DIGITAL PENSION TRUSTEES LIMITED
🏛️Establishedactive
11076583 · ltd · incorporated 2017-11-22
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19➖HANDCOCK, Ruth Anna resigneddirector
- 2025-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-25➖HARVEY, David John resigneddirector
- 2024-03-25➖THORMAN, Hugo Pelham resigneddirector
- 2024-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-19➖HANDFIELD-JONES, Samuel resigneddirector
- 2022-04-05➕FERGUSON, David Ritchie appointeddirector
- 2022-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-01➕SMEATON, Christopher John appointeddirector
- 2021-09-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-07➕HANDCOCK, Ruth Anna appointeddirector
- 2021-05-07➕HANDFIELD-JONES, Samuel appointeddirector
- 2020-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-22🏢Company incorporatedAs DIGITAL PENSION TRUSTEES LIMITED
- 2017-11-22➕HARVEY, David John appointeddirector
- 2017-11-22➕THORMAN, Hugo Pelham appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Seccl Custody Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Seccl Custody Limited
Corporate parent · holds 75-100% shares · board control
⬇
DIGITAL PENSION TRUSTEES LIMITED
This company · 11076583
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 |
|---|---|---|---|---|
Seccl Custody Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/11/2017 |
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
Active · Financial services · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 TAU LTD→ 13119738 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A & IF TRADING LIMITED→ 10928680 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A & O FINANCIAL SERVICES LIMITED→ 07231277 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A & S MANAGEMENT SERVICES LTD→ 05333164 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| A J WAKELY LTD→ 09969842 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCRUE INVESTMENT MANAGEMENT LIMITED→ 04263019 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACCRUE LIMITED→ 04185133 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ACCRUE NOMINEES (EXEMPT) LIMITED→ 04116475 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACCRUE NOMINEES LIMITED→ 04088915 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACG MORTGAGE SOLUTIONS LTD→ 13828492 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUBENS MANAGEMENT LTD→ 08854470 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADAPTABLE SERVICES GROUP LTD→ 11383300 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2017-11-22
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
20 Manvers Street
Bath
BA1 1JW
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03
Officers (2 active · 4 resigned)
FERGUSON, David Ritchie→
Activedirector · ~57y · appointed 2022-04-05
View their other companies + combined net worth →
SMEATON, Christopher John→
Activedirector · ~49y · appointed 2022-01-01
View their other companies + combined net worth →
HANDCOCK, Ruth Anna→
Resigneddirector · ~46y · appointed 2021-05-07 · resigned 2025-08-19
HANDFIELD-JONES, Samuel→
Resigneddirector · ~40y · appointed 2021-05-07 · resigned 2022-04-19
HARVEY, David John→
Resigneddirector · ~50y · appointed 2017-11-22 · resigned 2024-03-25
THORMAN, Hugo Pelham→
Resigneddirector · ~73y · appointed 2017-11-22 · resigned 2024-03-25
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-08-22
accounts-with-accounts-type-dormant
accounts · AA
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2024-04-12
accounts-with-accounts-type-dormant
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-dormant
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-08-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-08-17
appoint-person-director-company-with-name-date
officers · AP01
2022-05-23
termination-director-company-with-name-termination-date
officers · TM01
2022-05-23