HAYFI LIMITED
🏛️Establishedactive
SC644721 · ltd · incorporated 2019-10-17
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
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-18📄capital-alter-shares-subdivisioncapital · SH02
- 2023-04-18📄memorandum-articlesincorporation · MA
- 2023-04-17📄capital-name-of-class-of-sharescapital · SH08
- 2023-04-17📄capital-name-of-class-of-sharescapital · SH08
- 2023-04-11📄resolutionresolution · RESOLUTIONS
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-27➕LEE, Helen appointeddirector
- 2022-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-08📄capital-allotment-sharescapital · SH01
- 2020-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-17🏢Company incorporatedAs HAYFI LIMITED
- 2019-10-17➕HAYES, David appointedsecretary
- 2019-10-17➕HAYES, David Michael appointeddirector
- 2019-10-17📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
David Hayes Individual · Irish · DOB 07/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/10/2019 |
1 historic (ceased) PSC
- Ms Helen Leeceased 10/03/2023· 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 →Similar companies
Active · Financial services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LINKUP MORTGAGE LTD→ SC867187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LURABUS→ SC680836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MAVEN CAPITAL CARDIFF TRUSTEE LIMITED→ SC502023 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MAVEN CAPITAL GCM LIMITED→ SC446214 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| MAVEN NPIF II NE EQUITY GP LIMITED→ SC793279 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MAVEN PROPERTY CARRIED INTEREST LIMITED→ SC787806 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MEINOM LIMITED→ SC686827 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MIAM HOLDINGS LIMITED→ SC778681 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MILLER4 HOLDINGS LTD→ SC844798 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MIRYA TRADING LTD→ SC669562 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MLE GLOBAL LTD→ SC562769 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| MMS THIRTY8 LIMITED→ SC611081 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2019-10-17
Jurisdictionscotland
Primary SIC64304 — Activities of open-ended investment companies
Registered office
199 Clarkston Road
Glasgow
Glasgow
G44 3BS
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09
Officers (3 active · 0 resigned)
Active
HAYES, David Michael→
Activedirector · ~57y · appointed 2019-10-17
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-06
capital-alter-shares-subdivision
capital · SH02
2023-04-18
memorandum-articles
incorporation · MA
2023-04-18
capital-name-of-class-of-shares
capital · SH08
2023-04-17
capital-name-of-class-of-shares
capital · SH08
2023-04-17
resolution
resolution · RESOLUTIONS
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-10