23RED LIMITED

🌳Matureactive
03974936 · ltd · incorporated 2000-04-17
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
72/100
Strong
🔔
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What this business does
Primary activity: Advertising agencies
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (63/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 25.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 miscellaneous
Last 90 days
2
filings
  • 1 miscellaneous
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 miscellaneous
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-05-14
    📄
    legacy
    miscellaneous · ANNOTATION
  2. 2025-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-02-28
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2025-02-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-08-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-12-04
    📄
    memorandum-articles
    incorporation · MA
  12. 2023-11-30
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  13. 2023-11-30
    📄
    capital-name-of-class-of-shares
    capital · SH08
  14. 2023-05-30
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2023-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-05-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-12-07
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-11-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2022-11-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2022-11-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-11-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2022-11-17
    MANGAN, Julie appointed
    secretary
  23. 2022-11-17
    GADRI, Gagandeep appointed
    director
  24. 2022-11-17
    GYA, Roshan appointed
    director
  25. 2022-11-17
    SOUILIJAERT, David appointed
    director
  26. 2022-11-17
    ASSCHER, Jane Stephanie resigned
    secretary
  27. 2022-11-17
    ASSCHER, Jane Stephanie resigned
    director
  28. 2022-11-17
    DUNNING, Philippa resigned
    director
  29. 2022-11-17
    KINMONT, Sean resigned
    director
  30. 2022-11-17
    TATTERSDILL, Rachel resigned
    director
  31. 2022-10-31
    🔓
    Charge satisfied #1
  32. 2022-08-25
    🔓
    Charge satisfied #4
  33. 2017-03-08
    ARDEN, Jo resigned
    director
  34. 2016-06-08
    ARDEN, Jo appointed
    director
  35. 2016-06-08
    TATTERSDILL, Rachel appointed
    director
  36. 2016-05-20
    PRINGLE, Hamish resigned
    director
  37. 2015-06-17
    PRINGLE, Hamish appointed
    director
  38. 2011-10-05
    🔓
    Charge satisfied #5
  39. 2011-10-05
    🔓
    Charge satisfied #3
  40. 2011-10-05
    🔓
    Charge satisfied #2
  41. 2011-09-13
    HUXTABLE, Thomas resigned
    director
  42. 2011-02-25
    DRAKES, Stephanie Anne resigned
    director
  43. 2010-12-15
    PINDER, Carol Louise, Ms. resigned
    director
  44. 2010-12-10
    THORPE, Greg resigned
    director
  45. 2010-11-23
    WYLIE, Adam Mckenzie resigned
    director
  46. 2010-11-10
    HUXTABLE, Thomas appointed
    director
  47. 2010-07-19
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  48. 2010-05-18
    BARTLETT, Robin resigned
    director
  49. 2009-02-23
    🔒
    Charge registered #4
    Lender: Michael James Squire and Paul Douglas Harrison
  50. 2007-08-21
    DRAKES, Stephanie Anne appointed
    director
Showing most recent 50 of 76 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 26 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Capgemini Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Capgemini Uk Plc
Corporate parent · holds 75-100% shares
ultimate parent
23RED LIMITED
This company · 03974936

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
Capgemini Uk Plc
Corporate entity
75100%
75-100% shares17/11/2022
2 historic (ceased) PSCs
  • Miss Jane Stephanie Asscherceased 17/11/2022· 25-50% shares
  • Mr Sean Kinmontceased 17/11/2022· 25-50% shares

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
Incorporated2000-04-17
Jurisdictionengland-wales
Primary SIC73110 — Advertising agencies

Registered office

95 Queen Victoria Street
London
EC4V 4HN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11

Officers (4 active · 20 resigned)

MANGAN, Julie
secretary · appointed 2022-11-17
View their other companies + combined net worth →
Active
GADRI, Gagandeep
director · ~52y · appointed 2022-11-17
View their other companies + combined net worth →
Active
GYA, Roshan
director · ~46y · appointed 2022-11-17
View their other companies + combined net worth →
Active
SOUILIJAERT, David
director · ~48y · appointed 2022-11-17
View their other companies + combined net worth →
Active
ASSCHER, Jane Stephanie
secretary · appointed 2001-10-01 · resigned 2022-11-17
Resigned
BUSBY, Alice Kate
secretary · appointed 2003-09-17 · resigned 2007-01-23
Resigned
COX, Robert James Howie
secretary · appointed 2001-11-16 · resigned 2003-09-17
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2000-04-17 · resigned 2000-04-17
Resigned
S & J REGISTRARS LIMITED
corporate-secretary · appointed 2000-04-17 · resigned 2001-11-16
Resigned
ARDEN, Jo
director · ~51y · appointed 2016-06-08 · resigned 2017-03-08
Resigned
ASSCHER, Jane Stephanie
director · ~63y · appointed 2000-10-02 · resigned 2022-11-17
Resigned
BARRETT, Stephen David
director · ~66y · appointed 2000-04-17 · resigned 2001-11-02
Resigned
BARTLETT, Robin
director · ~51y · appointed 2007-02-28 · resigned 2010-05-18
Resigned
DRAKES, Stephanie Anne
director · ~72y · appointed 2007-08-21 · resigned 2011-02-25
Resigned
DUNNING, Philippa
director · ~63y · appointed 2001-11-09 · resigned 2022-11-17
Resigned
HUXTABLE, Thomas
director · ~53y · appointed 2010-11-10 · resigned 2011-09-13
Resigned
KINMONT, Sean
director · ~61y · appointed 2000-10-02 · resigned 2022-11-17
Resigned
PINDER, Carol Louise, Ms.
director · ~55y · appointed 2007-02-28 · resigned 2010-12-15
Resigned
PRINGLE, Hamish
director · ~75y · appointed 2015-06-17 · resigned 2016-05-20
Resigned
TATTERSDILL, Rachel
director · ~54y · appointed 2016-06-08 · resigned 2022-11-17
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property19/07/201005/10/2011
satisfied
Michael James Squire and Paul Douglas Harrison
Rent deposit deed1 property23/02/200925/08/2022
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property10/10/200605/10/2011
satisfied
Knighton Estates
Knighton Estates Limited
Rent deposit deed1 property28/01/200405/10/2011
satisfied
Barclays
Barclays Bank PLC
Debenture1 property07/11/200031/10/2022

Recent filings (171 total)

legacy
miscellaneous · ANNOTATION
2026-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-18
accounts-with-accounts-type-full
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
change-person-director-company-with-change-date
officers · CH01
2025-02-28
change-person-director-company-with-change-date
officers · CH01
2025-02-28
change-person-director-company-with-change-date
officers · CH01
2025-02-28
change-person-secretary-company-with-change-date
officers · CH03
2025-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
accounts-with-accounts-type-full
accounts · AA
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-25
resolution
resolution · RESOLUTIONS
2023-12-04
memorandum-articles
incorporation · MA
2023-12-04
capital-variation-of-rights-attached-to-shares
capital · SH10
2023-11-30