · resigned 2020-04-23
Resigned
BOYD, Fiona Michelle→
director · ~45y · appointed 2016-09-22 · resigned 2020-04-23
Resigned
DEVON-LOWE, Karl Phillip→
director · ~61y · appointed 2020-04-23 · resigned 2023-05-18
Resigned
MORGAN, William Laugharne→
director · ~51y · appointed 2020-04-23 · resigned 2023-05-18
Resigned
STEENSON, Richard→
director · ~57y · appointed 2016-09-22 · resigned 2020-04-23
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Assetz Capital Trust Company (As Security Agent)
Assetz Capital Trust Company Limited (As Security Agent)
A registered charge1 property08/12/201624/04/2020

Recent filings (37 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30