MODULUS FINANCIAL PLANNING LTD

🏛️Establishedactive
NI673772 · ltd · incorporated 2020-10-28
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 Dec 2024
Net worth
£50.6k
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (65/100).

Data confidence

Overall: high (80/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
14 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £50,638

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£51k
↑ 18% YoY
Current Assets
£70k
~ YoY
Current Liabilities
£0£14k£28k£42k£56k£71kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£72.5k£74.1k
Current assets£70.2k£70.6k
Net assets£50.6k£43.0k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-09-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-08-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-08-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-07-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-11-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  7. 2021-03-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2021-02-05
    KIRKPATRICK, Dale Ralph appointed
    director
  9. 2021-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-10-28
    🏢
    Company incorporated
    As MODULUS FINANCIAL PLANNING LTD
  11. 2020-10-28
    SLOAN, John appointed
    director
  12. 2020-10-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Dale Ralph Kirkpatrick
Individual · British · DOB 06/1990 · age 36
sig. influencesignificant influence05/03/2021
Mr John Sloan
Individual · British · DOB 11/1980 · age 46
sig. influencesignificant influence28/10/2020

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 →

Similar companies

Active · Financial services · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
SPENCE & PARTNERS LIMITED
NI037760 · est 2000 · no financials extracted
26y
SPM DAWSON WHYTE (LIFE & PENSIONS) LIMITED
NI019666 · est 1986 · no financials extracted
39y
SPRATT FINANCIAL SERVICES LIMITED
NI053377 · est 2004 · no financials extracted
21y
SRG FINANCIAL MANAGEMENT LTD
NI049448 · est 2004 · no financials extracted
22y
STEVENSON ASSOCIATES LTD
NI669669 · est 2020 · no financials extracted
5y
SUGAR INVESTMENTS NI LTD
NI614617 · est 2012 · no financials extracted
13y
TAILORED FINANCIAL SOLUTIONS (NI) LTD
NI618359 · est 2013 · no financials extracted
12y
TAILORED WEALTH MANAGEMENT LTD
NI661670 · est 2019 · no financials extracted
6y
TAP 2 TIP LIMITED
NI693326 · est 2022 · no financials extracted
3y
TAVISTOCK PROTECT LIMITED
NI614798 · est 2012 · no financials extracted
13y
TAYLOR AND NOBEL INVESTMENTS LTD
NI694327 · est 2023 · no financials extracted
3y
TERMON FINANCE LIMITED
NI644410 · est 2017 · no financials extracted
9y
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
Incorporated2020-10-28
Jurisdictionnorthern-ireland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Suite 12 Avonmore House
15 Church Square
Banbridge
Down
BT32 4AP
Northern Ireland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (2 active · 0 resigned)

KIRKPATRICK, Dale Ralph
director · ~36y · appointed 2021-02-05
View their other companies + combined net worth →
Active
SLOAN, John
director · ~46y · appointed 2020-10-28
View their other companies + combined net worth →
Active

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

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-29
change-account-reference-date-company-current-extended
accounts · AA01
2021-11-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-05
appoint-person-director-company-with-name-date
officers · AP01
2021-02-05
incorporation-company
incorporation · NEWINC
2020-10-28