DIT INCOME SERVICES LIMITED
🌳Matureactive
07548790 · ltd · incorporated 2011-03-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (6 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-28➕MUFG CORPORATE GOVERNANCE LIMITED appointedcorporate-secretary
- 2025-02-28➖WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED resignedcorporate-secretary
- 2025-02-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-17📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-01-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➖CRAIG, Paul Anthony resigneddirector
- 2022-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-01➕CROLE, Charles Donald appointeddirector
- 2021-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-14➖WROBEL, Michael Aleksander resigneddirector
- 2019-10-10➕MCGRADE, Michelle Anne appointeddirector
- 2019-10-09➖TUFNELL, Jane resigneddirector
- 2019-01-01➕BELL, Andrew Leighton Craig appointeddirector
- 2019-01-01➕KEMSLEY-PEIN, Caroline Anne appointeddirector
- 2019-01-01➖RICHES, Lucinda Jane resigneddirector
- 2016-12-20➕THOMSON, Calum Mackenzie appointeddirector
- 2016-04-14➖BARTLAM, Thomas Hugh resigneddirector
- 2014-03-19➕BARTLAM, Thomas Hugh appointeddirector
- 2011-04-06➕CRAIG, Paul Anthony appointeddirector
- 2011-04-06➖HAYNES, Alexander Iain resigneddirector
- 2011-04-06➕RICHES, Lucinda Jane appointeddirector
- 2011-04-06➕TUFNELL, Jane appointeddirector
- 2011-04-06➕WROBEL, Michael Aleksander appointeddirector
- 2011-03-29➕WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED appointedcorporate-secretary
- 2011-03-02🏢Company incorporatedAs DIT INCOME SERVICES LIMITED
- 2011-03-02➕HAYNES, Alexander Iain appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
The Diverse Income Trust Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Diverse Income Trust Plc
Corporate parent · holds 75-100% shares · board control
⬇
DIT INCOME SERVICES LIMITED
This company · 07548790
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Diverse Income Trust Plc Corporate entity | 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.
🔒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
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| 2M ASSET MANAGEMENT LIMITED→ 16210132 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 SIXTI LTD→ 04726726 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-03-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (6 active · 7 resigned)
MUFG CORPORATE GOVERNANCE LIMITED→
Activecorporate-secretary · appointed 2025-02-28
View their other companies + combined net worth →
BELL, Andrew Leighton Craig→
Activedirector · ~71y · appointed 2019-01-01
View their other companies + combined net worth →
CROLE, Charles Donald→
Activedirector · ~63y · appointed 2022-02-01
View their other companies + combined net worth →
KEMSLEY-PEIN, Caroline Anne→
Activedirector · ~64y · appointed 2019-01-01
View their other companies + combined net worth →
MCGRADE, Michelle Anne→
Activedirector · ~66y · appointed 2019-10-10
View their other companies + combined net worth →
THOMSON, Calum Mackenzie→
Activedirector · ~66y · appointed 2016-12-20
View their other companies + combined net worth →
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2011-03-29 · resigned 2025-02-28
BARTLAM, Thomas Hugh→
Resigneddirector · ~79y · appointed 2014-03-19 · resigned 2016-04-14
CRAIG, Paul Anthony→
Resigneddirector · ~56y · appointed 2011-04-06 · resigned 2022-02-28
HAYNES, Alexander Iain→
Resigneddirector · ~48y · appointed 2011-03-02 · resigned 2011-04-06
RICHES, Lucinda Jane→
Resigneddirector · ~65y · appointed 2011-04-06 · resigned 2019-01-01
TUFNELL, Jane→
Resigneddirector · ~62y · appointed 2011-04-06 · resigned 2019-10-09
WROBEL, Michael Aleksander→
Resigneddirector · ~71y · appointed 2011-04-06 · resigned 2020-10-14
Click a director name to see their full track record across all companies.
Recent filings (63 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-02-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
accounts-with-accounts-type-full
accounts · AA
2024-12-10
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-14
accounts-with-accounts-type-full
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16