ASGBI CHARITY

🌳Matureactive
03476019 · private-limited-guarant-nsc-limited-exemption · incorporated 1997-12-04
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
78/100
Strong
🔔
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What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
100 officers (6 active, 100 linked, 96 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
370 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 3 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (215 events)Click to expand
  1. 2025-12-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-23
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2025-12-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-10-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-04-08
    📄
    memorandum-articles
    incorporation · MA
  10. 2022-04-08
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2022-04-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2022-04-05
    ✏️
    change-of-name-exemption
    change-of-name · NE01
  13. 2022-04-05
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  14. 2022-03-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2022-03-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2022-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-03-11
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  19. 2022-03-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2021-12-13
    ADIAMAH, Alfred appointed
    director
  21. 2021-09-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-04-06
    ARULAMPALAM, Thanjakumar Hermon appointed
    director
  23. 2021-04-06
    LIAU, Siong Seng, Dr appointed
    director
  24. 2021-02-12
    LANE, Robert Hugh Stanley resigned
    director
  25. 2019-03-19
    PARKS, Rowan Wesley, Professor appointed
    director
  26. 2017-02-06
    MOOREHEAD, Robert John appointed
    director
  27. 2017-02-06
    WELCH, Neil Thomas appointed
    director
  28. 2017-02-06
    MOORHEAD, Robert John resigned
    director
  29. 2016-09-30
    SEPEHR, Ashkan resigned
    secretary
  30. 2015-12-10
    BAILEY, Michael Edward, Professor resigned
    director
  31. 2013-12-31
    JACKSON, Barry Trever, Sir resigned
    director
  32. 2013-01-01
    SEPEHR, Ashkan appointed
    secretary
  33. 2012-12-16
    KEANE, Francis, Professor resigned
    director
  34. 2012-12-16
    MACFIE, John resigned
    director
  35. 2012-03-26
    LANE, Robert Hugh Stanley appointed
    director
  36. 2011-12-16
    PYE, Jonathan Kellow resigned
    secretary
  37. 2011-12-16
    JACKSON, Barry Trever, Sir resigned
    director
  38. 2011-12-16
    PYE, Jonathan Kellow resigned
    director
  39. 2011-04-20
    BUSTARD, Michael Francis resigned
    director
  40. 2011-04-20
    CHAPMAN, Penelope Jane resigned
    director
  41. 2011-04-20
    JORDAN, Christopher Michael resigned
    director
  42. 2010-12-16
    BAILEY, Michael Edward, Professor appointed
    director
  43. 2010-12-16
    BUSTARD, Michael Francis appointed
    director
  44. 2010-12-16
    CHAPMAN, Penelope Jane appointed
    director
  45. 2010-12-16
    HORROCKS, Michael resigned
    director
  46. 2010-12-16
    JACKSON, Barry Trever, Sir appointed
    director
  47. 2010-12-16
    JACKSON, Barry Trever, Sir appointed
    director
  48. 2010-12-16
    JORDAN, Christopher Michael appointed
    director
  49. 2010-12-16
    KAKKAR, Ajay Kumar, Professor Lord resigned
    director
  50. 2010-12-16
    KEANE, Francis, Professor appointed
    director
Showing most recent 50 of 215 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 73 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Neil Thomas Welch
Individual · British · DOB 06/1960 · age 66
sig. influencesignificant influence · trust interest · firm interest13/12/2021
Mr Robert John Moorehead
Individual · British · DOB 09/1953 · age 73
sig. influencesignificant influence30/06/2016

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

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-limited-exemption
Incorporated1997-12-04
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.

Registered office

38-43 Lincoln's Inn Fields
London
WC2A 3PE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04

Officers (6 active · 120 resigned)

ADIAMAH, Alfred
director · ~45y · appointed 2021-12-13
View their other companies + combined net worth →
Active
ARULAMPALAM, Thanjakumar Hermon
director · ~58y · appointed 2021-04-06
View their other companies + combined net worth →
Active
LIAU, Siong Seng, Dr
director · ~50y · appointed 2021-04-06
View their other companies + combined net worth →
Active
MOOREHEAD, Robert John
director · ~73y · appointed 2017-02-06
View their other companies + combined net worth →
Active
PARKS, Rowan Wesley, Professor
director · ~60y · appointed 2019-03-19
View their other companies + combined net worth →
Active
WELCH, Neil Thomas
director · ~66y · appointed 2017-02-06
View their other companies + combined net worth →
Active
LANE, Robert Hugh Stanley
secretary · appointed 1997-12-04 · resigned 2000-05-24
Resigned
LAYER, Graham Tansley, Professor
secretary · appointed 2000-05-24 · resigned 2005-04-13
Resigned
PYE, Jonathan Kellow
secretary · appointed 2005-04-13 · resigned 2011-12-16
Resigned
SEPEHR, Ashkan
secretary · appointed 2013-01-01 · resigned 2016-09-30
Resigned
ARMITAGE, Jonathan Derrick
director · ~52y · appointed 2006-05-03 · resigned 2008-02-07
Resigned
AULD, Charles David
director · ~74y · appointed 1998-03-31 · resigned 1999-05-04
Resigned
BAILEY, Michael Edward, Professor
director · ~83y · appointed 2010-12-16 · resigned 2015-12-10
Resigned
BATES, Tom
director · ~84y · appointed 1997-12-04 · resigned 2004-12-31
Resigned
BISHOP, Hugh Macnair
director · ~81y · appointed 2005-12-16 · resigned 2008-01-07
Resigned
BLACK, John
director · ~82y · appointed 1998-03-31 · resigned 1999-05-04
Resigned
BLACKETT, Richard Lees
director · ~76y · appointed 2006-05-03 · resigned 2008-12-31
Resigned
BLISS, Richard David
director · ~64y · appointed 2007-05-24 · resigned 2008-12-31
Resigned
BROE, Patrick James
director · ~76y · appointed 2005-04-13 · resigned 2008-12-31
Resigned
BUCKELS, John Anthony Charles
director · ~77y · appointed 2005-01-01 · resigned 2008-12-31
Resigned

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

Recent filings (370 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-11
memorandum-articles
incorporation · MA
2022-04-08
resolution
resolution · RESOLUTIONS
2022-04-08
certificate-change-of-name-company
change-of-name · CERTNM
2022-04-05