SIGMA CAPITAL GROUP LIMITED

🌳Matureactive
03942129 · ltd · incorporated 2000-03-02
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 63-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 25 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
271 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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
1
filing
  • 1 mortgage
Last 180 days
1
filing
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-03-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-03-19
    🔓
    Charge satisfied #2
  3. 2025-08-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-07-18
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-07-18
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-04-09
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-03-27
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC (Crn: 01026167)
  9. 2024-12-11
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-12-11
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-07-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2024-06-26
    📄
    capital-allotment-shares
    capital · SH01
  13. 2024-06-26
    📄
    capital-allotment-shares
    capital · SH01
  14. 2024-04-18
    📄
    capital-allotment-shares
    capital · SH01
  15. 2024-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-02-26
    📄
    capital-allotment-shares
    capital · SH01
  17. 2024-01-03
    📄
    capital-allotment-shares
    capital · SH01
  18. 2023-11-02
    📄
    capital-allotment-shares
    capital · SH01
  19. 2023-08-24
    📄
    capital-allotment-shares
    capital · SH01
  20. 2023-08-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2023-05-02
    📄
    capital-allotment-shares
    capital · SH01
  22. 2023-04-10
    📄
    capital-allotment-shares
    capital · SH01
  23. 2023-02-09
    📄
    capital-allotment-shares
    capital · SH01
  24. 2023-01-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2022-04-14
    🔓
    Charge satisfied #1
  26. 2022-02-23
    DE LEO, Joseph Paul appointed
    director
  27. 2022-02-23
    MACKINNON, George Edward Fullarton appointed
    director
  28. 2022-02-23
    SCOLLO, Luca appointed
    director
  29. 2022-02-23
    MCGILL, Michael Scott resigned
    director
  30. 2022-02-23
    MORE, Gordon Lennie Truman resigned
    director
  31. 2022-02-23
    SUTCLIFFE, Ian Calvert resigned
    director
  32. 2022-02-23
    SUTHERLAND, Duncan William resigned
    director
  33. 2022-02-23
    THOMSON, Gwynn Galloway resigned
    director
  34. 2021-11-01
    MORE, Gordon Lennie Truman appointed
    director
  35. 2021-09-28
    BRISELDEN, Malcolm Douglas resigned
    secretary
  36. 2021-08-31
    MCMAHON, James Cairns resigned
    director
  37. 2021-08-31
    SIGSWORTH, David, Prof. resigned
    director
  38. 2020-05-05
    SUTCLIFFE, Ian Calvert appointed
    director
  39. 2020-03-30
    BRISELDEN, Malcolm Douglas appointed
    secretary
  40. 2020-03-30
    BRISELDEN, Malcolm Douglas resigned
    secretary
  41. 2020-03-30
    BRISELDEN, Malcolm Douglas resigned
    director
  42. 2020-03-30
    MCGILL, Michael Scott appointed
    director
  43. 2019-09-10
    HOGG, Graeme Ronald Rae resigned
    director
  44. 2016-12-09
    🔒
    Charge registered #1
    Lender: Homes and Communities Agency
  45. 2016-04-08
    MACLEOD, William Henry resigned
    director
  46. 2015-01-01
    BRISELDEN, Malcolm Douglas appointed
    secretary
  47. 2015-01-01
    BRISELDEN, Malcolm Douglas appointed
    director
  48. 2014-12-31
    COLE, Marilyn Dawn resigned
    secretary
  49. 2014-12-31
    COLE, Marilyn Dawn resigned
    director
  50. 2014-09-29
    HAMILTON, John resigned
    director
Showing most recent 50 of 83 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

80/100
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 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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

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

Group structure

Six Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Six Bidco Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
SIGMA CAPITAL GROUP LIMITED
This company · 03942129

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%
NameSharesVoting rightsNature of controlNotified
Six Bidco Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/08/2021

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

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
Incorporated2000-03-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Floor 3, 1 St. Ann Street
Manchester
M2 7LR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07

Officers (4 active · 26 resigned)

BARNET, Graham Fleming
director · ~63y · appointed 2000-03-09
View their other companies + combined net worth →
Active
DE LEO, Joseph Paul
director · ~54y · appointed 2022-02-23
View their other companies + combined net worth →
Active
MACKINNON, George Edward Fullarton
director · ~39y · appointed 2022-02-23
View their other companies + combined net worth →
Active
SCOLLO, Luca
director · ~38y · appointed 2022-02-23
View their other companies + combined net worth →
Active
BRISELDEN, Malcolm Douglas
secretary · appointed 2020-03-30 · resigned 2021-09-28
Resigned
BRISELDEN, Malcolm Douglas
secretary · appointed 2015-01-01 · resigned 2020-03-30
Resigned
COLE, Marilyn Dawn
secretary · appointed 2000-03-27 · resigned 2014-12-31
Resigned
CRABB, Neil David
secretary · appointed 2000-03-09 · resigned 2000-03-27
Resigned
WILL, James Robert
secretary · appointed 2000-03-02 · resigned 2000-03-09
Resigned
BLAKE, Walter
director · ~56y · appointed 2000-03-02 · resigned 2000-03-09
Resigned
BRISELDEN, Malcolm Douglas
director · ~59y · appointed 2015-01-01 · resigned 2020-03-30
Resigned
COLE, Marilyn Dawn
director · ~72y · appointed 2000-03-27 · resigned 2014-12-31
Resigned
CRABB, Neil David
director · ~59y · appointed 2000-03-09 · resigned 2008-06-20
Resigned
GROSSART, Hamish Mcleod
director · ~69y · appointed 2000-04-10 · resigned 2005-05-27
Resigned
HADFIELD, Brian Harold
director · ~75y · appointed 2000-04-10 · resigned 2009-09-29
Resigned
HAMILTON, John
director · ~68y · appointed 2011-08-15 · resigned 2014-09-29
Resigned
HOGARTH, Mark Stephen
director · ~52y · appointed 2007-03-06 · resigned 2014-03-18
Resigned
HOGG, Graeme Ronald Rae
director · ~61y · appointed 2012-06-11 · resigned 2019-09-10
Resigned
MACLEOD, William Henry
director · ~61y · appointed 2013-02-12 · resigned 2016-04-08
Resigned
MCGILL, Michael Scott
director · ~58y · appointed 2020-03-30 · resigned 2022-02-23
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (Crn: 01026167)
A registered charge27/03/202519/03/2026
satisfied
Homes and Communities Agency
A registered charge09/12/201614/04/2022

Recent filings (271 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-group
accounts · AA
2025-08-01
capital-allotment-shares
capital · SH01
2025-07-18
capital-allotment-shares
capital · SH01
2025-07-18
capital-allotment-shares
capital · SH01
2025-04-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
capital-allotment-shares
capital · SH01
2024-12-11
capital-allotment-shares
capital · SH01
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-09
accounts-with-accounts-type-group
accounts · AA
2024-07-11
capital-allotment-shares
capital · SH01
2024-06-26
capital-allotment-shares
capital · SH01
2024-06-26
capital-allotment-shares
capital · SH01
2024-04-18
change-person-director-company-with-change-date
officers · CH01
2024-04-10