INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
🌳Matureactive
03552874 · ltd · incorporated 1998-04-24
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.3y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 26.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 (63 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-03➕JAMES, Christopher appointeddirector
- 2022-11-03➕SIDHU, Sabrina appointeddirector
- 2022-11-03➖METTER, David Antony resigneddirector
- 2022-11-03➖PEARSON, Timothy Richard resigneddirector
- 2022-11-03➖WEBBER, Matthew James resigneddirector
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-01➖KASHEM, Tim John resigneddirector
- 2018-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-28📄accounts-with-accounts-type-fullaccounts · AA
- 2017-03-31➕BURTON, David James appointedsecretary
- 2017-03-31➕BURTON, David James appointeddirector
- 2017-03-31➖WARD, James William resignedsecretary
- 2017-03-31➖WARD, James William resigneddirector
- 2008-10-31➖FERNANDES, Milton Anthony resigneddirector
- 2008-08-27➖FERNANDES, Milton Anthony resignedsecretary
- 2008-08-27➕WARD, James William appointedsecretary
- 2008-08-27➕WARD, James William appointeddirector
- 2006-05-19➕KASHEM, Tim John appointeddirector
- 2006-04-12🔓Charge satisfied #1
- 2003-05-13➖BROOKE, Christopher Roger Ettrick resigneddirector
- 2003-05-13➖PADGETT, Robert Alan resigneddirector
- 2003-05-13➖PEARCE, Daniel Norton Idris, Sir resigneddirector
- 2003-05-13➖ZUNZ, Jack (Gerhard Jacob), Sir resigneddirector
- 2003-02-28➖FABER, Jan resigneddirector
- 2002-05-28➕FABER, Jan appointeddirector
- 2002-04-10➖GREVILLE, Roger Paul resigneddirector
- 2000-12-05➕GREVILLE, Roger Paul appointeddirector
- 2000-12-05➖WARD, John Victor resigneddirector
- 2000-03-29🔒Charge registered #1Lender: National Westminster Bank PLC
- 1999-05-01➕FERNANDES, Milton Anthony appointedsecretary
- 1999-05-01➖METTER, David Antony resignedsecretary
- 1999-05-01➖PEARSON, Timothy Richard resignedsecretary
- 1999-05-01➕FERNANDES, Milton Anthony appointeddirector
- 1998-09-07➕WARD, John Victor appointeddirector
- 1998-09-07➖WATSON, Anthony resigneddirector
- 1998-06-10➕PEARCE, Daniel Norton Idris, Sir appointeddirector
- 1998-06-10➕ZUNZ, Jack (Gerhard Jacob), Sir appointeddirector
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Innisfree Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Innisfree Group Limited
Corporate parent · holds 75-100% shares
⬇
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
This company · 03552874
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Innisfree Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
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| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A STAR IS BORN LIMITED→ 12031705 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A. T. GRIFFITH LIMITED→ 08183714 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASIA INSURANCE BROKERS LIMITED→ 03096026 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ASPER PLATFORM SERVICES LIMITED→ 15989908 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPIRE FT UK LIMITED→ 15156248 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPLINS UTG LIMITED→ 03431221 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ASR CORPORATE MEMBER LIMITED→ 15419153 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSECURIT LTD→ 15881015 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSEMBLE GROUP LIMITED→ 16958068 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED→ 09075527 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASSET CAPITAL MANAGEMENT UK LIMITED→ 10078767 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ASSET INVESTMENT PARTNERS LIMITED→ 10206831 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1998-04-24
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 20 resigned)
BURTON, David James→
Activesecretary · appointed 2017-03-31
View their other companies + combined net worth →
BURTON, David James→
Activedirector · ~48y · appointed 2017-03-31
View their other companies + combined net worth →
JAMES, Christopher→
Activedirector · ~58y · appointed 2022-11-03
View their other companies + combined net worth →
SIDHU, Sabrina→
Activedirector · ~47y · appointed 2022-11-03
View their other companies + combined net worth →
FERNANDES, Milton Anthony→
Resignedsecretary · appointed 1999-05-01 · resigned 2008-08-27
METTER, David Antony→
Resignedsecretary · appointed 1998-05-28 · resigned 1999-05-01
PEARSON, Timothy Richard→
Resignedsecretary · appointed 1998-05-28 · resigned 1999-05-01
WARD, James William→
Resignedsecretary · appointed 2008-08-27 · resigned 2017-03-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-04-24 · resigned 1998-05-28
BROOKE, Christopher Roger Ettrick→
Resigneddirector · ~95y · appointed 1998-05-28 · resigned 2003-05-13
FABER, Jan→
Resigneddirector · ~63y · appointed 2002-05-28 · resigned 2003-02-28
FERNANDES, Milton Anthony→
Resigneddirector · ~65y · appointed 1999-05-01 · resigned 2008-10-31
GREVILLE, Roger Paul→
Resigneddirector · ~69y · appointed 2000-12-05 · resigned 2002-04-10
KASHEM, Tim John→
Resigneddirector · ~56y · appointed 2006-05-19 · resigned 2019-02-01
METTER, David Antony→
Resigneddirector · ~74y · appointed 1998-05-28 · resigned 2022-11-03
PADGETT, Robert Alan→
Resigneddirector · ~83y · appointed 1998-05-28 · resigned 2003-05-13
PEARCE, Daniel Norton Idris, Sir→
Resigneddirector · ~93y · appointed 1998-06-10 · resigned 2003-05-13
PEARSON, Timothy Richard→
Resigneddirector · ~64y · appointed 1998-05-28 · resigned 2022-11-03
WARD, James William→
Resigneddirector · ~74y · appointed 2008-08-27 · resigned 2017-03-31
WARD, John Victor→
Resigneddirector · ~74y · appointed 1998-09-07 · resigned 2000-12-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Deed of memorandum of deposit | 1 property | 29/03/2000 | 12/04/2006 |
Recent filings (128 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
accounts-with-accounts-type-full
accounts · AA
2022-12-14
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-full
accounts · AA
2021-12-18