S&W TLP (PROJECT CO TWO) LIMITED

🌳Matureactive

07796896 · ltd · incorporated 2011-10-04

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.4y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 14.4y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 14.4 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

24 officers (6 active, 24 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

21 connected companies via shared directors

Filing history

85 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2025-12-30
📄
accounts-with-accounts-type-full
accounts · AA
2025-11-10
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-05
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-01
➕
EQUITIX MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2025-11-01
➖
CHERECHES, Alina resigned
secretary
2025-01-05
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-12
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-08
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-08
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-01-05
➕
CHERECHES, Alina appointed
secretary
2024-01-05
➖
CLARKE, Emma Margaret resigned
secretary
2023-10-12
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-31
➕
PERES FERREIRA NEVES, Joao Carlos appointed
director
2023-07-31
➖
HOLDEN, Mark Geoffrey David resigned
director
2023-01-07
📄
accounts-with-accounts-type-full
accounts · AA
2022-11-11
➕
CLARKE, Emma Margaret appointed
secretary
2022-11-11
➖
ASSET MANAGEMENT SOLUTIONS LIMITED resigned
corporate-secretary
2022-11-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-29
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-01
➕
WOODBURN, Neil Andrew appointed
director
2021-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-15
➖
DRIVER, Ross William resigned
director
2021-03-25
📄
accounts-with-accounts-type-full
accounts · AA
2020-05-31
➖
CARRUTHERS-WATT, Miranda Lucy Mary resigned
director
2020-02-12
➕
SAVJANI, Kalpesh appointed
director
2017-09-30
➕
CARRUTHERS-WATT, Miranda Lucy Mary appointed
director
2017-09-30
➖
THORNTON, Neil resigned
director
2016-09-12
🔒
Charge registered #2
Lender: Norddeutsche Landesbank Girozentrale as Security Trustee for the Senior Creditors (Security Trustee)
2015-07-17
➕
ASSET MANAGEMENT SOLUTIONS LIMITED appointed
corporate-secretary
2015-05-31
➖
WILKINSON, Stuart Douglas resigned
director
2015-04-13
➖
BARBER, Jane Catherine resigned
director
2015-04-13
➖
HESKETH, Timothy John resigned
director
2015-03-11
➕
DRIVER, Ross William appointed
director
2015-03-11
➖
HOCKADAY, Stephen resigned
director
2015-03-11
➕
HOLDEN, Mark Geoffrey David appointed
director
2015-03-11
➖
TRAVIS, Alan resigned
director
2014-05-01
➕
WARD, Daniel Colin appointed
director
2014-05-01
➖
SHAH, Sinesh Ramesh resigned
director
2013-11-07
➖
STARBUCK, Catherine Ann resigned
director
2013-11-07
➕
THORNTON, Neil appointed
director
2012-10-26
➖
MCGLYNN, Fionuala Margaret resigned
director
2012-10-26
➕
WILKINSON, Stuart Douglas appointed
director
2012-10-01
➖
BLANCHARD, David Graham resigned
director

Showing most recent 50 of 65 events

Owner dependency

40/100

Moderate — manageable with handover

Some 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.

Succession & seller-readiness

43/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

S&W Tlp (Hold Co Two) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

S&W Tlp (Hold Co Two) Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

S&W TLP (PROJECT CO TWO) LIMITED

This company · 07796896

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
S&W Tlp (Hold Co Two) Limited Corporate entity	75–100%	—	75-100% shares	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 →

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12/23 ARCHITECTURE DESIGN LTD→ 07055471 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
121 CASHIERS LIMITED→ 16064974 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
1405 CONSULTING LTD→ 16758779 · est 2025 · no financials extracted	—	—	—	—	—	—	—
15 MINUTE MIND LIMITED→ 15298304 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
177A BLEECKER STREET LIMITED→ 16397881 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1878CONSULTANCY LTD→ 14427814 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
18SIXTY CONSULTING LTD→ 14865855 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
1GO SERVICES LTD→ 15743658 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2011-10-04

Jurisdictionengland-wales

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Sevendale House 3rd Floor, Suite 6c

5-7 Dale Street

Manchester

M1 1JB

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-10-18

Last: 2025-10-04