RESOURCE PARTNERS SPV LIMITED
💤Zombieactive
03817443 · ltd · incorporated 1999-07-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
12 live charges · 7 lenders · oldest 25.6y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
36 officers (2 active, 36 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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
0
filings
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
- 2025-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-07➖COWIE, Ian resigneddirector
- 2021-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2018-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-07-27➕COWIE, Ian appointeddirector
- 2018-07-27➖PATEMAN, Stephen James, Chief Executive Officer resigneddirector
- 2018-07-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-02➕MINTO, Dylan appointeddirector
- 2018-01-23➖JOHNSON, Stephen David resigneddirector
- 2016-07-06➕PATEMAN, Stephen James, Chief Executive Officer appointeddirector
- 2016-06-30➖WOOD, Thomas Francis resigneddirector
- 2015-10-02➖PYMAN, Richard Anthony resigneddirector
- 2015-07-08➕JOHNSON, Stephen David appointeddirector
- 2015-07-08➖ONSLOW, John Peter resigneddirector
- 2014-07-15🔓Charge satisfied #13
- 2014-07-15🔓Charge satisfied #12
- 2014-07-15🔓Charge satisfied #11
- 2014-07-15🔓Charge satisfied #10
- 2014-07-15🔓Charge satisfied #9
- 2014-06-09➕RUSHBROOK, Daniel James appointedsecretary
- 2014-06-09➖ARCHIBALD, Robin Andrew Crawford resignedsecretary
- 2014-06-09➖ARCHIBALD, Robin Andrew Crawford resigneddirector
- 2014-06-09➖BATES, Stuart James resigneddirector
- 2014-06-09➖HAWKINS, Tim James resigneddirector
- 2014-06-09➕PYMAN, Richard Anthony appointeddirector
- 2014-06-09➖RUTHERFORD, Andrew Philip resigneddirector
- 2014-06-09➖SALES, Christopher Michael resigneddirector
- 2014-06-09➖WOOD, Lisa resigneddirector
- 2014-06-09➕WOOD, Thomas Francis appointeddirector
- 2013-12-23🔒Charge registered #13Lender: Lloyds Bank Commercial Finance Limited ("Security Agent")
- 2013-08-06🔒Charge registered #12Lender: Lloyds Tsb Commercial Finance Limited (Security Agent)
- 2012-07-30➕BATES, Stuart James appointeddirector
- 2011-11-10🔓Charge satisfied #8
- 2011-11-10🔓Charge satisfied #7
- 2011-11-10🔓Charge satisfied #6
- 2011-11-01🔒Charge registered #11Lender: Lloyds Tsb Commercial Finance Limited ("Security Agent")
- 2011-08-22🔒Charge registered #10Lender: Lloyds Tsb Bank PLC
- 2010-07-21🔒Charge registered #9Lender: Lloyds Tsb Bank PLC
Showing most recent 50 of 111 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Shawbrook Bank Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shawbrook Bank Limited
Corporate parent · holds 75-100% shares · board control
⬇
RESOURCE PARTNERS SPV LIMITED
This company · 03817443
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 |
|---|---|---|---|---|
Shawbrook Bank Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/10/2018 |
1 historic (ceased) PSC
- Centric Group Finance Ltd.ceased 09/10/2018· 75-100% shares · 75-100% voting · board control · significant influence
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 · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11S CAPITAL LIMITED→ 14274514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 17 RED LIMITED→ 15996798 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1AF2 LTD→ 13382084 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2DMATERIALS.INVESTMENTS LTD→ 16659029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 WEALTH LTD→ 14194992 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 44 BENEFIT SOLUTIONS LIMITED→ 08272027 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 49 WOODLAND ROAD (FREEHOLD) LIMITED→ 11848052 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4SYTE ABL LIMITED→ 11403246 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4SYTE BRIDGING 365 LTD→ 16132110 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4SYTE CONSTRUCTION FINANCE LIMITED→ 11066357 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4SYTE FINANCE LIMITED→ 12701421 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4SYTE FUNDING LTD→ 10258153 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1999-07-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06
