RATHBONES SIPP TRUSTEES LIMITED

🌳Matureactive

02243919 · ltd · incorporated 1988-04-13

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.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

62/100

Worth a look

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

32 officers (6 active, 32 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

188 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

62/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 capital
• 1 insolvency
• 1 resolution

Last 90 days

filings

• 2 capital
• 1 insolvency
• 1 resolution

Last 180 days

filings

• 2 capital
• 2 officers
• 1 insolvency

Counts from Companies House filing history.

Corporate timeline (80 events)Click to expand

2026-05-01
📄
legacy
capital · SH20
2026-05-01
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-05-01
⚠️
legacy
insolvency · CAP-SS
2026-05-01
📄
resolution
resolution · RESOLUTIONS
2025-11-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
➕
HUGH, Ella Louise appointed
director
2025-11-12
➕
LAWTON, Andrew Paul appointed
director
2025-11-10
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
➖
MOORE, Richard Geoffrey resigned
director
2025-07-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
➕
KEELEY, Adam John appointed
director
2025-07-04
➕
SENIOR, Richard appointed
director
2025-07-04
➖
ADAM, Maria Louise resigned
director
2025-05-07
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-30
➖
BONSU, Gregory Kojo resigned
director
2025-04-30
➖
SMITH, Paul Andrew resigned
director
2024-09-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
➕
BONSU, Gregory Kojo appointed
director
2024-03-19
➕
MOORE, Richard Geoffrey appointed
director
2024-03-19
➖
STOCKTON, Robert Paul resigned
director
2024-03-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-06
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-24
📍
move-registers-to-sail-company-with-new-address
address · AD03
2023-12-31
➖
MATHIAS, Jennifer Elizabeth resigned
director
2023-09-29
➖
PARRINDER-JOHNSON, Stacey Louise resigned
director
2023-09-21
➕
JOHNSON, Ali appointed
secretary
2023-09-21
➖
EKON, Lauren Kim resigned
director
2023-09-21
➕
MATHIAS, Jennifer Elizabeth appointed
director
2023-09-21
➕
STOCKTON, Robert Paul appointed
director
2023-06-22
➖
GORDON, James Robert Anthony resigned
secretary
2023-05-25
➕
ADAM, Maria Louise appointed
director
2023-05-25
➕
SMITH, Paul Andrew appointed
director
2023-01-12
➕
GORDON, James Robert Anthony appointed
secretary
2023-01-02
➖
KILDAY, Steven Robert resigned
secretary
2022-08-11
➖
RIGBY, Mike, Mr. resigned
director
2021-12-31
➖
BURBERRY, Lee resigned
director
2021-06-07
➕
HARDING, Jane Mary appointed
director
2020-10-19
➕
EKON, Lauren Kim appointed
director
2020-10-19
➕
PARRINDER-JOHNSON, Stacey Louise appointed
director

Showing most recent 50 of 80 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 2 med ·

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-01: legacy

2 director resignations in last 12 months

medium

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

Evidence: ADAM, Maria Louise resigned 2025-07-04; MOORE, Richard Geoffrey resigned 2025-09-11

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-11-10: certificate-change-of-name-company

Group structure

Investec Wealth & Investment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Investec Wealth & Investment Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

RATHBONES SIPP TRUSTEES LIMITED

This company · 02243919

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
Investec Wealth & Investment Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control · firm interest	05/09/2024

1 historic (ceased) PSC

Scarwood Nominees Limitedceased 05/09/2024· 75-100% shares · 75-100% voting · board control

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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127 SUMATRA ROAD (MANAGEMENT) LIMITED→ 01306787 · est 1977 · no financials extracted	—	—	—	—	49y	—	—
13 CAPITAL GROUP LIMITED→ 17103187 · est 2026 · no financials extracted	—	—	—	—	—	—	—
13 HYDE PARK SQUARE LIMITED→ 01658258 · est 1982 · no financials extracted	—	—	—	—	43y	—	—
136 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 02555795 · est 1990 · no financials extracted	—	—	—	—	35y	—	—
13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED→ 16978630 · est 2026 · no financials extracted	—	—	—	—	—	—	—
14 GROUP LIMITED→ 14686436 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
14, 15, 16, KENNINGTON OVAL LIMITED→ 01650385 · est 1982 · no financials extracted	—	—	—	—	43y	—	—
14/15 FITZHARDINGE STREET LIMITED→ 11899729 · est 2019 · no financials extracted	—	—	—	—	7y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated1988-04-13

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

30 Gresham Street

London

EC2V 7QN

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-02

Last: 2025-06-18