14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED

🌳Matureactive
03990955 · private-limited-guarant-nsc · incorporated 2000-05-11
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees—100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 address
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-05-15
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-04-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-01-30
    ➖
    DE BERTODANO TATE, Sebastien resigned
    director
  6. 2024-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-08-02
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2022-03-28
    ➖
    NUTT, Thomas resigned
    secretary
  11. 2022-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-03-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2021-10-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-09-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2021-08-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2020-11-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-08-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-09-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-11-27
    ➕
    DE BERTODANO, Caroline appointed
    director
  20. 2017-11-27
    ➖
    DE BERTODANO, Caroline resigned
    director
  21. 2017-11-27
    ➕
    DE BERTODANO TATE, Sebastien appointed
    director
  22. 2017-11-27
    ➖
    DI BERTODANO, Seb resigned
    director
  23. 2017-05-10
    ➖
    MCDOUGALL, Luke resigned
    secretary
  24. 2017-05-10
    ➕
    NUTT, Thomas appointed
    secretary
  25. 2017-05-10
    ➕
    DE BERTODANO, Caroline appointed
    director
  26. 2017-05-10
    ➕
    DI BERTODANO, Seb appointed
    director
  27. 2017-05-10
    ➖
    FORREST, Madeleine resigned
    director
  28. 2017-05-10
    ➖
    MCDOUGALL, Luke resigned
    director
  29. 2015-06-03
    ➕
    NUTT, Thomas appointed
    director
  30. 2014-10-02
    ➖
    ALAYOUB, Latifi resigned
    director
  31. 2014-08-20
    ➕
    MCDOUGALL, Luke appointed
    director
  32. 2014-04-11
    ➖
    KAZANTZIS, Alexander John resigned
    secretary
  33. 2014-03-05
    ➖
    ENGELS, Annabel resigned
    director
  34. 2014-03-05
    ➖
    IZADI, Nilufar resigned
    director
  35. 2012-04-28
    ➕
    MCDOUGALL, Luke appointed
    secretary
  36. 2012-04-28
    ➕
    FORREST, Madeleine appointed
    director
  37. 2012-04-28
    ➖
    MOORE, Thomas Owen resigned
    director
  38. 2010-07-23
    ➕
    ENGELS, Annabel appointed
    director
  39. 2010-07-23
    ➕
    ENGELS, Annabel appointed
    director
  40. 2010-07-23
    ➖
    MURPHY, Brendan resigned
    director
  41. 2006-08-17
    ➕
    ALAYOUB, Latifi appointed
    director
  42. 2006-07-19
    ➕
    MURPHY, Brendan appointed
    director
  43. 2006-05-19
    ➖
    CHOUDHURY, Shouidul resigned
    director
  44. 2004-10-21
    ➕
    CHOUDHURY, Shouidul appointed
    director
  45. 2004-08-12
    ➕
    IZADI, Nilufar appointed
    director
  46. 2004-01-21
    ➖
    COOPER, Marcus Simon resigned
    director
  47. 2003-12-10
    ➖
    RITCHIE, Bruce Weir resigned
    director
  48. 2001-04-11
    ➖
    COCHRANE, Janet Owen resigned
    director
  49. 2001-04-11
    ➕
    MOORE, Thomas Owen appointed
    director
  50. 2000-08-18
    ➕
    COOPER, Marcus Simon appointed
    director
Showing most recent 50 of 56 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • 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.)
🔒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

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
Typeprivate-limited-guarant-nsc
Incorporated2000-05-11
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

25 Westbourne Studios 242 Acklam Road
London
W10 5JJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (3 active · 18 resigned)

DE BERTODANO, Caroline→
director · ~65y · appointed 2017-11-27
View their other companies + combined net worth →
Active
ENGELS, Annabel→
director · ~40y · appointed 2010-07-23
View their other companies + combined net worth →
Active
NUTT, Thomas→
director · ~50y · appointed 2015-06-03
View their other companies + combined net worth →
Active
KAZANTZIS, Alexander John→
secretary · appointed 2000-05-11 · resigned 2014-04-11
Resigned
MCDOUGALL, Luke→
secretary · appointed 2012-04-28 · resigned 2017-05-10
Resigned
NUTT, Thomas→
secretary · appointed 2017-05-10 · resigned 2022-03-28
Resigned
ALAYOUB, Latifi→
director · ~54y · appointed 2006-08-17 · resigned 2014-10-02
Resigned
CHOUDHURY, Shouidul→
director · ~49y · appointed 2004-10-21 · resigned 2006-05-19
Resigned
COCHRANE, Janet Owen→
director · ~84y · appointed 2000-05-11 · resigned 2001-04-11
Resigned
COOPER, Marcus Simon→
director · ~60y · appointed 2000-08-18 · resigned 2004-01-21
Resigned
DE BERTODANO, Caroline→
director · ~56y · appointed 2017-05-10 · resigned 2017-11-27
Resigned
DE BERTODANO TATE, Sebastien→
director · ~35y · appointed 2017-11-27 · resigned 2025-01-30
Resigned
DI BERTODANO, Seb→
director · ~46y · appointed 2017-05-10 · resigned 2017-11-27
Resigned
ENGELS, Annabel→
director · ~40y · appointed 2010-07-23 · resigned 2014-03-05
Resigned
FORREST, Madeleine→
director · ~46y · appointed 2012-04-28 · resigned 2017-05-10
Resigned
IZADI, Nilufar→
director · ~55y · appointed 2004-08-12 · resigned 2014-03-05
Resigned
MCDOUGALL, Luke→
director · ~47y · appointed 2014-08-20 · resigned 2017-05-10
Resigned
MOORE, Thomas Owen→
director · ~60y · appointed 2001-04-11 · resigned 2012-04-28
Resigned
MURPHY, Brendan→
director · ~65y · appointed 2006-07-19 · resigned 2010-07-23
Resigned
RITCHIE, Bruce Weir→
director · ~61y · appointed 2000-05-11 · resigned 2003-12-10
Resigned

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

Recent filings (99 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-23
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-26
change-account-reference-date-company-previous-extended
accounts · AA01
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-28