1ST CORPORATE SECRETARY LTD
🏛️Establishedactive
12635992 · ltd · incorporated 2020-05-30
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 74909Other professional, scientific and technical activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
27 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-04-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-05📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2024-01-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-01-03📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-03-29📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-03-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-25➕VITEK, Luke appointeddirector
- 2020-05-30🏢Company incorporatedAs 1ST CORPORATE SECRETARY LTD
- 2020-05-30➕VITEK, Victor Winston, Dr. appointeddirector
Owner dependency
79/100
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 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Luke Vitek Individual · British,Canadian · DOB 06/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/03/2021 |
1 historic (ceased) PSC
- Mr Luke Vitekceased 28/03/2021· 75-100% shares · 75-100% voting · board control
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 · Professional services · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 ARCHITECTURE LIMITED→ 13372163 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 TWENTY LIMITED→ 13104062 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 VIZART LTD→ 14713907 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 147 RECRUITMENT LTD→ 16965394 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1883 PARTNERS, LTD→ 15929839 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1893 PARTNERS LIMITED→ 16355759 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST ADVISORY LTD→ 12785570 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 R'S TRADING LTD→ 13544878 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2020 ACCOUNTANCY (SOUTHERN) LTD→ 13161001 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 29 SANDRINGHAM ROAD MANAGEMENT COMPANY LIMITED→ 04257776 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 2BBANDB LIMITED→ 13540484 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2HG LEGAL CONSULTANCY LTD→ 13993890 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-05-30
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Lytchett House Wareham Road
13 Freeland Park
Poole
BH16 6FA
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (2 active · 0 resigned)
Active
VITEK, Victor Winston, Dr.→
Activedirector · ~64y · appointed 2020-05-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-12
change-person-director-company-with-change-date
officers · CH01
2024-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-05
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2024-03-05
gazette-notice-voluntary
gazette · GAZ1(A)
2024-01-16
dissolution-application-strike-off-company
dissolution · DS01
2024-01-03
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13