ADELPHI CAPITAL MANAGEMENT LIMITED

🌳Matureactive

03344439 · ltd · incorporated 1997-03-26

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

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Security and commodity contracts dealing activities

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (3 active, 6 linked, 2 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

103 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2025-10-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-14
📄
accounts-with-accounts-type-small
accounts · AA
2025-02-27
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2024-09-18
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-07-09
📄
accounts-with-accounts-type-small
accounts · AA
2023-07-13
📄
accounts-with-accounts-type-small
accounts · AA
2022-10-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-07
📄
accounts-with-accounts-type-small
accounts · AA
2021-07-15
📄
change-person-secretary-company-with-change-date
officers · CH03
2021-07-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-07-15
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-07-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-07-10
📄
accounts-with-accounts-type-small
accounts · AA
2021-05-20
📄
auditors-resignation-company
auditors · AUD
2020-07-15
📄
accounts-with-accounts-type-full
accounts · AA
2019-07-09
📄
accounts-with-accounts-type-full
accounts · AA
2019-02-27
📍
move-registers-to-sail-company-with-new-address
address · AD03
1997-03-26
🏢
Company incorporated
As ADELPHI CAPITAL MANAGEMENT LIMITED
1997-03-26
➕
JACK, Roderick Daniel appointed
secretary
1997-03-26
➕
JACK, Roderick Daniel appointed
director
1997-03-26
➕
JONGEN, Marcel Johannes Maria Theodorus appointed
director
1997-03-26
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
1997-03-26
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
1997-03-26
➕
INSTANT COMPANIES LIMITED appointed
corporate-nominee-director
1997-03-26
➖
INSTANT COMPANIES LIMITED resigned
corporate-nominee-director
1997-03-26
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-director
1997-03-26
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-director

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 29 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100

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 69. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 29 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.

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Roderick Daniel Jack Individual · British · DOB 04/1964 · age 62	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Financial services · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AEGIS MANAGEMENT LIMITED→ 16231577 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AERNOVUM AVIATION LIMITED→ 13502581 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AETHER ASSETS MANAGEMENT LTD→ 15523059 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AFAQ GLOBAL LTD→ 16225410 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AFIG PARTNERS LTD→ 15202018 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AFS CAP 1 LTD→ 14703048 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AG PROTECT LTD→ 17006105 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AGENZIA LIGURIA RUSSIA LTD→ 07808773 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
AGI INVESTMENTS NO1 LIMITED→ 16084986 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGI INVESTMENTS NO5 LIMITED→ 16086385 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGI INVESTMENTS NO6 LIMITED→ 16085341 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGILE FOREIGN EXCHANGE LIMITED→ 12609614 · est 2020 · no financials extracted	—	—	—	—	5y	—	—

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

Incorporated1997-03-26

Jurisdictionengland-wales

Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

6 Wrights Lane

London

W8 6TA

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-25

Last: 2026-03-11

Officers (3 active · 3 resigned)

JACK, Roderick Daniel→

secretary · appointed 1997-03-26

View their other companies + combined net worth →

Active

JACK, Roderick Daniel→

director · ~62y · appointed 1997-03-26

View their other companies + combined net worth →

Active

JONGEN, Marcel Johannes Maria Theodorus→

director · ~69y · appointed 1997-03-26

View their other companies + combined net worth →

Active

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 1997-03-26 · resigned 1997-03-26

Resigned

INSTANT COMPANIES LIMITED→

corporate-nominee-director · appointed 1997-03-26 · resigned 1997-03-26

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-director · appointed 1997-03-26 · resigned 1997-03-26

Resigned

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

Recent filings (103 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-10-01

accounts-with-accounts-type-small

accounts · AA

2025-07-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-11

change-sail-address-company-with-old-address-new-address

address · AD02

2025-02-27

change-account-reference-date-company-current-extended

accounts · AA01

2024-09-18

accounts-with-accounts-type-small

accounts · AA

2024-07-09

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-18

accounts-with-accounts-type-small

accounts · AA

2023-07-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-22

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-10-10

accounts-with-accounts-type-small

accounts · AA

2022-07-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-14

change-person-secretary-company-with-change-date

officers · CH03

2021-07-15

change-person-director-company-with-change-date

officers · CH01

2021-07-15