SWEENEY FAMILY INVESTMENTS LIMITED

🌿Early-stageactive

SC700763 · ltd · incorporated 2021-06-07

Investment thesis

Growth-phase business — story-led; valuation sensitive to momentum.

Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.

Why risky: Price often leads fundamentals; dependency on founder often high.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

£100.5k

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Activities of open-ended investment companies

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (80/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (5 active, 5 linked, 5 with DOB)

Ownership & PSC

3 active PSC(s) of 3 total, 3 with control declared

Director network

2 connected companies via shared directors

Filing history

13 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

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 · FRS 105 (micro)

Positive net assets

Net assets £100,525

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£101k

↑ 109% YoY

Current Assets

£2.1m

↑ 22% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-06-30	2024-06-30
Total assets	£101.7k	£48.7k
Current assets	£2.10M	£1.72M
Net assets	£100.5k	£48.0k

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (14 events)Click to expand

2025-09-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-18
📄
change-person-director-company-with-change-date
officers · CH01
2022-02-18
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-02-18
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-07
🏢
Company incorporated
As SWEENEY FAMILY INVESTMENTS LIMITED
2021-06-07
➕
SWEENEY, Clare Marie appointed
director
2021-06-07
➕
SWEENEY, Mary Bridget appointed
director
2021-06-07
➕
SWEENEY, Megan Louise appointed
director
2021-06-07
➕
SWEENEY, Simon Gerald appointed
director
2021-06-07
➕
SWEENEY, Simon Anthony appointed
director
2021-06-07
📄
incorporation-company
incorporation · NEWINC

Owner dependency

71/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "SWEENEY" — strong identity link between founder and business.
+Senior director age: Director aged approximately 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Simon Gerald Sweeney Individual · Scottish · DOB 06/1963 · age 63	—	25–50%	board control25-50% voting · board control	07/06/2021
Mrs Mary Bridget Sweeney Individual · Scottish · DOB 03/1963 · age 63	—	25–50%	board control25-50% voting · board control	07/06/2021
Mr Simon Anthony Sweeney Individual · Scottish · DOB 07/1990 · age 36	—	—	sig. influencesignificant influence	07/06/2021

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.

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Similar companies

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ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED→ SC244682 · est 2003	—	—	£202.3k	—	23y	80	68y
GWENEVE LTD.→ SC328078 · est 2007	—	—	—	0	18y	80	68y
INDEPENDENT ONE 2 ONE LTD→ SC367135 · est 2009	—	—	—	300	16y	80	67y
INDEPENDENT PENSION TRUSTEES LIMITED→ SC135111 · est 1991	—	—	£10.5k	—	34y	80	74y
INSURANCE SERVICES (SCOTLAND) LIMITED→ SC107387 · est 1987	—	—	—	300	38y	80	63y
INVEST INDIA LIMITED→ SC378182 · est 2010	—	—	—	0	16y	80	67y
JIM MCARTHUR INDEPENDENT FINANCIAL SERVICES LTD→ SC240858 · est 2002	—	—	—	100	23y	80	74y
KINGDOM INVESTMENTS MANAGEMENT LIMITED→ SC428631 · est 2012	—	—	—	4	13y	80	68y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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

Incorporated2021-06-07

Jurisdictionscotland

Primary SIC64304 — Activities of open-ended investment companies

Registered office

16 Pinewood Drive

Dunfermline

KY11 9SP

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-02-06

Last: 2026-01-23