ULTIMATE MEMBER GROUP LTD
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 address
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (17 events)Click to expand
- 2026-03-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-14📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-02-10🏢Company incorporatedAs ULTIMATE MEMBER GROUP LTD
- 2015-02-10➕ALLISON, Calum Robert Brook appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Calum Robert Brook Allison Individual · British · DOB 04/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Technology · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| VIRAL VIEWS LTD→ SC685000 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| VIRIDA LIMITED→ SC878179 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| VIRTUALELEMENTZ LIMITED→ SC652703 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| VISIONLY LTD→ SC841984 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| VOICESECURE LIMITED→ SC337837 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| VOLARO LIMITED→ SC248578 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| WAGEPERKS LTD→ SC824820 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| WALLACE VENTURES (SCOTLAND) LTD→ SC751756 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| WAYON LTD→ SC847691 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| WESTENDER MAGAZINE LIMITED→ SC555303 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| WHISKY WITH A BARREL LTD→ SC642119 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| WHITE CROW SOLUTIONS LTD→ SC733837 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.