COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

🌳Matureactive

SC343015 · ltd · incorporated 2008-05-16

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

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

81/100

Exceptional

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What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pursue

Asset-holding vehicle with a 64-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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

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

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (3 active, 3 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

42 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

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 →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (19 events)Click to expand

2025-11-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-01-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-13
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2016-12-05
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-07-01
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-05-26
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-31
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-05-16
🏢
Company incorporated
As COMPLIANCE MANAGEMENT ASSOCIATES LIMITED
2008-05-16
➕
MACKIE, Carol, Dr appointed
secretary
2008-05-16
➕
KEATING, Damian Paul appointed
director
2008-05-16
➕
MACKIE, Carol, Dr appointed
director

Owner dependency

76/100

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.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

79/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 18 years.
secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Name	Shares	Voting rights	Nature of control	Notified
Dr Carol Mackie Individual · British · DOB 02/1962 · age 64	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	30/06/2016
Mr Damian Paul Keating Individual · British · DOB 04/1966 · age 60	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	30/06/2016

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.

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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

Officers (3 active · 0 resigned)

MACKIE, Carol, Dr→

secretary · appointed 2008-05-16

View their other companies + combined net worth →

Active

KEATING, Damian Paul→

director · ~60y · appointed 2008-05-16

View their other companies + combined net worth →

Active

MACKIE, Carol, Dr→

director · ~64y · appointed 2008-05-16

View their other companies + combined net worth →

Active

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