CC MANAGEMENT BORDERS LTD

🌿Early-stageactive
SC791776 · ltd · incorporated 2023-12-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
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 acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-08-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2024-09-12
    REELEY, Robert appointed
    director
  6. 2024-09-12
    SZEWCZYK, Grzegorz resigned
    director
  7. 2024-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-09-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-09-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2024-09-12
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-12-07
    🏢
    Company incorporated
    As CC MANAGEMENT BORDERS LTD
  13. 2023-12-07
    SZEWCZYK, Grzegorz appointed
    director
  14. 2023-12-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Young company: Only 2.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-08-29: certificate-change-of-name-company; 2024-09-30: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Robert Reeley
Individual · British · DOB 09/1965 · age 61
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/09/2024
1 historic (ceased) PSC
  • Mr Grzegorz Szewczykceased 12/09/2024· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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8 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.

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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
Incorporated2023-12-07
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Viewfield Station Road
Oxton
Lauder
TD2 6PW
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (1 active · 1 resigned)

REELEY, Robert
director · ~61y · appointed 2024-09-12
View their other companies + combined net worth →
Active
SZEWCZYK, Grzegorz
director · ~41y · appointed 2023-12-07 · resigned 2024-09-12
Resigned

Click a director name to see their full track record across all companies.

Recent filings (13 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
certificate-change-of-name-company
change-of-name · CERTNM
2025-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-28
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-13
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-12
capital-allotment-shares
capital · SH01
2024-09-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
incorporation-company
incorporation · NEWINC
2023-12-07