ARBUTHNOT INVESTMENTS LIMITED

🌳Matureactive
03022758 · ltd · incorporated 1995-02-16
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
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2024-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-07-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2018-07-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2018-07-13
    ➕
    JENNINGS, Nicholas David De Burgh appointed
    secretary
  18. 2018-07-13
    ➖
    KAYE, Jeremy Robin resigned
    secretary
  19. 2018-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2012-03-01
    ➕
    COBB, James Robert appointed
    director
  21. 2012-03-01
    ➖
    FOLEY, Grant Jeffrey resigned
    director
  22. 2012-03-01
    ➖
    KIRTON, Neil William resigned
    director
  23. 2011-01-03
    ➖
    DELPLACE, Catherine Marie resigned
    director
  24. 2011-01-03
    ➖
    MCISSAC, Rachel Mary resigned
    director
  25. 2011-01-03
    ➖
    TANNER, Richard Charles resigned
    director
  26. 2010-08-12
    ➖
    ANGEST, Henry, Sir resigned
    director
  27. 2010-08-03
    ➕
    DELPLACE, Catherine Marie appointed
    director
  28. 2010-08-03
    ➕
    FOLEY, Grant Jeffrey appointed
    director
  29. 2010-08-03
    ➖
    KAYE, Jeremy Robin resigned
    director
  30. 2010-08-03
    ➕
    KIRTON, Neil William appointed
    director
  31. 2010-08-03
    ➕
    MCISSAC, Rachel Mary appointed
    director
  32. 2010-08-03
    ➕
    TANNER, Richard Charles appointed
    director
  33. 2009-12-22
    ➕
    SALMON, Andrew Alfred appointed
    director
  34. 2003-05-01
    ➕
    KAYE, Jeremy Robin appointed
    director
  35. 2003-04-15
    ➖
    LOCKLEY, Stephen John resigned
    director
  36. 1995-02-16
    🏢
    Company incorporated
    As ARBUTHNOT INVESTMENTS LIMITED
  37. 1995-02-16
    ➕
    KAYE, Jeremy Robin appointed
    secretary
  38. 1995-02-16
    ➕
    ANGEST, Henry, Sir appointed
    director
  39. 1995-02-16
    ➕
    LOCKLEY, Stephen John appointed
    director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 31 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 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Arbuthnot Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arbuthnot Banking Group Plc
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ARBUTHNOT INVESTMENTS LIMITED
This company · 03022758

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
Arbuthnot Banking Group Plc
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

Active · Financial services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & P WORLDWIDE SOLUTIONS LTD→
08891951 · est 2014 · no financials extracted
————12y——
ANTON INVESTMENTS LIMITED→
03621300 · est 1998 · no financials extracted
————27y——
APEX LOAN AGENCY LIMITED→
08989781 · est 2014 · no financials extracted
————12y——
APEX MORTGAGE FINANCE LTD→
14429418 · est 2022 · no financials extracted
————3y——
APR RISKS LTD→
17043744 · est 2026 · no financials extracted
———————
AQUILA EUROPEAN RENEWABLES PLC→
11932433 · est 2019 · no financials extracted
————7y——
AQUILES SPECIALTY LIMITED→
16843828 · est 2025 · no financials extracted
———————
ARBUTHNOT LATHAM & CO., LIMITED→
00819519 · est 1964 · no financials extracted
————61y——
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED→
01536666 · est 1980 · no financials extracted
————45y——
ARC & CO STRUCTURED FINANCE LIMITED→
07706624 · est 2011 · no financials extracted
————14y——
ARCA MORA LIMITED→
13883896 · est 2022 · no financials extracted
————4y——
ARCADIA GROUP PENSION TRUST LIMITED→
00346324 · est 1938 · no financials extracted
————87y——
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
Incorporated1995-02-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (3 active · 9 resigned)

JENNINGS, Nicholas David De Burgh→
secretary · appointed 2018-07-13
View their other companies + combined net worth →
Active
COBB, James Robert→
director · ~58y · appointed 2012-03-01
View their other companies + combined net worth →
Active
SALMON, Andrew Alfred→
director · ~64y · appointed 2009-12-22
View their other companies + combined net worth →
Active
KAYE, Jeremy Robin→
secretary · appointed 1995-02-16 · resigned 2018-07-13
Resigned
ANGEST, Henry, Sir→
director · ~86y · appointed 1995-02-16 · resigned 2010-08-12
Resigned
DELPLACE, Catherine Marie→
director · ~66y · appointed 2010-08-03 · resigned 2011-01-03
Resigned
FOLEY, Grant Jeffrey→
director · ~54y · appointed 2010-08-03 · resigned 2012-03-01
Resigned
KAYE, Jeremy Robin→
director · ~89y · appointed 2003-05-01 · resigned 2010-08-03
Resigned
KIRTON, Neil William→
director · ~63y · appointed 2010-08-03 · resigned 2012-03-01
Resigned
LOCKLEY, Stephen John→
director · ~68y · appointed 1995-02-16 · resigned 2003-04-15
Resigned
MCISSAC, Rachel Mary→
director · ~61y · appointed 2010-08-03 · resigned 2011-01-03
Resigned
TANNER, Richard Charles→
director · ~64y · appointed 2010-08-03 · resigned 2011-01-03
Resigned

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

Recent filings (108 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-10
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-13
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-dormant
accounts · AA
2023-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24