53CC MANAGEMENT COMPANY LIMITED
🌳Matureactive
05297314 · ltd · incorporated 2004-11-26
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 Mar 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
13 officers (4 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
90 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-06➕DAVIES, Henry John Charles appointeddirector
- 2024-10-18➖BENKIRANE, Karim Hamid Pierre resigneddirector
- 2023-12-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-31➖LONDON REGISTRARS LTD resignedcorporate-secretary
- 2021-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-11➕GRAFFY, Ian appointeddirector
- 2018-11-12➖HAWORTH, Eleanor Rose Hird resignedsecretary
- 2018-11-12➖HAWORTH, Eleanor Rose Hird resigneddirector
- 2008-08-01➕HAWORTH, Eleanor Rose Hird appointedsecretary
- 2008-08-01➖SETTEN, Caroline Jane resignedsecretary
- 2007-12-20➕BENKIRANE, Karim Hamid Pierre appointeddirector
- 2007-12-20➖ROBERTS, Sian resigneddirector
- 2006-05-17➕LONDON REGISTRARS LTD appointedcorporate-secretary
- 2006-05-04➖CLARK, Julie Dawn resigneddirector
- 2006-05-04➕HAWORTH, Eleanor Rose Hird appointeddirector
- 2004-11-26🏢Company incorporatedAs 53CC MANAGEMENT COMPANY LIMITED
- 2004-11-26➕ATTFIELD, Andrew Leonard appointeddirector
- 2004-11-26➕SETTEN, Caroline Jane appointeddirector
- 2004-11-26➕SETTEN, Caroline Jane appointedsecretary
- 2004-11-26➕SDG SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-11-26➖SDG SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-11-26➕CLARK, Julie Dawn appointeddirector
- 2004-11-26➕ROBERTS, Sian appointeddirector
- 2004-11-26➕SDG REGISTRARS LIMITED appointedcorporate-nominee-director
- 2004-11-26➖SDG REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Caroline Jane Setten Individual · British · DOB 07/1961 · age 65 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Ms Eleanor Rose Hird Haworthceased 17/11/2025· 25-50% shares · 25-50% voting
- Karim Hamid Pierre Benkiraneceased 16/11/2025· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACRONYM INTERNATIONAL LTD→ 09914157 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACT ENTERPRISE LIMITED→ 03549266 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ACTIVE MEDIA SERVICES (UK) LIMITED→ 02930258 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ACUTO HOLDINGS LTD→ 13408166 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACW LTD→ 13513678 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AD SUSTAINABLE FOODS LTD→ 14620015 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAH PROPERTIES LTD→ 15146618 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADALAN VENTURES PLC→ 11418575 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM ESTATE HOLDING LTD→ 14988095 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAMANTIUM INTERNATIONAL LTD→ 14027555 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADDENDUM LIMITED→ 12951851 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADEPT PROPERTY SERVICES LIMITED→ 16794369 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2004-11-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
59-60 Russell Square
London
WC1B 4HP
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (4 active · 9 resigned)
ATTFIELD, Andrew Leonard→
Activedirector · ~67y · appointed 2004-11-26
View their other companies + combined net worth →
DAVIES, Henry John Charles→
Activedirector · ~32y · appointed 2024-11-06
View their other companies + combined net worth →
Active
SETTEN, Caroline Jane→
Activedirector · ~65y · appointed 2004-11-26
View their other companies + combined net worth →
HAWORTH, Eleanor Rose Hird→
Resignedsecretary · appointed 2008-08-01 · resigned 2018-11-12
SETTEN, Caroline Jane→
Resignedsecretary · appointed 2004-11-26 · resigned 2008-08-01
LONDON REGISTRARS LTD→
Resignedcorporate-secretary · appointed 2006-05-17 · resigned 2021-07-31
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-26 · resigned 2004-11-26
BENKIRANE, Karim Hamid Pierre→
Resigneddirector · ~52y · appointed 2007-12-20 · resigned 2024-10-18
CLARK, Julie Dawn→
Resigneddirector · ~58y · appointed 2004-11-26 · resigned 2006-05-04
HAWORTH, Eleanor Rose Hird→
Resigneddirector · ~49y · appointed 2006-05-04 · resigned 2018-11-12
ROBERTS, Sian→
Resigneddirector · ~56y · appointed 2004-11-26 · resigned 2007-12-20
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-11-26 · resigned 2004-11-26
Click a director name to see their full track record across all companies.
Recent filings (90 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-11
appoint-person-director-company-with-name-date
officers · AP01
2024-12-09
termination-director-company-with-name-termination-date
officers · TM01
2024-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-23
change-person-director-company-with-change-date
officers · CH01
2021-12-10
change-person-director-company-with-change-date
officers · CH01
2021-12-10