ARBUTHNOT FUND MANAGERS LIMITED
🌳Matureactive
00157798 · ltd · incorporated 1919-08-08
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and acceptable with review structure.
Opportunity 81/100 (exceptional), bankability 70/100. 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 (61/100)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
24 officers (4 active, 24 linked, 22 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2025-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-31➖HENDERSON, Ian Arthur resigneddirector
- 2018-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-07-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-07-13➕JENNINGS, Nicholas David De Burgh appointedsecretary
- 2018-07-13➖KAYE, Jeremy Robin resignedsecretary
- 2018-07-11➕COBB, James Robert appointeddirector
- 2018-07-11➕SALMON, Andrew Alfred appointeddirector
- 2017-08-31➖FLEMING, James William resigneddirector
- 2016-08-11➕HENDERSON, Ian Arthur appointeddirector
- 2012-03-01➕FLEMING, James William appointeddirector
- 2012-03-01➖PROCTOR, Dean Michael resigneddirector
- 2010-02-02➕KELLY, Stephen Peter appointeddirector
- 2010-02-02➖BUSSEY, Michael Adrian resigneddirector
- 2010-02-02➕PROCTOR, Dean Michael appointeddirector
- 2010-01-31➖MATHEWS, Wayne Brinley resigneddirector
- 2009-04-03➕BUSSEY, Michael Adrian appointeddirector
- 2009-04-03➖REED, John resigneddirector
- 2008-08-31➖KIDD, David Paul resigneddirector
- 2006-10-27➖ROUT, Brian resigneddirector
- 2005-06-21➕KIDD, David Paul appointeddirector
- 2004-06-22➖ANGEST, Henry, Sir resigneddirector
- 2003-04-28➕REED, John appointeddirector
- 2003-04-15➖LOCKLEY, Stephen John resigneddirector
- 2002-12-03➖ALEXANDER, George Andrew resigneddirector
- 2002-11-11➖RAWLINGS, Nigel Brett resigneddirector
- 2002-01-10➖GIESBRECHT, Wayne Bernard resigneddirector
- 2001-04-17➕ROUT, Brian appointeddirector
- 2000-12-31➖FLETCHER, Dean Victor resigneddirector
- 2000-09-26➕MATHEWS, Wayne Brinley appointeddirector
- 1999-05-04➕FLETCHER, Dean Victor appointeddirector
- 1997-10-31➖TICKETT, David resigneddirector
- 1997-09-15➖ASHLEY MILLER, Peter resigneddirector
- 1997-07-24➖HEASMAN, Lawrence Frank resigneddirector
- 1997-07-01➖NELSON, Reginald Mason resigneddirector
- 1997-04-07➕GIESBRECHT, Wayne Bernard appointeddirector
Showing most recent 50 of 56 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
73/100
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.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 107 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Arbuthnot Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arbuthnot Banking Group Plc
Corporate parent · holds 75-100% shares
⬇
ARBUTHNOT FUND MANAGERS LIMITED
This company · 00157798
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 |
|---|---|---|---|---|
Arbuthnot Banking Group Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BASTION RISK PARTNERS LTD→ 14434564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BATHLA FAMILY INVESTMENT COMPANY→ 09730061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BB BIOFORTH AGROTECH LTD→ 14130043 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BB SECURITIES LIMITED→ 02856891 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BBG ADVISORY LIMITED→ 09391939 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BBSC INS LIMITED→ 08233379 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BC INVESTMENT GROUP (UK) LIMITED→ 12886272 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1919-08-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03
Officers (4 active · 20 resigned)
JENNINGS, Nicholas David De Burgh→
Activesecretary · appointed 2018-07-13
View their other companies + combined net worth →
COBB, James Robert→
Activedirector · ~58y · appointed 2018-07-11
View their other companies + combined net worth →
KELLY, Stephen Peter→
Activedirector · ~55y · appointed 2010-02-02
View their other companies + combined net worth →
SALMON, Andrew Alfred→
Activedirector · ~64y · appointed 2018-07-11
View their other companies + combined net worth →
KAYE, Jeremy Robin→
Resignedsecretary · resigned 2018-07-13
ALEXANDER, George Andrew→
Resigneddirector · ~86y · appointed 1994-09-13 · resigned 2002-12-03
ANGEST, Henry, Sir→
Resigneddirector · ~86y · resigned 2004-06-22
ASHLEY MILLER, Peter→
Resigneddirector · ~101y · resigned 1997-09-15
BUSSEY, Michael Adrian→
Resigneddirector · ~67y · appointed 2009-04-03 · resigned 2010-02-02
FLEMING, James William→
Resigneddirector · ~64y · appointed 2012-03-01 · resigned 2017-08-31
FLETCHER, Dean Victor→
Resigneddirector · ~57y · appointed 1999-05-04 · resigned 2000-12-31
FRIDEAUX, John Francis, Sir→
Resigneddirector · ~115y · resigned 1993-01-07
GIESBRECHT, Wayne Bernard→
Resigneddirector · ~69y · appointed 1997-04-07 · resigned 2002-01-10
HEASMAN, Lawrence Frank→
Resigneddirector · ~80y · resigned 1997-07-24
HENDERSON, Ian Arthur→
Resigneddirector · ~66y · appointed 2016-08-11 · resigned 2018-08-31
KIDD, David Paul→
Resigneddirector · ~66y · appointed 2005-06-21 · resigned 2008-08-31
LOCKLEY, Stephen John→
Resigneddirector · ~68y · appointed 1994-06-20 · resigned 2003-04-15
MATHEWS, Wayne Brinley→
Resigneddirector · ~69y · appointed 2000-09-26 · resigned 2010-01-31
NELSON, Reginald Mason→
Resigneddirector · ~103y · resigned 1997-07-01
PROCTOR, Dean Michael→
Resigneddirector · ~55y · appointed 2010-02-02 · resigned 2012-03-01
Click a director name to see their full track record across all companies.
Recent filings (180 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
accounts-with-accounts-type-dormant
accounts · AA
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-10
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-dormant
accounts · AA
2023-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
accounts-with-accounts-type-dormant
accounts · AA
2021-07-19