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COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

💤Zombieactive

SC343015 · ltd · incorporated 2008-05-16

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

Why now

Window steady · high confidence

Thesis has shifted recently — watch for confirmation.

· Lifecycle stage: mature → zombie
· Investment thesis: well_run_hard_buy → zombie_hold
· Deal-killer verdict: clean → complicated
· Opportunity score: 81 → 70

Opportunity decay

drifting distress · 6-months

Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.

· Lifecycle stage drifting downward
· Currently "zombie"

What changed my view

Last 30 days

Picture worsened over the last 30 days — 5 negative signals vs 0 positive.

↓Lifecycle stage: mature → zombie
·Investment thesis: well_run_hard_buy → zombie_hold
↓Deal-killer verdict: clean → complicated
↓Opportunity score: 81 → 70
↓Hygiene score: 90 → 80
+1 more

Last 90 days

Picture worsened over the last 90 days — 5 negative signals vs 0 positive.

↓Lifecycle stage: mature → zombie
·Investment thesis: well_run_hard_buy → zombie_hold
↓Deal-killer verdict: clean → complicated
↓Opportunity score: 81 → 70
↓Hygiene score: 90 → 80
+1 more

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Apr 2025

Net worth

£12.9k

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (47/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

No charge records returned

Directors & officers

No officers data

Ownership & PSC

No PSC data returned

Director network

Network not yet resolved

Filing history

No filing history

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £12,905

Cash YoY

+13%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£81k

↑ 13% YoY

Net Worth

£13k

↑ 113% YoY

Current Assets

£143k

↑ 14% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-04-30	2024-04-30
Total assets	£13.1k	£6.4k
Current assets	£143.0k	£126.0k
Cash	£81.4k	£71.9k
Debtors	£61.6k	£54.0k
Net assets	£12.9k	£6.1k

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 →

Corporate timeline (1 events)Click to expand

2008-05-16
🏢
Company incorporated
As COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

+No director turnover: Company is 18 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100

Weak signal

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

Red flags

clean

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

Similar companies

Active · Professional services · TD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
PLEXUS CORP. LIMITED→ SC207257 · est 2000	£4.8k £3.5k–£6.0k	—	—	0	26y	85	60y
KSA GROUP LTD→ 03316444 · est 1997	—	—	—	1500	29y	83	67y
LEITHEN MARINE LIMITED→ SC329813 · est 2007	—	—	£1.39M	—	18y	83	85y
LITTLEDANE LIMITED→ SC225303 · est 2001	—	—	£7.85M	—	24y	83	70y
ANDY PURVES LIMITED→ SC254901 · est 2003	—	—	—	3	22y	82	58y
DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.→ SC185950 · est 1998	—	—	—	1800	28y	82	62y
EYESTORE LIMITED→ SC242820 · est 2003	—	—	—	—	23y	82	80y
MINERVA SERVICES (SCOTLAND) LIMITED→ SC155404 · est 1995	—	—	—	300	31y	82	72y
P AND D INNS LTD→ 06828315 · est 2009	—	—	£2.4k	—	17y	82	68y
E.N.B.G. LIMITED→ SC281556 · est 2005	—	—	£291	—	21y	81	64y
ABBEY TOOL AND GAUGE LIMITED→ SC498955 · est 2015	—	—	—	3500	11y	80	64y
ABBEYSIDE CONSULTANCY LIMITED→ SC329539 · est 2007	—	—	—	100	18y	80	68y

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.

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Company details

Statusactive

Typeltd

Incorporated2008-05-16

Jurisdictionscotland

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Academy House

Shedden Park Road

Kelso

Roxburghshire

TD5 7AL

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2027-05-30

Last: 2026-05-16