CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

🌳Matureactive
05186604 · ltd · incorporated 2004-07-22
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
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-30
Average employees200

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 address
Last 90 days
1
filing
  • • 1 address
Last 180 days
2
filings
  • • 1 address
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2016-01-05
    ➕
    WILLIAMS, Marion Helen appointed
    director
  17. 2015-12-08
    ➖
    LUCAS, Paul Robert resigned
    director
  18. 2007-04-18
    ➕
    WILLIAMS, Marion Helen appointed
    secretary
  19. 2007-04-17
    ➖
    LINCOLN, Daniel James David resigned
    secretary
  20. 2005-06-30
    ➕
    LINCOLN, Daniel James David appointed
    secretary
  21. 2005-06-30
    ➖
    GAREWAL, Julian resigned
    director
  22. 2005-06-30
    ➕
    LUCAS, Paul Robert appointed
    director
  23. 2005-03-17
    ➖
    HARPER, Richard Wayne De Larrinaga resigned
    secretary
  24. 2005-03-17
    ➖
    HARPER, Richard Wayne De Larrinaga resigned
    director
  25. 2004-07-22
    🏢
    Company incorporated
    As CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
  26. 2004-07-22
    ➕
    WILLIAMS, Ian Robert appointed
    director
  27. 2004-07-22
    ➕
    HARPER, Richard Wayne De Larrinaga appointed
    secretary
  28. 2004-07-22
    ➕
    GAREWAL, Julian appointed
    director
  29. 2004-07-22
    ➕
    HARPER, Richard Wayne De Larrinaga appointed
    director

Owner dependency

91/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Charteris Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Charteris Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
This company · 05186604

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
Charteris Holdings Limited
Corporate entity
75–100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest06/04/2016

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 →

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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
Incorporated2004-07-22
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

Suite 10, 4th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22

Officers (3 active · 5 resigned)

WILLIAMS, Marion Helen→
secretary · appointed 2007-04-18
View their other companies + combined net worth →
Active
WILLIAMS, Ian Robert→
director · ~74y · appointed 2004-07-22
View their other companies + combined net worth →
Active
WILLIAMS, Marion Helen→
director · ~73y · appointed 2016-01-05
View their other companies + combined net worth →
Active
HARPER, Richard Wayne De Larrinaga→
secretary · appointed 2004-07-22 · resigned 2005-03-17
Resigned
LINCOLN, Daniel James David→
secretary · appointed 2005-06-30 · resigned 2007-04-17
Resigned
GAREWAL, Julian→
director · ~74y · appointed 2004-07-22 · resigned 2005-06-30
Resigned
HARPER, Richard Wayne De Larrinaga→
director · ~73y · appointed 2004-07-22 · resigned 2005-03-17
Resigned
LUCAS, Paul Robert→
director · ~75y · appointed 2005-06-30 · resigned 2015-12-08
Resigned

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

Recent filings (57 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-01
accounts-with-accounts-type-dormant
accounts · AA
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-07
accounts-with-accounts-type-dormant
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
accounts-with-accounts-type-dormant
accounts · AA
2023-06-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-26
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-23
accounts-with-accounts-type-dormant
accounts · AA
2020-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-04