RGV (M6) LIMITED
🌳Matureactive
09615108 · ltd · incorporated 2015-05-29
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
76/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)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
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2024-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-08-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-04📄legacyaccounts · PARENT_ACC
- 2023-08-04📄legacyother · AGREEMENT2
- 2023-08-04📄legacyother · GUARANTEE2
- 2023-05-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-06-28📄legacyaccounts · PARENT_ACC
- 2022-06-28📄legacyother · AGREEMENT2
- 2022-06-28📄legacyother · GUARANTEE2
- 2018-10-31➕HONEYMAN, David appointeddirector
- 2018-10-31➖SHELLEY, Miles Colin resigneddirector
- 2017-12-13➖NEILL, James Graeme resigneddirector
- 2017-12-13➕SHELLEY, Miles Colin appointeddirector
- 2015-08-20➕WOTHERSPOON, Robert John William appointeddirector
- 2015-08-20➕PEARSON, Kevin John appointedsecretary
- 2015-08-20➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2015-08-20➕NEILL, James Graeme appointeddirector
- 2015-08-20➖VINDEX LIMITED resignedcorporate-director
- 2015-08-20➖VINDEX SERVICES LIMITED resignedcorporate-director
- 2015-07-08➖TRUESDALE, Christine resigneddirector
- 2015-05-29🏢Company incorporatedAs RGV (M6) LIMITED
- 2015-05-29➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2015-05-29➕TRUESDALE, Christine appointeddirector
- 2015-05-29➕VINDEX LIMITED appointedcorporate-director
- 2015-05-29➕VINDEX SERVICES LIMITED appointedcorporate-director
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-07-04: certificate-change-of-name-company
Group structure
Rgv Road Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rgv Road Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
RGV (M6) LIMITED
This company · 09615108
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 |
|---|---|---|---|---|
Rgv Road Holdings Limited 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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|---|---|---|---|---|---|---|---|
| 192 GAMMA LTD→ 15627413 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 420 INVESTMENTS LIMITED→ 15625585 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 6 ALPHA ASSOCIATES LIMITED→ 05119798 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 66 CAPITAL LTD→ 13017778 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 6CATS UK SERVICES LTD→ 11530998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 PROPERTY FINANCE LTD→ 16153045 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMAS INVESTMENTS LTD→ 16439695 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARC CAPITAL LIMITED→ 10268078 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AARNIC BRIDGING COMPARISON LTD→ 13710401 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACUS CREDIT INSURANCE BROKERS LTD→ 11781238 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABACUS LENDING SOLUTIONS LTD→ 11592055 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBAS PROPERTY INVESTMENTS LTD→ 14648078 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-05-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29
Officers (3 active · 7 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
HONEYMAN, David→
Activedirector · ~59y · appointed 2018-10-31
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2015-08-20
View their other companies + combined net worth →
PEARSON, Kevin John→
Resignedsecretary · appointed 2015-08-20 · resigned 2025-04-17
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-secretary · appointed 2015-05-29 · resigned 2015-08-20
NEILL, James Graeme→
Resigneddirector · ~60y · appointed 2015-08-20 · resigned 2017-12-13
SHELLEY, Miles Colin→
Resigneddirector · ~65y · appointed 2017-12-13 · resigned 2018-10-31
TRUESDALE, Christine→
Resigneddirector · ~66y · appointed 2015-05-29 · resigned 2015-07-08
VINDEX LIMITED→
Resignedcorporate-director · appointed 2015-05-29 · resigned 2015-08-20
VINDEX SERVICES LIMITED→
Resignedcorporate-director · appointed 2015-05-29 · resigned 2015-08-20
Click a director name to see their full track record across all companies.
Recent filings (61 total)
change-person-director-company-with-change-date
officers · CH01
2025-07-18
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-28
change-person-director-company-with-change-date
officers · CH01
2024-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-04