CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
🌳Matureactive
00616189 · ltd · incorporated 1958-12-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.1y old — refinance window within 12 months
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
83/100
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 bankable structure.
Opportunity 83/100 (exceptional), bankability 85/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 25.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
41 officers (4 active, 41 linked, 37 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-13➖ALDRED, Duncan resigneddirector
- 2021-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-05➖BONNYMAN, James Gordon resigneddirector
- 2014-01-01➕BURROW, Paul Nigel appointeddirector
- 2014-01-01➖DOCKERAY, William Bruce Denne resigneddirector
- 2012-12-31➕WATSON, Irina appointedsecretary
- 2012-12-31➖LAW, Linda May resignedsecretary
- 2012-04-16➖PLANT, Thomas Roland resigneddirector
- 2011-11-24🔓Charge satisfied #1
- 2011-06-30➕GIACOMOTTO, Lionel Lucien Marie appointeddirector
- 2011-06-30➖PILGRIM, Roger Granville resigneddirector
- 2011-02-10➕PATRICK, Thomas Spencer appointeddirector
- 2003-06-18➕DOCKERAY, William Bruce Denne appointeddirector
- 2003-06-18➕PILGRIM, Roger Granville appointeddirector
- 2001-06-19🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2001-04-11➖ADDERLEY, Katey resigneddirector
- 2001-04-11➖ARBUTHNOTT, Geoffrey James resigneddirector
- 2001-04-11➖BENTHALL, Edward Anfrid Pringle resigneddirector
- 2001-04-11➖COX, Edward George resigneddirector
- 2001-04-11➖DOCKERAY, William Bruce Denne resigneddirector
- 2001-04-11➖DRURY, Simon Michael resigneddirector
- 2001-04-11➖GIACOMOTTO, Lionel Lucien Marie resigneddirector
- 2001-04-11➖GREENHALGH, Jeremy Edward resigneddirector
- 2001-04-11➖HAMWAY, Nigel Jonathon resigneddirector
- 2001-04-11➖MAY, Anthony Roger resigneddirector
- 2001-04-11➖NICHOLLS, Jill Nicola, Dr resigneddirector
- 2001-04-11➖OFFORD, Malcolm resigneddirector
- 2001-04-11➖PADRINI, Alberto resigneddirector
- 2001-04-11➖PILGRIM, Roger Granville resigneddirector
- 2001-04-11➖SIMPSON, Stuart Douglas resigneddirector
- 2001-01-16➖METZGER, Denis Jacques Henri resigneddirector
- 2000-05-01➕LAW, Linda May appointedsecretary
- 2000-04-30➖HOTCHIN, Michael Geoffrey resignedsecretary
- 2000-04-06➕ADDERLEY, Katey appointeddirector
Showing most recent 50 of 79 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 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 68 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
Charterhouse Intermediate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Charterhouse Intermediate Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
This company · 00616189
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 |
|---|---|---|---|---|
Charterhouse Intermediate Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMROC CAPITAL LTD→ 09345088 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANGHARAD LYNN LIMITED→ 15881348 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANRUPE SERVICES LIMITED→ 10541529 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| APEX REALTY ONE LTD→ 16727865 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPIAN BASE METALS MANAGEMENT LIMITED→ 16142415 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARACEAE CAPITAL LTD→ 14050608 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARAVIS CAPITAL LIMITED→ 09919517 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated1958-12-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17
Officers (4 active · 37 resigned)
Active
BURROW, Paul Nigel→
Activedirector · ~53y · appointed 2014-01-01
View their other companies + combined net worth →
GIACOMOTTO, Lionel Lucien Marie→
Activedirector · ~61y · appointed 2011-06-30
View their other companies + combined net worth →
PATRICK, Thomas Spencer→
Activedirector · ~54y · appointed 2011-02-10
View their other companies + combined net worth →
GERMAN, Leslie Francis→
Resignedsecretary · resigned 1995-05-01
HOTCHIN, Michael Geoffrey→
Resignedsecretary · appointed 1995-05-01 · resigned 2000-04-30
LAW, Linda May→
Resignedsecretary · appointed 2000-05-01 · resigned 2012-12-31
ADDERLEY, Katey→
Resigneddirector · ~59y · appointed 2000-04-06 · resigned 2001-04-11
ALDRED, Duncan→
Resigneddirector · ~65y · appointed 1994-07-01 · resigned 2021-11-13
ARBUTHNOTT, Geoffrey James→
Resigneddirector · ~70y · resigned 2001-04-11
BENTHALL, Edward Anfrid Pringle→
Resigneddirector · ~63y · appointed 1995-07-01 · resigned 2001-04-11
BLANK, Maurice Victor, Sir→
Resigneddirector · ~84y · resigned 1996-09-11
BONNYMAN, James Gordon→
Resigneddirector · ~82y · resigned 2017-01-05
BUTLER, Graham Frederick→
Resigneddirector · ~92y · resigned 1993-03-31
CLARKE, Stephen Sheridan→
Resigneddirector · ~88y · resigned 1993-04-30
COX, Edward George→
Resigneddirector · ~93y · resigned 2001-04-11
DIX, Robert William→
Resigneddirector · ~74y · appointed 1994-10-26 · resigned 1998-08-31
DOCKERAY, William Bruce Denne→
Resigneddirector · ~69y · appointed 2003-06-18 · resigned 2014-01-01
DOCKERAY, William Bruce Denne→
Resigneddirector · ~69y · appointed 1999-09-30 · resigned 2001-04-11
DRURY, Simon Michael→
Resigneddirector · ~68y · appointed 1994-07-01 · resigned 2001-04-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 19/06/2001 | 24/11/2011 |
Recent filings (233 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
accounts-with-accounts-type-full
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
accounts-with-accounts-type-full
accounts · AA
2024-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-full
accounts · AA
2023-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-11-01
accounts-with-accounts-type-full
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17
termination-director-company-with-name-termination-date
officers · TM01
2021-11-19
accounts-with-accounts-type-full
accounts · AA
2021-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-21
change-person-director-company-with-change-date
officers · CH01
2021-01-21