THE COMFIZONE GROUP (HLD) LTD

🏛️Establishedactive
NI666958 · ltd · incorporated 2020-01-14
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
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
77/100
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 bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees300200

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-10-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-10-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-03-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-09-11
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  8. 2023-06-22
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2023-06-22
    📄
    memorandum-articles
    incorporation · MA
  10. 2023-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2022-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-09-29
    ➖
    SLIZAK, Artur resigned
    director
  13. 2022-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-09-20
    📄
    capital-return-purchase-own-shares
    capital · SH03
  15. 2022-07-27
    📄
    capital-cancellation-shares
    capital · SH06
  16. 2021-11-12
    📄
    capital-allotment-shares
    capital · SH01
  17. 2021-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-01-14
    🏢
    Company incorporated
    As THE COMFIZONE GROUP (HLD) LTD
  19. 2020-01-14
    ➕
    BRADLEY, Peter James appointed
    director
  20. 2020-01-14
    ➕
    MCCUSKEY, Anthony Martin appointed
    director
  21. 2020-01-14
    ➕
    MCCUSKEY, Michael appointed
    director
  22. 2020-01-14
    ➕
    SLIZAK, Artur appointed
    director
  23. 2020-01-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Peter James Bradley
Individual · Irish · DOB 12/1970 · age 56
50–75%
50–75%board control50-75% shares · 50-75% voting · board control14/01/2020
2 historic (ceased) PSCs
  • Mr Michael Mccuskeyceased 31/01/2023· significant influence
  • Mr Anthony Martin Mccuskeyceased 31/01/2023· 25-50% shares · 25-50% voting · board control

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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—£116.1k—30y8384y
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—£5.3k—10019y8875y
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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-01-14
Jurisdictionnorthern-ireland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

232 Washingbay Road
Dungannon
BT71 5DS
Northern Ireland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06

Officers (3 active · 1 resigned)

BRADLEY, Peter James→
director · ~56y · appointed 2020-01-14
View their other companies + combined net worth →
Active
MCCUSKEY, Anthony Martin→
director · ~68y · appointed 2020-01-14
View their other companies + combined net worth →
Active
MCCUSKEY, Michael→
director · ~36y · appointed 2020-01-14
View their other companies + combined net worth →
Active
SLIZAK, Artur→
director · ~43y · appointed 2020-01-14 · resigned 2022-09-29
Resigned

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

Recent filings (24 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-11
resolution
resolution · RESOLUTIONS
2023-06-22
memorandum-articles
incorporation · MA
2023-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-06
accounts-with-accounts-type-dormant
accounts · AA
2022-10-25