ARGENTA PRIVATE CAPITAL LIMITED

🌳Matureactive
00741597 · ltd · incorporated 1962-11-21
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 closing · high confidence
Getting harder to buy — profile has hardened into "well run hard buy" recently.
  • · Investment thesis: unclassified → well_run_hard_buy
  • · Hygiene score: 65 → 85
  • · Opportunity score: 71 → 79
  • · Bankability: 75 → 85
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 28.2y old — refinance window within 12 months
What changed my view
Last 30 days

Picture improved over the last 30 days — 3 positive signals vs 0 negative.

  • ·Investment thesis: unclassifiedwell_run_hard_buy
  • Opportunity score: 7179
  • Hygiene score: 6585
  • Bankability: 7585
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
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 28.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 28.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
51 officers (8 active, 51 linked, 48 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
235 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
5
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2026-04-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-03
    HUDSON, Guy Bentley resigned
    director
  6. 2025-12-03
    JACKSON, Kevin resigned
    director
  7. 2025-05-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-06-30
    HUBBARD, Andrew John resigned
    director
  12. 2024-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-10-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-12-31
    MOORE, Nicholas John appointed
    director
  17. 2022-12-31
    ANNANDALE, Andrew John resigned
    director
  18. 2022-12-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-11-10
    TONGUE, Katharine Louise appointed
    director
  20. 2022-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-11-04
    JACKSON, Kevin appointed
    director
  22. 2022-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-03-23
    BOWDERY, Amy Cordelia Jane appointed
    director
  25. 2022-03-23
    BURCH, Nicola Monica Alexia appointed
    director
  26. 2022-03-23
    GLAZE, Philip James Francis appointed
    director
  27. 2022-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2021-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-06-30
    MONKSFIELD, David resigned
    director
  32. 2021-03-01
    HEALD, Michael Guy Hilliard resigned
    director
  33. 2021-01-27
    CONNOR, Michael Sean appointed
    secretary
  34. 2020-08-26
    FAIRS, Christopher John Rupert resigned
    secretary
  35. 2020-08-26
    FAIRS, Christopher John Rupert resigned
    director
  36. 2020-01-01
    CLARK, Christopher Norman resigned
    director
  37. 2019-03-29
    MACKAY, James Anthony resigned
    director
  38. 2018-09-14
    FLACH, Robert Paul appointed
    director
  39. 2016-02-24
    REAMES, David Peter resigned
    director
  40. 2015-07-31
    WHITE, Graham John resigned
    director
  41. 2015-07-29
    WILLIAMS, David Gareth resigned
    director
  42. 2013-04-01
    HUBBARD, Andrew John appointed
    director
  43. 2013-03-31
    SANDILANDS, Paul Francis resigned
    director
  44. 2012-11-13
    HARRISON, David Bernard resigned
    director
  45. 2012-08-09
    CLARK, Christopher Norman appointed
    director
  46. 2012-08-07
    REAMES, David Peter appointed
    director
  47. 2012-07-31
    BIRD, Trevor Robert resigned
    director
  48. 2012-07-31
    TUCKER, Alan William resigned
    director
  49. 2012-07-30
    BRAY, Jeremy Mark resigned
    director
  50. 2012-07-30
    FLACH, Robert Paul resigned
    director
Showing most recent 50 of 107 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 64 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HUDSON, Guy Bentley resigned 2025-12-03; JACKSON, Kevin resigned 2025-12-03

Group structure

Argenta Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Argenta Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARGENTA PRIVATE CAPITAL LIMITED
This company · 00741597

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%
NameSharesVoting rightsNature of controlNotified
Argenta Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1962-11-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

5th Floor 70 Gracechurch Street
London
EC3V 0XL
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-21
Last: 2026-04-07

Officers (8 active · 43 resigned)

CONNOR, Michael Sean
secretary · appointed 2021-01-27
View their other companies + combined net worth →
Active
BOWDERY, Amy Cordelia Jane
director · ~41y · appointed 2022-03-23
View their other companies + combined net worth →
Active
BURCH, Nicola Monica Alexia
director · ~60y · appointed 2022-03-23
View their other companies + combined net worth →
Active
FLACH, Robert Paul
director · ~59y · appointed 2018-09-14
View their other companies + combined net worth →
Active
GLAZE, Philip James Francis
director · ~62y · appointed 2022-03-23
View their other companies + combined net worth →
Active
MOORE, Nicholas John
director · ~47y · appointed 2022-12-31
View their other companies + combined net worth →
Active
TONGUE, Katharine Louise
director · ~44y · appointed 2022-11-10
View their other companies + combined net worth →
Active
WARNER, Marcus Gary
director · ~53y · appointed 2003-09-03
View their other companies + combined net worth →
Active
FAIRS, Christopher John Rupert
secretary · appointed 1999-04-01 · resigned 2020-08-26
Resigned
MURPHY, Christopher Hugh
secretary · resigned 1999-03-31
Resigned
ANNANDALE, Andrew John
director · ~63y · appointed 1998-06-01 · resigned 2022-12-31
Resigned
BARBER, John Stuart
director · ~75y · appointed 1998-01-02 · resigned 2000-07-18
Resigned
BIRD, Trevor Robert
director · ~71y · appointed 2001-05-01 · resigned 2012-07-31
Resigned
BRAY, Jeremy Mark
director · ~69y · appointed 2005-02-02 · resigned 2012-07-30
Resigned
BRETT, Rupert James Antony
director · ~88y · resigned 1995-06-30
Resigned
CLARK, Christopher Norman
director · ~68y · appointed 2012-08-09 · resigned 2020-01-01
Resigned
CRISPIN, Michael Julian
director · ~91y · resigned 1997-12-30
Resigned
FAIRS, Christopher John Rupert
director · ~57y · appointed 2000-10-01 · resigned 2020-08-26
Resigned
FLACH, Robert Paul
director · ~59y · appointed 2005-02-02 · resigned 2012-07-30
Resigned
GODSON, Antony Graham
director · ~80y · resigned 1999-03-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC (As Trustee)
Debenture1 property29/11/200024/09/2010
satisfied
Leopold Joseph & Sons
Leopold Joseph & Sons Limited
Master assignment of auction agreements1 property23/03/199806/12/2000

Recent filings (235 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-27
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
accounts-with-accounts-type-full
accounts · AA
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-10-17
termination-director-company-with-name-termination-date
officers · TM01
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-01-11