PENTLAND CAPITAL LIMITED
🌳Matureactive
00793577 · ltd · incorporated 1964-02-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 89-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 89). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 26.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
18 officers (9 active, 18 linked, 12 with DOB)
83
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
208 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 (50 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-18📄resolutionresolution · RESOLUTIONS
- 2023-01-18📄memorandum-articlesincorporation · MA
- 2023-01-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-01📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-11-26📄memorandum-articlesincorporation · MA
- 2021-11-26📄resolutionresolution · RESOLUTIONS
- 2021-11-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-11-23📄capital-name-of-class-of-sharescapital · SH08
- 2021-11-10📄resolutionresolution · RESOLUTIONS
- 2021-11-10📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-11-10📄capital-name-of-class-of-sharescapital · SH08
- 2021-11-10📄resolutionresolution · RESOLUTIONS
- 2021-11-10📄memorandum-articlesincorporation · MA
- 2021-11-10📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-11-10📄resolutionresolution · RESOLUTIONS
- 2021-11-10📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2020-12-04➖HOCKINGS, Timothy John resigneddirector
- 2020-09-01➕LONG, Andrew Michael appointeddirector
- 2015-04-20➖CAMPBELL, Patrick James resignedsecretary
- 2015-04-02➕CULLEN, Timothy Edward appointedsecretary
- 2014-11-17➖LEACH, Peter Clifford resigneddirector
- 2014-05-09🔓Charge satisfied #3
- 2014-04-07🔓Charge satisfied #2
- 2014-03-24🔒Charge registered #3Lender: Barclays Bank PLC
- 2012-04-08➕MORGAN, John Dennis appointeddirector
- 2012-01-31🔒Charge registered #2Lender: Santander UK PLC
- 2012-01-01➕LEACH, Peter Clifford appointeddirector
- 2009-04-03🔓Charge satisfied #1
- 2008-01-01➕MOSHEIM, Barry Allan appointeddirector
- 2005-01-01➕CAMPBELL, Patrick James appointedsecretary
- 2005-01-01➖STEVENS, Richard Anthony resignedsecretary
- 2004-03-31➖WEBSTER, Nicholas Peter Hamilton resigneddirector
- 2002-04-07➖LAZARD, Peter Charles resignedsecretary
- 2001-03-15➕STEVENS, Richard Anthony appointedsecretary
- 2000-06-30➕WEBSTER, Nicholas Peter Hamilton appointeddirector
- 1999-11-29🔒Charge registered #1Lender: Barclays Bank PLC
- 1996-06-28➖BYRNE, Jeffrey resignedsecretary
- 1996-06-28➕LAZARD, Peter Charles appointedsecretary
- 1995-10-16➕MOSHEIM, Alison Jayne appointeddirector
- 1994-01-01➕HOCKINGS, Timothy John appointeddirector
- 1993-10-01➕BYRNE, Jeffrey appointedsecretary
- 1993-10-01➖FARRANT, Frank Arthur resignedsecretary
- 1993-10-01➖BERNSTEIN, David Alan resigneddirector
- 1992-06-25➕RUBIN, Carolyn Louise appointeddirector
- 1964-02-27🏢Company incorporatedAs PENTLAND CAPITAL LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 89 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 89 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 62 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.)
🔒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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4047 CONSULTING LIMITED→ 15270811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 GLOBAL GROUP LTD→ 16954467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB & MC LTD→ 13472442 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4WAY CONSULTING LTD→ 08913460 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 63 CAPITAL PARTNERS UK LTD→ 16952430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED→ 13230313 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 650NED LTD→ 14981232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S CONSULTING LTD→ 16297695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 CAVENDISH LIMITED→ 11950717 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 FIFTY TWO SOLUTIONS LIMITED→ 04922351 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated1964-02-27
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
8 Manchester Square
London
W1U 3PH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (9 active · 9 resigned)
CULLEN, Timothy Edward→
Activesecretary · appointed 2015-04-02
View their other companies + combined net worth →
LONG, Andrew Michael→
Activedirector · ~55y · appointed 2020-09-01
View their other companies + combined net worth →
MORGAN, John Dennis→
Activedirector · ~73y · appointed 2012-04-08
View their other companies + combined net worth →
MOSHEIM, Alison Jayne→
Activedirector · ~59y · appointed 1995-10-16
View their other companies + combined net worth →
MOSHEIM, Barry Allan→
Activedirector · ~59y · appointed 2008-01-01
View their other companies + combined net worth →
Active
Active
RUBIN, Carolyn Louise→
Activedirector · ~66y · appointed 1992-06-25
View their other companies + combined net worth →
Active
BYRNE, Jeffrey→
Resignedsecretary · appointed 1993-10-01 · resigned 1996-06-28
CAMPBELL, Patrick James→
Resignedsecretary · appointed 2005-01-01 · resigned 2015-04-20
FARRANT, Frank Arthur→
Resignedsecretary · resigned 1993-10-01
LAZARD, Peter Charles→
Resignedsecretary · appointed 1996-06-28 · resigned 2002-04-07
STEVENS, Richard Anthony→
Resignedsecretary · appointed 2001-03-15 · resigned 2005-01-01
BERNSTEIN, David Alan→
Resigneddirector · ~83y · resigned 1993-10-01
HOCKINGS, Timothy John→
Resigneddirector · ~64y · appointed 1994-01-01 · resigned 2020-12-04
LEACH, Peter Clifford→
Resigneddirector · ~72y · appointed 2012-01-01 · resigned 2014-11-17
WEBSTER, Nicholas Peter Hamilton→
Resigneddirector · ~82y · appointed 2000-06-30 · resigned 2004-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 24/03/2014 | 09/05/2014 | |
| satisfied | Santander Santander UK PLC | Deed of charge | 1 property | 31/01/2012 | 07/04/2014 | |
| satisfied | Barclays Barclays Bank PLC | Fixed charge on cash deposit | 1 property | 29/11/1999 | 03/04/2009 |
Recent filings (208 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-full
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
resolution
resolution · RESOLUTIONS
2023-01-18
memorandum-articles
incorporation · MA
2023-01-18
certificate-change-of-name-company
change-of-name · CERTNM
2023-01-16
accounts-with-accounts-type-full
accounts · AA
2022-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-19
change-person-director-company-with-change-date
officers · CH01
2021-12-08
capital-variation-of-rights-attached-to-shares
capital · SH10
2021-12-01
memorandum-articles
incorporation · MA
2021-11-26
resolution
resolution · RESOLUTIONS
2021-11-26