CHARLIE FLEMING ASSOCIATES LIMITED
Opportunity 68/100 (strong), bankability 65/100. 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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2025-03-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-06🏢Company incorporatedAs CHARLIE FLEMING ASSOCIATES LIMITED
- 2025-03-06➕DUNLOP, Peter William appointeddirector
- 2025-03-06➕LAMB, Alexander appointeddirector
- 2025-03-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-27: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander Lamb Individual · Scottish · DOB 10/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/03/2025 |
Mr Peter William Dunlop Individual · Scottish · DOB 07/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLICK4CONVEYANCING LIMITED→ SC333789 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| COMING TO OUR SENSES LTD→ SC643311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COPPER & CORE CONSULTING LTD→ SC838181 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CROGA CONSULTING LTD→ SC580582 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DAVIDSON SMITH CONSULTING LTD→ SC628624 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DCC RAIL PROJECTS LTD→ SC753713 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DCM EVENTS LTD→ SC874843 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DEBBIE LEISHMAN CONSULTING LIMITED→ SC755529 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DEFTECHCONSULTING LTD→ SC876226 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DELAVEGA INSPECTION AND CONSULTANCY LIMITED→ SC322328 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DELTA SIGMA LIMITED→ SC717632 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DELTA-V CONSULTANCY LIMITED→ SC429663 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.