964 INVESTMENTS LTD
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. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 0.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 mortgage
- • 1 mortgage
Corporate timeline (8 events)Click to expand
- 2026-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-20🔒Charge registered #1Lender: Allica Bank Limited
- 2025-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-16🏢Company incorporatedAs 964 INVESTMENTS LTD
- 2025-10-16➕MCCONNELL, Scott appointeddirector
- 2025-10-16➕WILLIAMS, Christopher David appointeddirector
- 2025-10-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christopher David Williams Individual · British · DOB 04/1983 · age 43 | 25–50% | — | board control25-50% shares · board control | 16/10/2025 |
Mr Scott Mcconnell Individual · British · DOB 05/1989 · age 37 | 25–50% | — | board control25-50% shares · board control | 16/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| A BRADY PROPERTIES LTD→ SC735303 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A. BROWN & CO. (CHAIR FRAMES), LIMITED→ SC029982 · est 1954 · no financials extracted | — | — | — | — | 72y | — | — |
| A.B.G. (CONTINENTAL( RESTAURANTS LIMITED→ SC047171 · est 1970 · no financials extracted | — | — | — | — | 56y | — | — |
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| AAS BROTHERS CO. LTD→ SC862682 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAS INVESTORS LIMITED→ SC794789 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAURORA HOLDINGS LIMITED→ SC875833 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAUU LTD→ SC764706 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AB PROPERTY CONSULTANTS & ESTATE AGENTS LIMITED→ SC527770 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABBANOY PROPERTY INVESTMENTS LIMITED→ SC707860 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY DEVELOPMENTS (CHAPELTON) LTD→ SC882925 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY DEVELOPMENTS (STONEHOUSE) NO.2 LTD→ SC850383 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
7 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 5 properties | 20/03/2026 | — |