109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04814583 · ltd · incorporated 2003-06-30
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
£5
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
12 officers (6 active, 12 linked, 7 with DOB)
82
Ownership & PSC
5 active PSC(s) of 6 total, 6 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5
~ YoY
Current Assets
£304
↑ 31% YoY
Current Liabilities
£0£61£122£182£243£304Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-292023-12-29
Total assets£5£5
Current assets£304£232
Net assets£5£5

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 2 confirmation-statement
Last 180 days
2
filings
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-03-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-09
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  4. 2024-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-01-29
    TALLSAND LIMITED appointed
    corporate-director
  6. 2024-01-18
    COMMONCREST LIMITED resigned
    corporate-director
  7. 2023-11-13
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  8. 2023-09-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-04-27
    COMMONCREST LIMITED appointed
    corporate-director
  10. 2022-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-09-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-07-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-08-12
    DUFFY, Brigid Teresa resigned
    director
  15. 2019-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-08-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2019-05-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2019-05-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2018-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2015-04-30
    MANNION, Antony appointed
    director
  21. 2015-01-16
    BOMPAS, Abra Mae resigned
    director
  22. 2015-01-01
    GALANOPOULOS, Georgios appointed
    director
  23. 2010-09-10
    FARINO, Paola appointed
    secretary
  24. 2010-09-10
    ALLEN, Charles John resigned
    secretary
  25. 2010-09-10
    ALLEN, Charles John resigned
    director
  26. 2010-09-10
    BOMPAS, Abra Mae appointed
    director
  27. 2003-07-01
    FARINO, Paola appointed
    director
  28. 2003-07-01
    KHATUN, Dulara appointed
    director
  29. 2003-06-30
    🏢
    Company incorporated
    As 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
  30. 2003-06-30
    ALLEN, Charles John appointed
    secretary
  31. 2003-06-30
    CHETTLEBURGHS SECRETARIAL LTD appointed
    corporate-nominee-secretary
  32. 2003-06-30
    CHETTLEBURGHS SECRETARIAL LTD resigned
    corporate-nominee-secretary
  33. 2003-06-30
    ALLEN, Charles John appointed
    director
  34. 2003-06-30
    DUFFY, Brigid Teresa appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
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.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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.)

Shareholders & ownership

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Dulara Khatun
Individual · British · DOB 03/1971 · age 55
sig. influencesignificant influence31/12/2016
Mr Antony Mannion
Individual · British · DOB 02/1961 · age 65
sig. influencesignificant influence05/05/2016
Miss Paola Farino
Individual · British · DOB 07/1964 · age 62
sig. influencesignificant influence06/04/2016
Mr Georgios Galanopoulos
Individual · Greek · DOB 10/1980 · age 46
sig. influencesignificant influence06/04/2016
Miss Marine Charlotte Epailly
Individual · French · DOB 04/1985 · age 41
sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Miss Brigid Teresa Duffyceased 14/07/2019· 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 →

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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
Typeltd
Incorporated2003-06-30
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

109/111 Saint Georges Road
London
SE1 6HY

Filing status

Accounts
Next due: 2026-09-29
Last made up to: 2024-12-29
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (6 active · 6 resigned)

FARINO, Paola
secretary · appointed 2010-09-10
View their other companies + combined net worth →
Active
FARINO, Paola
director · ~62y · appointed 2003-07-01
View their other companies + combined net worth →
Active
GALANOPOULOS, Georgios
director · ~46y · appointed 2015-01-01
View their other companies + combined net worth →
Active
KHATUN, Dulara
director · ~55y · appointed 2003-07-01
View their other companies + combined net worth →
Active
MANNION, Antony
director · ~65y · appointed 2015-04-30
View their other companies + combined net worth →
Active
TALLSAND LIMITED
corporate-director · appointed 2024-01-29
View their other companies + combined net worth →
Active
ALLEN, Charles John
secretary · appointed 2003-06-30 · resigned 2010-09-10
Resigned
CHETTLEBURGHS SECRETARIAL LTD
corporate-nominee-secretary · appointed 2003-06-30 · resigned 2003-06-30
Resigned
ALLEN, Charles John
director · ~56y · appointed 2003-06-30 · resigned 2010-09-10
Resigned
BOMPAS, Abra Mae
director · ~41y · appointed 2010-09-10 · resigned 2015-01-16
Resigned
DUFFY, Brigid Teresa
director · ~81y · appointed 2003-06-30 · resigned 2019-08-12
Resigned
COMMONCREST LIMITED
corporate-director · appointed 2023-04-27 · resigned 2024-01-18
Resigned

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

Recent filings (70 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-09
appoint-corporate-director-company-with-name-date
officers · AP02
2024-02-09
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
appoint-corporate-director-company-with-name-date
officers · AP02
2023-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-12