Officers (2 active · 34 resigned)
RUSHBROOK, Daniel James→
Activesecretary · appointed 2014-06-09
View their other companies + combined net worth →
MINTO, Dylan→
Activedirector · ~46y · appointed 2018-02-02
View their other companies + combined net worth →
ARCHIBALD, Robin Andrew Crawford→
Resignedsecretary · appointed 2008-01-02 · resigned 2014-06-09
MARTIN, Ilana→
Resignedsecretary · appointed 2000-11-09 · resigned 2001-01-11
PATERSON, Ian, Colonel→
Resignedsecretary · appointed 2001-01-11 · resigned 2006-09-21
SMALL, Lawrence Joseph→
Resignedsecretary · appointed 2007-12-21 · resigned 2008-01-02
STAVROPOULOS, Aristide John→
Resignedsecretary · appointed 2006-09-21 · resigned 2007-12-21
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-07-30 · resigned 2000-11-09
ARCHIBALD, Robin Andrew Crawford→
Resigneddirector · ~73y · appointed 2008-01-02 · resigned 2014-06-09
BATES, Stuart James→
Resigneddirector · ~53y · appointed 2012-07-30 · resigned 2014-06-09
BURKETT, William Cleveland→
Resigneddirector · ~70y · appointed 1999-08-25 · resigned 2006-09-21
CAAN, James→
Resigneddirector · ~65y · appointed 2003-07-22 · resigned 2007-12-21
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1999-07-30 · resigned 1999-08-25
COWIE, Ian→
Resigneddirector · ~66y · appointed 2018-07-27 · resigned 2021-06-07
DOUGLAS, Andrew Vladimir→
Resigneddirector · ~72y · appointed 1999-08-25 · resigned 2006-08-29
DUFF, Rory→
Resigneddirector · ~48y · appointed 2007-12-21 · resigned 2008-03-18
FOLKES, Nigel→
Resigneddirector · ~66y · appointed 2006-11-06 · resigned 2007-12-21
HAWKINS, Tim James→
Resigneddirector · ~62y · appointed 2007-12-21 · resigned 2014-06-09
JALAN, Deepak→
Resigneddirector · ~52y · appointed 2006-08-21 · resigned 2006-09-22
JOHNSON, Stephen David→
Resigneddirector · ~50y · appointed 2015-07-08 · resigned 2018-01-23
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
0
Outstanding
0
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance Limited ("Security Agent") | A registered charge | 1 property | 23/12/2013 | 15/07/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited (Security Agent) | A registered charge | 1 property | 06/08/2013 | 15/07/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited ("Security Agent") | Group debenture | 1 property | 01/11/2011 | 15/07/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 22/08/2011 | 15/07/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Omnibus letter of set-off | 1 property | 21/07/2010 | 15/07/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Composite guarantee and debenture | 1 property | 14/05/2010 | 10/11/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Composite guarantee and debenture | 1 property | 14/07/2009 | 10/11/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Composite guarantee and debenture | 1 property | 21/12/2007 | 10/11/2011 | |
| satisfied | Barclays Barclays Bank PLC (The Security Agent) | A deed of amendment and restatement relating to a fixed and floating security document dated 1 september 2000 | 1 property | 11/06/2002 | 01/03/2008 | |
| satisfied | Barclays Barclays Bank PLC (The Security Agent) | A deed of amendment and restatement relating to a second fixed and floating security document dated 26 february 2001 | 1 property | 11/06/2002 | 01/03/2008 | |
| satisfied | Barclays Barclays Bank PLC | Second fixed and floating security document | 1 property | 26/02/2001 | 01/03/2008 | |
| satisfied | Barclays Barclays Bank PLC | Fixed and floating security document created by the company in favour of barclays bank PLC (the security agent) | 1 property | 01/09/2000 | 01/03/2008 |
Recent filings (180 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-dormant
accounts · AA
2025-05-12
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-06-06
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
termination-director-company-with-name-termination-date
officers · TM01
2021-06-07
accounts-with-accounts-type-dormant
accounts · AA
2020-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-06
accounts-with-accounts-type-dormant
accounts · AA
2019-08-01