BLACKFIN INDEPENDENT WEALTH LLP
🌱Startupactive
OC454613 · llp · incorporated 2024-11-22
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (52/100)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
8 officers (2 active, 8 linked, 2 with DOB)
75
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.
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 (27 events)Click to expand
- 2025-12-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-10✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2024-12-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-12-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-12-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-12-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-12-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-12-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-12-04📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2024-12-04📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2024-12-03➕MORRIS, Stacey appointedllp-designated-member
- 2024-12-03➕OLIVER, Carly Jane appointedllp-designated-member
- 2024-12-03➖AUTHENTICIQ LIMITED resignedcorporate-llp-designated-member
- 2024-12-03➖CARLY OLIVER WEALTH MANAGEMENT LIMITED resignedcorporate-llp-designated-member
- 2024-12-03➖BRADLEY GILL WEALTH MANAGEMENT LIMITED resignedcorporate-llp-member
- 2024-12-03➖DEREK THE DOG LIMITED resignedcorporate-llp-member
- 2024-12-03➖JONATHAN HORWELL WEALTH MANAGEMENT LIMITED resignedcorporate-llp-member
- 2024-12-03➖VINCERE WEALTH LIMITED resignedcorporate-llp-member
- 2024-11-22🏢Company incorporatedAs BLACKFIN INDEPENDENT WEALTH LLP
- 2024-11-22➕AUTHENTICIQ LIMITED appointedcorporate-llp-designated-member
- 2024-11-22➕CARLY OLIVER WEALTH MANAGEMENT LIMITED appointedcorporate-llp-designated-member
- 2024-11-22➕BRADLEY GILL WEALTH MANAGEMENT LIMITED appointedcorporate-llp-member
- 2024-11-22➕DEREK THE DOG LIMITED appointedcorporate-llp-member
- 2024-11-22➕JONATHAN HORWELL WEALTH MANAGEMENT LIMITED appointedcorporate-llp-member
- 2024-11-22➕VINCERE WEALTH LIMITED appointedcorporate-llp-member
- 2024-11-22📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-12-10: certificate-change-of-name-company; 2024-12-10: change-of-name-notice-limited-liability-partnership
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Carly Oliver Wealth Management Limited
Corporate parent
🏛️
Authenticiq Limited
Corporate parent
⬇
BLACKFIN INDEPENDENT WEALTH LLP
This company · OC454613
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Carly Oliver Wealth Management Limited Corporate entity | — | 25–50% | 25-50% voting | 22/11/2024 |
Authenticiq Limited Corporate entity | — | 25–50% | 25-50% voting | 22/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1DA MUSIC LIMITED→ 16667514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 TICKS TAXIS LIMITED→ 12520024 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 22ADVANTAGE LTD→ 12031147 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24 BIT AUDIO LTD→ 11926461 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 EGGS MANAGEMENT LTD→ 12511227 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 MINSTER ROAD MANAGEMENT CO LTD→ 04204725 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3 PALACE GATE MANAGEMENT LIMITED→ 04222622 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 316MC LIMITED→ 10751074 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 34-45 LEA SQ LTD→ 12282587 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 35 MARLBOROUGH ROAD LTD→ 14854031 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 TAMWORTH STREET LIMITED→ 10119821 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 360 CSC LTD→ 13644379 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typellp
Incorporated2024-11-22
Jurisdictionengland-wales
Primary SIC—
Registered office
C/O Expertax Limited
42-44 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
United Kingdom
Filing status
Accounts
Next due: 2026-08-22
Last made up to: —
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (2 active · 6 resigned)
MORRIS, Stacey→
Activellp-designated-member · ~48y · appointed 2024-12-03
View their other companies + combined net worth →
OLIVER, Carly Jane→
Activellp-designated-member · ~37y · appointed 2024-12-03
View their other companies + combined net worth →
AUTHENTICIQ LIMITED→
Resignedcorporate-llp-designated-member · appointed 2024-11-22 · resigned 2024-12-03
CARLY OLIVER WEALTH MANAGEMENT LIMITED→
Resignedcorporate-llp-designated-member · appointed 2024-11-22 · resigned 2024-12-03
BRADLEY GILL WEALTH MANAGEMENT LIMITED→
Resignedcorporate-llp-member · appointed 2024-11-22 · resigned 2024-12-03
DEREK THE DOG LIMITED→
Resignedcorporate-llp-member · appointed 2024-11-22 · resigned 2024-12-03
JONATHAN HORWELL WEALTH MANAGEMENT LIMITED→
Resignedcorporate-llp-member · appointed 2024-11-22 · resigned 2024-12-03
VINCERE WEALTH LIMITED→
Resignedcorporate-llp-member · appointed 2024-11-22 · resigned 2024-12-03
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-12-01
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-10
change-of-name-notice-limited-liability-partnership
change-of-name · LLNM01
2024-12-10
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-12-04
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-12-04
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-12-04
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-12-04
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-12-04
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-12-04
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-12-04
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-12-04
incorporation-limited-liability-partnership
incorporation · LLIN01
2024-11-22