RICHEMONT INTERNATIONAL LIMITED

🌳Matureactive
02263767 · ltd · incorporated 1988-06-01
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
77/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 24.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.5 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
24 officers (5 active, 24 linked, 14 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
  • 3 officers
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-04-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-04-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-14
    EMANUEL, Helen appointed
    secretary
  5. 2026-04-14
    STEVENSON, Gary John appointed
    director
  6. 2026-04-14
    RAJAH-BARRETT, Shamini resigned
    secretary
  7. 2025-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-09
    MEYER, Axel Denis appointed
    director
  10. 2025-06-09
    PERCETTI, Olivier appointed
    director
  11. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-04-01
    HENDERSON, Sheila Mary resigned
    director
  13. 2025-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2018-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-03-29
    RAJAH-BARRETT, Shamini appointed
    secretary
  22. 2018-03-29
    STILL, Luanne resigned
    secretary
  23. 2018-03-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2018-03-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2018-01-01
    HENDERSON, Sheila Mary appointed
    director
  26. 2018-01-01
    WELCH-BALLENTINE, Caroline Delia resigned
    director
  27. 2017-07-17
    BROOKS, Rupert John resigned
    secretary
  28. 2017-07-17
    STILL, Luanne appointed
    secretary
  29. 2016-03-31
    BROOKS, Rupert John appointed
    director
  30. 2016-03-31
    MICHOTTE, Eloy Urbain Paul Ghislain resigned
    director
  31. 2015-02-12
    🔓
    Charge satisfied #4
  32. 2015-01-28
    WELCH-BALLENTINE, Caroline Delia appointed
    director
  33. 2014-12-31
    MOSTERT, Frederick Willem, Dr resigned
    director
  34. 2013-07-31
    COLFER, Christopher Michael resigned
    director
  35. 2012-12-31
    BROOKS, Rupert John appointed
    secretary
  36. 2012-12-31
    LAWRENCE, William Sackville Gwynne resigned
    secretary
  37. 2010-02-24
    🔓
    Charge satisfied #3
  38. 2010-02-24
    🔓
    Charge satisfied #2
  39. 2010-02-24
    🔓
    Charge satisfied #1
  40. 2009-09-02
    🔒
    Charge registered #4
    Lender: Capital & Comet Limited
  41. 2007-05-16
    🔒
    Charge registered #3
    Lender: John Edward Woods and Judith Lynda Woods
  42. 2005-06-03
    🔒
    Charge registered #2
    Lender: John Edward Woods and Judith Lynda Woods
  43. 2004-11-04
    COLFER, Christopher Michael appointed
    director
  44. 2004-07-16
    LAST, Christopher Kevin Richard resigned
    director
  45. 2004-04-30
    DU PLESSIS, Jan Petrus resigned
    director
  46. 2003-01-28
    LAST, Christopher Kevin Richard appointed
    director
  47. 2001-11-21
    🔒
    Charge registered #1
    Lender: Springacre Properties Limited
  48. 2001-05-02
    LAST, Christopher Kevin Richard resigned
    secretary
  49. 2001-05-02
    LAWRENCE, William Sackville Gwynne appointed
    secretary
  50. 1999-06-03
    GRIFFITHS, Ann Elizabeth resigned
    secretary
Showing most recent 50 of 62 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Richemont Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Richemont Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
RICHEMONT INTERNATIONAL LIMITED
This company · 02263767

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
Richemont Holdings (Uk) 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
Incorporated1988-06-01
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

15 Hill Street
London
W1J 5QT

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (5 active · 19 resigned)

EMANUEL, Helen
secretary · appointed 2026-04-14
View their other companies + combined net worth →
Active
BROOKS, Rupert John
director · ~59y · appointed 2016-03-31
View their other companies + combined net worth →
Active
MEYER, Axel Denis
director · ~56y · appointed 2025-06-09
View their other companies + combined net worth →
Active
PERCETTI, Olivier
director · ~52y · appointed 2025-06-09
View their other companies + combined net worth →
Active
STEVENSON, Gary John
director · ~58y · appointed 2026-04-14
View their other companies + combined net worth →
Active
BROOKS, Rupert John
secretary · appointed 2012-12-31 · resigned 2017-07-17
Resigned
BUCHAN, Charles James
secretary · appointed 1994-04-28 · resigned 1995-10-06
Resigned
GRIFFITHS, Ann Elizabeth
secretary · appointed 1997-09-09 · resigned 1999-06-03
Resigned
LAST, Christopher Kevin Richard
secretary · appointed 1999-06-03 · resigned 2001-05-02
Resigned
LAWRENCE, William Sackville Gwynne
secretary · appointed 2001-05-02 · resigned 2012-12-31
Resigned
MATHER, Denys Raymond Alexander
secretary · resigned 1994-04-28
Resigned
RAJAH-BARRETT, Shamini
secretary · appointed 2018-03-29 · resigned 2026-04-14
Resigned
STILL, Luanne
secretary · appointed 2017-07-17 · resigned 2018-03-29
Resigned
WINGFIELD, Ernest Niall
secretary · appointed 1995-10-06 · resigned 1997-09-09
Resigned
COLFER, Christopher Michael
director · ~57y · appointed 2004-11-04 · resigned 2013-07-31
Resigned
DU PLESSIS, Jan Petrus
director · ~72y · resigned 2004-04-30
Resigned
HENDERSON, Sheila Mary
director · ~61y · appointed 2018-01-01 · resigned 2025-04-01
Resigned
HERSOV, Robert Basil
director · ~66y · appointed 1994-05-16 · resigned 1995-08-18
Resigned
LAST, Christopher Kevin Richard
director · ~59y · appointed 2003-01-28 · resigned 2004-07-16
Resigned
MATHER, Denys Raymond Alexander
director · ~95y · resigned 1994-04-28
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Capital & Comet
Capital & Comet Limited
Rent deposit deed1 property02/09/200912/02/2015
satisfied
John Edward Woods and Judith Lynda Woods
Lease1 property16/05/200724/02/2010
satisfied
John Edward Woods and Judith Lynda Woods
Lease1 property03/06/200524/02/2010
satisfied
Springacre Properties
Springacre Properties Limited
Lease1 property21/11/200124/02/2010

Recent filings (185 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-17
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-17
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
accounts-with-accounts-type-full
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
accounts-with-accounts-type-full
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21