THE DIVERSE INCOME TRUST PLC
🌳Matureactive
07584303 · plc · incorporated 2011-03-30
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 14.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 10 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-11-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-10-14📄resolutionresolution · RESOLUTIONS
- 2025-09-16📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-02-28➕MUFG CORPORATE GOVERNANCE LIMITED appointedcorporate-secretary
- 2025-02-28➖WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED resignedcorporate-secretary
- 2025-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-13📄accounts-with-accounts-type-interimaccounts · AA
- 2024-11-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-11-29📄legacycapital · OC138
- 2024-11-29📄certificate-capital-cancellation-share-premium-accountcapital · CERT21
- 2024-11-28📄resolutionresolution · RESOLUTIONS
- 2024-11-26📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2024-10-21📄accounts-with-accounts-type-groupaccounts · 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
- 2023-10-27📄resolutionresolution · RESOLUTIONS
- 2023-09-11📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-05📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2023-06-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-02-28➖CRAIG, Paul Anthony resigneddirector
- 2022-02-01➕CROLE, Charles Donald appointeddirector
- 2020-10-14➖WROBEL, Michael Aleksander resigneddirector
- 2019-10-10➕MCGRADE, Michelle Anne appointeddirector
- 2019-10-09➖TUFNELL, Rosina 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
- 2014-10-07🔓Charge satisfied #1
- 2013-10-01➕BARTLAM, Thomas Hugh appointeddirector
- 2011-07-05🔒Charge registered #1Lender: Hsbc Bank PLC
- 2011-03-30🏢Company incorporatedAs THE DIVERSE INCOME TRUST PLC
- 2011-03-30➕WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED appointedcorporate-secretary
- 2011-03-30➕CRAIG, Paul Anthony appointeddirector
- 2011-03-30➕RICHES, Lucinda Jane appointeddirector
- 2011-03-30➕TUFNELL, Rosina Jane appointeddirector
- 2011-03-30➕WROBEL, Michael Aleksander 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.
🔒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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 345 RAIL LEASING MID CO LIMITED→ 11849732 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3FR GROUP LTD→ 13833144 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C CAPITAL LIMITED→ 16121031 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4TH AND BAINBRIDGE LIMITED→ 10661685 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 55 AMPS→ 13973952 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 5D GROUP LIMITED→ 14362942 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 68-33 COMPANY LIMITED→ 15139238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6K CAPITAL LTD→ 15882048 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeplc
Incorporated2011-03-30
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (6 active · 6 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 2011-03-30 · resigned 2025-02-28
BARTLAM, Thomas Hugh→
Resigneddirector · ~79y · appointed 2013-10-01 · resigned 2016-04-14
CRAIG, Paul Anthony→
Resigneddirector · ~56y · appointed 2011-03-30 · resigned 2022-02-28
RICHES, Lucinda Jane→
Resigneddirector · ~65y · appointed 2011-03-30 · resigned 2019-01-01
TUFNELL, Rosina Jane→
Resigneddirector · ~62y · appointed 2011-03-30 · resigned 2019-10-09
WROBEL, Michael Aleksander→
Resigneddirector · ~71y · appointed 2011-03-30 · resigned 2020-10-14
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Charge agreement | 1 property | 05/07/2011 | 07/10/2014 |
Recent filings (146 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-group
accounts · AA
2025-11-03
resolution
resolution · RESOLUTIONS
2025-10-14
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
accounts-with-accounts-type-interim
accounts · AA
2025-02-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-11-29
legacy
capital · OC138
2024-11-29
certificate-capital-cancellation-share-premium-account
capital · CERT21
2024-11-29
resolution
resolution · RESOLUTIONS
2024-11-28