35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

🌳Matureactive
03078763 · ltd · incorporated 1995-07-12
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
£9.6k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (8 active, 26 linked, 18 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £9,604

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£10k
↑ 17% YoY
Current Assets
£3k
↓ 52% YoY
Current Liabilities
£0£2k£4k£6k£8k£10kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£9.6k£8.2k
Current assets£2.8k£5.9k
Net assets£9.6k£8.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 accounts
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-03-30
    CULLEN, Michael Bertram appointed
    director
  2. 2026-03-30
    CULLEN, Ronald Bertram resigned
    director
  3. 2026-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-03-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-09-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-08-20
    FRUTIG, Brigitte Silvia appointed
    director
  8. 2025-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-14
    JEANMAIRE, Frederic Philippe Cornelius resigned
    director
  10. 2025-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-07-11
    WARMANS 1859 LIMITED appointed
    corporate-secretary
  12. 2025-07-11
    WARMANS PROPERTY MANAGEMENT LTD resigned
    corporate-secretary
  13. 2025-07-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2025-07-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-06-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2023-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-06-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-03-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-02-26
    SEBBAN, Youssef appointed
    director
  22. 2021-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-07-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2020-05-27
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  25. 2020-05-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2020-05-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  27. 2020-05-19
    JEANMAIRE, Frederic Philippe Cornelius resigned
    secretary
  28. 2020-05-19
    WARMANS PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  29. 2020-04-14
    KINGSLEY SMITH, Angela Louise resigned
    director
  30. 2017-07-28
    CIGRANG, Antoine Jack appointed
    director
  31. 2017-07-28
    JEANMAIRE, Frederic Philippe Cornelius appointed
    secretary
  32. 2017-07-28
    MOULD, William Benedict resigned
    secretary
  33. 2017-07-28
    MOULD, William Benedict resigned
    director
  34. 2013-05-07
    CHIOTIS, Sara resigned
    director
  35. 2013-05-07
    JEANMAIRE, Frederic Philippe Cornelius appointed
    director
  36. 2010-05-29
    LE POIDEVIN, John appointed
    director
  37. 2010-05-29
    BINGHAM, Kathryn Jane resigned
    secretary
  38. 2010-05-29
    MOULD, William Benedict appointed
    secretary
  39. 2010-05-29
    BINGHAM, Kathryn Jane resigned
    director
  40. 2007-05-03
    CHIOTIS, Sara appointed
    director
  41. 2004-08-13
    KINGSLEY SMITH, Angela Louise appointed
    director
  42. 1998-10-14
    BINGHAM, Kathryn Jane appointed
    secretary
  43. 1998-10-07
    BERLINGIERI, Caryn Becker resigned
    secretary
  44. 1998-10-07
    BERLINGIERI, Caryn Becker resigned
    director
  45. 1998-09-30
    MOULD, William Benedict appointed
    director
  46. 1998-06-04
    NOOR, Ismail Bin Hj Mohd, Dr resigned
    director
  47. 1997-12-08
    NOOR, Ismail Bin Hj Mohd, Dr appointed
    director
  48. 1997-02-10
    LUCCHESE, Celio Joao appointed
    director
  49. 1997-02-10
    BERLINGIERI, Caryn Becker appointed
    secretary
  50. 1997-02-10
    BERLINGIERI, Caryn Becker appointed
    director
Showing most recent 50 of 64 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: WARMANS PROPERTY MANAGEMENT LTD resigned 2025-07-11; CULLEN, Ronald Bertram resigned 2026-03-30; JEANMAIRE, Frederic Philippe Cornelius resigned 2025-07-14

🔒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

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
Incorporated1995-07-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Tey House
Market Hill
Royston
Herts
SG8 9JN
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (8 active · 18 resigned)

WARMANS 1859 LIMITED
corporate-secretary · appointed 2025-07-11
View their other companies + combined net worth →
Active
BARNES, Vanessa Elizabeth
director · ~56y · appointed 1996-12-03
View their other companies + combined net worth →
Active
CIGRANG, Antoine Jack
director · ~32y · appointed 2017-07-28
View their other companies + combined net worth →
Active
CULLEN, Michael Bertram
director · ~57y · appointed 2026-03-30
View their other companies + combined net worth →
Active
FRUTIG, Brigitte Silvia
director · ~35y · appointed 2025-08-20
View their other companies + combined net worth →
Active
LE POIDEVIN, John
director · ~56y · appointed 2010-05-29
View their other companies + combined net worth →
Active
LUCCHESE, Celio Joao
director · ~77y · appointed 1997-02-10
View their other companies + combined net worth →
Active
SEBBAN, Youssef
director · ~36y · appointed 2021-02-26
View their other companies + combined net worth →
Active
BERLINGIERI, Caryn Becker
secretary · appointed 1997-02-10 · resigned 1998-10-07
Resigned
BINGHAM, Kathryn Jane
secretary · appointed 1998-10-14 · resigned 2010-05-29
Resigned
JEANMAIRE, Frederic Philippe Cornelius
secretary · appointed 2017-07-28 · resigned 2020-05-19
Resigned
MOULD, William Benedict
secretary · appointed 2010-05-29 · resigned 2017-07-28
Resigned
TAILOR, Hitesh
secretary · appointed 1995-07-12 · resigned 1996-12-03
Resigned
THOMAS, Howard
nominee-secretary · appointed 1995-07-12 · resigned 1995-07-12
Resigned
WARMANS PROPERTY MANAGEMENT LTD
corporate-secretary · appointed 2020-05-19 · resigned 2025-07-11
Resigned
BERLINGIERI, Caryn Becker
director · ~63y · appointed 1997-02-10 · resigned 1998-10-07
Resigned
BINGHAM, Kathryn Jane
director · ~65y · appointed 1997-02-10 · resigned 2010-05-29
Resigned
CHIOTIS, Sara
director · ~54y · appointed 2007-05-03 · resigned 2013-05-07
Resigned
CULLEN, Ronald Bertram
director · ~87y · appointed 1997-02-10 · resigned 2026-03-30
Resigned
GOLINSKY, Mark
director · ~77y · appointed 1995-07-12 · resigned 1996-12-03
Resigned

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

Recent filings (118 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-07
change-person-director-company-with-change-date
officers · CH01
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12