117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

🌳Matureactive
03116353 · private-limited-guarant-nsc · incorporated 1995-10-20
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 Oct 2024
Net worth
£9.1k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 81-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
31 officers (6 active, 31 linked, 25 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
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 £9,085
Net assets shrinking
Down £685 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£9k
↓ 7.0% YoY
Current Assets
£9k
↓ 7.0% YoY
Current Liabilities
£0£2k£4k£6k£8k£10kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£9.1k£9.8k
Current assets£9.1k£9.8k
Net assets£9.1k£9.8k

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
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-09-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2024-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-09-07
    EHRLICH-ADÁM, Felix appointed
    director
  13. 2022-09-07
    WYGARD, John Andrew appointed
    director
  14. 2022-09-07
    KAGOTANI, Clarisse Yuriko resigned
    director
  15. 2022-09-07
    WYGARD, Anthea Rosalind Mary resigned
    director
  16. 2022-07-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-06-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2020-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-08-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-02-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2017-01-17
    OLIVER, James David Fitzgerald appointed
    director
  23. 2017-01-17
    VAN LENNEP, Dirk Aernout resigned
    director
  24. 2016-02-15
    O'KELLY, Kate Francesca, Dr appointed
    director
  25. 2016-02-15
    O'SULLIVAN, Mark resigned
    director
  26. 2016-02-02
    JANSEN VAN VUUREN, Olga appointed
    director
  27. 2016-01-02
    TEMPLE, Erika Lisbeth resigned
    director
  28. 2015-10-20
    VAN LENNEP, Dirk Aernout appointed
    director
  29. 2015-06-14
    VAN LENNEP, Bryony Hilda resigned
    director
  30. 2011-10-21
    WARD, Victoria Louise appointed
    director
  31. 2011-10-21
    VAN LENNEP, Bryony Hilda appointed
    director
  32. 2011-10-21
    WYGARD, Anthea Rosalind Mary appointed
    director
  33. 2011-07-17
    WARD, Victoria Louise resigned
    director
  34. 2011-07-13
    VAN LENNEP, Bryony Hilda resigned
    director
  35. 2011-07-13
    WYGARD, Anthea Rosalind Mary resigned
    director
  36. 2010-10-29
    O'SULLIVAN, Mark appointed
    director
  37. 2010-09-22
    BALLANTYNE, Ross Ewing Craig resigned
    director
  38. 2010-09-22
    KAGOTANI, Clarisse Yuriko appointed
    director
  39. 2010-09-17
    KALAPESI, Zarina resigned
    director
  40. 2010-08-17
    KALAPESI, Cherag resigned
    director
  41. 2010-03-25
    WARD, Victoria Louise appointed
    director
  42. 2009-10-27
    KALAPESI, Zarina resigned
    secretary
  43. 2008-01-20
    KALAPESI, Zarina appointed
    secretary
  44. 2007-12-16
    KALAPESI, Cherag appointed
    director
  45. 2007-12-16
    KALAPESI, Zarina appointed
    director
  46. 2007-10-05
    POWELL, Leona Madeleine Rachel resigned
    secretary
  47. 2007-10-05
    BAKER, Thomas Henry resigned
    director
  48. 2007-10-05
    POWELL, Leona Madeleine Rachel resigned
    director
  49. 2005-09-12
    HARRINGTON, Christina Clare resigned
    secretary
  50. 2005-09-12
    POWELL, Leona Madeleine Rachel appointed
    secretary
Showing most recent 50 of 74 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

83/100
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 81 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 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

clean
No 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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated1995-10-20
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

First Floor
117 St George's Square
London
SW1V 3QP

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (6 active · 25 resigned)

EHRLICH-ADÁM, Felix
director · ~30y · appointed 2022-09-07
View their other companies + combined net worth →
Active
JANSEN VAN VUUREN, Olga
director · ~38y · appointed 2016-02-02
View their other companies + combined net worth →
Active
O'KELLY, Kate Francesca, Dr
director · ~62y · appointed 2016-02-15
View their other companies + combined net worth →
Active
OLIVER, James David Fitzgerald
director · ~32y · appointed 2017-01-17
View their other companies + combined net worth →
Active
WARD, Victoria Louise
director · ~56y · appointed 2011-10-21
View their other companies + combined net worth →
Active
WYGARD, John Andrew
director · ~81y · appointed 2022-09-07
View their other companies + combined net worth →
Active
HARRINGTON, Christina Clare
secretary · appointed 2002-04-24 · resigned 2005-09-12
Resigned
KALAPESI, Zarina
secretary · appointed 2008-01-20 · resigned 2009-10-27
Resigned
PERKINS, Brian Albert
secretary · appointed 1996-10-20 · resigned 2002-04-24
Resigned
POWELL, Leona Madeleine Rachel
secretary · appointed 2005-09-12 · resigned 2007-10-05
Resigned
NOMINEE SECRETARIES LTD
corporate-nominee-secretary · appointed 1995-10-20 · resigned 1995-10-20
Resigned
BAKER, Thomas Henry
director · ~47y · appointed 2005-09-12 · resigned 2007-10-05
Resigned
BALLANTYNE, Ross Ewing Craig
director · ~59y · appointed 1996-01-24 · resigned 2010-09-22
Resigned
CLARKE, Alistair John Stephenson
director · ~64y · appointed 1996-01-24 · resigned 2003-02-21
Resigned
HARRINGTON, Christina Clare
director · ~49y · appointed 2002-04-24 · resigned 2005-09-12
Resigned
KAGOTANI, Clarisse Yuriko
director · ~49y · appointed 2010-09-22 · resigned 2022-09-07
Resigned
KALAPESI, Cherag
director · ~52y · appointed 2007-12-16 · resigned 2010-08-17
Resigned
KALAPESI, Zarina
director · ~49y · appointed 2007-12-16 · resigned 2010-09-17
Resigned
O'SULLIVAN, Mark
director · ~43y · appointed 2010-10-29 · resigned 2016-02-15
Resigned
PERKINS, Brian Albert
director · ~90y · appointed 1996-01-24 · resigned 2002-04-24
Resigned

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

Recent filings (131 total)

change-person-director-company-with-change-date
officers · CH01
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-06
gazette-notice-compulsory
gazette · GAZ1
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-09-20
appoint-person-director-company-with-name-date
officers · AP01
2022-09-20
termination-director-company-with-name-termination-date
officers · TM01
2022-09-20
appoint-person-director-company-with-name-date
officers · AP01
2022-09-20