FLANNELLY HOLDINGS LIMITED

🏛️Establishedactive
SC548054 · ltd · incorporated 2016-10-18
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
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Turnover
year to Oct 2024
Net worth
£142.4k
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (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: share sale to pe / searcher (58/100).

Data confidence

Overall: high (82/100)

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
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £142,384
Cash YoY
+120%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£142k
↑ 120% YoY
Net Worth
£142k
↑ 120% YoY
Current Assets
£142k
↑ 120% YoY
Current Liabilities
£0£28k£57k£85k£114k£142kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Total assets£142.4k£64.8k
Current assets£142.4k£64.7k
Cash£142.4k£64.7k
Net assets£142.4k£64.8k

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 (19 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2022-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-02-21
    FLANNELLY, Fiona appointed
    director
  8. 2021-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2020-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-07-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2017-11-01
    📄
    capital-allotment-shares
    capital · SH01
  14. 2017-11-01
    📄
    capital-name-of-class-of-shares
    capital · SH08
  15. 2017-11-01
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2017-10-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2017-10-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2016-10-18
    🏢
    Company incorporated
    As FLANNELLY HOLDINGS LIMITED
  19. 2016-10-18
    FLANNELLY, John Marcus appointed
    director

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "FLANNELLY" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 10 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
John Marcus Flannelly
Individual · Irish · DOB 08/1975 · age 51
75–100%75-100% voting18/10/2016
1 historic (ceased) PSC
  • Mr Lance Joseph Flannellyceased 03/11/2022· 25-50% shares

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-10-18
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

7 Skivo Wynd
Murieston
Livingston
EH54 9GY
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17

Officers (2 active · 0 resigned)

FLANNELLY, Fiona
director · ~51y · appointed 2021-02-21
View their other companies + combined net worth →
Active
FLANNELLY, John Marcus
director · ~51y · appointed 2016-10-18
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-21
appoint-person-director-company-with-name-date
officers · AP01
2021-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-28