FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
🌳Matureactive
03904320 · ltd · incorporated 2000-01-11
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 22.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
46 officers (4 active, 46 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
191 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review 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 (115 events)Click to expand
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01➕SWAN, Adele Jane appointeddirector
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24➖COTTON, Gary Nicholas resigneddirector
- 2025-09-24➖JOHNSON, Christine Elaine resigneddirector
- 2025-09-24➖KUBITSCHECK, Wai-Choo resigneddirector
- 2025-09-24➖STEINBERG, Mark David resigneddirector
- 2025-05-22➕BARONET, Kerry-Leigh Michelle appointeddirector
- 2025-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-23➖EVANS, Suzanne Clare resigneddirector
- 2023-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-02➕DANIEL, Jane Philippa Louise appointeddirector
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-21➖JOHNSON, Cyril Francis resigneddirector
- 2022-07-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-30➖ALLEN, Scott Robert resignedsecretary
- 2022-04-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-17➖TURPIN, Christian Richard Spencer resigneddirector
- 2021-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-18➕JOHNSON, Christine Elaine appointeddirector
- 2021-01-29➕EVANS, Suzanne Clare appointeddirector
- 2020-12-22➕COTTON, Gary Nicholas appointeddirector
- 2020-09-23➖WASTCOAT, Richard Carleton resigneddirector
- 2020-06-11➖GRIFFITHS, Paul Thomas resigneddirector
- 2020-05-14➕ALLEN, Scott Robert appointedsecretary
- 2019-10-02➕STEINBERG, Mark David appointeddirector
- 2019-09-06🔓Charge satisfied #3
- 2019-09-06🔓Charge satisfied #2
- 2018-10-04➖LAZBERGER, Mark John resigneddirector
- 2018-07-24➕KUBITSCHECK, Wai-Choo appointeddirector
- 2018-05-11➖LAKHANI, Kanesh Vallabhdas Jeram resigneddirector
- 2018-01-15➖TURNER, Susan resigneddirector
- 2015-08-24➕JOHNSON, Cyril Francis appointeddirector
- 2015-02-05➕SHEPPARD, Rebecca Sarah appointedsecretary
- 2015-02-05➖DAVIES, Gillian Victoria resignedsecretary
- 2014-08-15➖SMITH, Adrian Charles Newlands resignedsecretary
- 2014-03-24➕GRIFFITHS, Paul Thomas appointeddirector
- 2013-10-15➕TURNER, Susan appointeddirector
Showing most recent 50 of 115 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COTTON, Gary Nicholas resigned 2025-09-24; JOHNSON, Christine Elaine resigned 2025-09-24; KUBITSCHECK, Wai-Choo resigned 2025-09-24
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
First Sentier Investors Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
First Sentier Investors Uk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
This company · 03904320
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 |
|---|---|---|---|---|
First Sentier Investors Uk Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 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 |
|---|---|---|---|---|---|---|---|
| ADVANTAGE DCP LTD→ 08932909 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVENTURE FG LTD→ 16604236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED→ 03200519 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AEGIS LONDON SERVICES LIMITED→ 06872527 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2000-01-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Finsbury Circus House
15 Finsbury Circus
London
England
EC2M 7EB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (4 active · 42 resigned)
SHEPPARD, Rebecca Sarah→
Activesecretary · appointed 2015-02-05
View their other companies + combined net worth →
BARONET, Kerry-Leigh Michelle→
Activedirector · ~49y · appointed 2025-05-22
View their other companies + combined net worth →
DANIEL, Jane Philippa Louise→
Activedirector · ~57y · appointed 2023-05-02
View their other companies + combined net worth →
SWAN, Adele Jane→
Activedirector · ~54y · appointed 2025-10-01
View their other companies + combined net worth →
ALLEN, Scott Robert→
Resignedsecretary · appointed 2020-05-14 · resigned 2022-06-30
AYLING, James Stewart→
Resignedsecretary · appointed 2000-06-08 · resigned 2005-04-28
BAMFORD, Jacqueline Ann→
Resignedsecretary · appointed 2000-02-18 · resigned 2000-06-08
DAVIES, Gillian Victoria→
Resignedsecretary · appointed 2005-04-28 · resigned 2015-02-05
SMITH, Adrian Charles Newlands→
Resignedsecretary · appointed 2007-09-04 · resigned 2014-08-15
SMITH, Adrian Charles Newlands→
Resignedsecretary · appointed 2005-04-28 · resigned 2007-02-28
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-01-11 · resigned 2000-02-18
ADAMS, Robert William→
Resigneddirector · ~61y · appointed 2000-08-07 · resigned 2003-06-30
BAMFORD, Jacqueline Ann→
Resigneddirector · ~71y · appointed 2000-02-18 · resigned 2000-06-08
BURGESS, Mark David→
Resigneddirector · ~64y · appointed 2000-02-18 · resigned 2000-10-11
CAREY, Janet Irene→
Resigneddirector · ~65y · appointed 2011-01-17 · resigned 2011-12-15
CARSTENS, Andre→
Resigneddirector · ~66y · appointed 2000-06-08 · resigned 2001-03-30
COOPER, Gregory Robert→
Resigneddirector · ~60y · appointed 2001-05-14 · resigned 2012-03-16
COTTON, Gary Nicholas→
Resigneddirector · ~57y · appointed 2020-12-22 · resigned 2025-09-24
CRAWFORD, Christopher Leslie→
Resigneddirector · ~56y · appointed 2006-08-28 · resigned 2006-11-10
EVANS, James Kingsman→
Resigneddirector · ~74y · appointed 2007-02-20 · resigned 2008-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Fqm Entertainment Fqm Entertainment Limited | Security payment deed | 1 property | 30/06/2011 | 06/09/2019 | |
| satisfied | Preef UK Office Property Fund No. 6 Holdings and Preef UK Office Property Fund No. 5HOLDINGS Preef UK Office Property Fund No. 6 Holdings Limited and Preef UK Office Property Fund No. 5HOLDINGS Limited | Rent deposit deed | 1 property | 28/09/2007 | 06/09/2019 | |
| satisfied | Greycoat Cannon Street (No. 2) Jersey and Greycoat Second Cannon Street (No. 2) Jerseylimited Greycoat Cannon Street (No. 2) Jersey Limited and Greycoat Second Cannon Street (No. 2) Jerseylimited | Deed | 1 property | 17/07/2003 | 01/05/2008 |
Recent filings (191 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-22
accounts-with-accounts-type-full
accounts · AA
2025-04-28
change-person-director-company-with-change-date
officers · CH01
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-14
change-person-director-company-with-change-date
officers · CH01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-full
accounts · AA
2024-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-18