101 INVESTMENTS (GP) LIMITED

🌳Matureactive
05369392 · ltd · incorporated 2005-02-18
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (6 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
117 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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-07-24
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-07-24
    📄
    legacy
    other · GUARANTEE2
  5. 2025-07-24
    📄
    legacy
    other · AGREEMENT2
  6. 2024-10-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2024-10-09
    📄
    legacy
    accounts · PARENT_ACC
  8. 2024-10-09
    📄
    legacy
    other · AGREEMENT2
  9. 2024-10-09
    📄
    legacy
    other · GUARANTEE2
  10. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-08-31
    JONES, Adam Maxwell resigned
    director
  12. 2024-03-04
    ROBERT, Xavier Jean appointed
    director
  13. 2024-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-12-18
    KOZIARSKI, Paul appointed
    director
  15. 2023-12-18
    PLANT, David Sean appointed
    director
  16. 2023-12-18
    WELDON, Guy Patrick resigned
    director
  17. 2023-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-08-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2023-08-21
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-08-21
    📄
    legacy
    other · AGREEMENT2
  23. 2023-08-21
    📄
    legacy
    other · GUARANTEE2
  24. 2023-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-09-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  26. 2022-09-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-03-10
    GUNNER, Paul Richard resigned
    director
  28. 2022-03-10
    JONES, Adam Maxwell appointed
    director
  29. 2022-01-18
    THOMPSON, Rachel Clare appointed
    director
  30. 2022-01-18
    BARTER, Charles Stuart John resigned
    director
  31. 2020-10-05
    MODY, Scott Thomas Kumar appointed
    secretary
  32. 2020-10-05
    THOMPSON, Rachel Clare resigned
    secretary
  33. 2014-03-04
    BARTER, Charles Stuart John appointed
    director
  34. 2013-10-16
    GIBBONS, Alastair Ronald resigned
    director
  35. 2013-10-16
    WELDON, Guy Patrick appointed
    director
  36. 2012-08-16
    JACKSON, William Nicholas resigned
    director
  37. 2011-06-13
    FREEMAN, Benjamin Elliot resigned
    director
  38. 2010-09-16
    GUNNER, Paul Richard appointed
    director
  39. 2010-03-31
    LEWIS, Alan Stuart resigned
    director
  40. 2010-01-26
    HANKIN, David Marsh resigned
    secretary
  41. 2010-01-26
    THOMPSON, Rachel Clare appointed
    secretary
  42. 2008-07-24
    HANKIN, David Marsh appointed
    secretary
  43. 2008-07-23
    LAWSON, Barry resigned
    secretary
  44. 2007-12-11
    SHAW, David Robert resigned
    director
  45. 2006-12-31
    DEWHIRST, Graham resigned
    director
  46. 2005-06-09
    HUGHES, Jonathan Raoul appointed
    director
  47. 2005-06-09
    HARFORD, Mark John resigned
    director
  48. 2005-02-18
    🏢
    Company incorporated
    As 101 INVESTMENTS (GP) LIMITED
  49. 2005-02-18
    LAWSON, Barry appointed
    secretary
  50. 2005-02-18
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 60 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 21 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.)

Group structure

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

🏛️
Bridgepoint Advisers Holdings
Corporate parent · holds 75-100% shares · board control
ultimate parent
101 INVESTMENTS (GP) LIMITED
This company · 05369392

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
Bridgepoint Advisers Holdings
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated2005-02-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

5 Marble Arch
London
W1H 7EJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18

Officers (6 active · 16 resigned)

MODY, Scott Thomas Kumar
secretary · appointed 2020-10-05
View their other companies + combined net worth →
Active
HUGHES, Jonathan Raoul
director · ~61y · appointed 2005-06-09
View their other companies + combined net worth →
Active
KOZIARSKI, Paul
director · ~47y · appointed 2023-12-18
View their other companies + combined net worth →
Active
PLANT, David Sean
director · ~41y · appointed 2023-12-18
View their other companies + combined net worth →
Active
ROBERT, Xavier Jean
director · ~55y · appointed 2024-03-04
View their other companies + combined net worth →
Active
THOMPSON, Rachel Clare
director · ~46y · appointed 2022-01-18
View their other companies + combined net worth →
Active
HANKIN, David Marsh
secretary · appointed 2008-07-24 · resigned 2010-01-26
Resigned
LAWSON, Barry
secretary · appointed 2005-02-18 · resigned 2008-07-23
Resigned
THOMPSON, Rachel Clare
secretary · appointed 2010-01-26 · resigned 2020-10-05
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-02-18 · resigned 2005-02-18
Resigned
BARTER, Charles Stuart John
director · ~64y · appointed 2014-03-04 · resigned 2022-01-18
Resigned
DEWHIRST, Graham
director · ~75y · appointed 2005-02-18 · resigned 2006-12-31
Resigned
FREEMAN, Benjamin Elliot
director · ~55y · appointed 2005-02-18 · resigned 2011-06-13
Resigned
GIBBONS, Alastair Ronald
director · ~67y · appointed 2005-02-18 · resigned 2013-10-16
Resigned
GUNNER, Paul Richard
director · ~53y · appointed 2010-09-16 · resigned 2022-03-10
Resigned
HARFORD, Mark John
director · ~62y · appointed 2005-02-18 · resigned 2005-06-09
Resigned
JACKSON, William Nicholas
director · ~63y · appointed 2005-02-18 · resigned 2012-08-16
Resigned
JONES, Adam Maxwell
director · ~57y · appointed 2022-03-10 · resigned 2024-08-31
Resigned
LEWIS, Alan Stuart
director · ~74y · appointed 2005-02-18 · resigned 2010-03-31
Resigned
SHAW, David Robert
director · ~78y · appointed 2005-02-18 · resigned 2007-12-11
Resigned

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

Recent filings (117 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
change-person-director-company-with-change-date
officers · CH01
2025-08-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-24
legacy
accounts · PARENT_ACC
2025-07-24
legacy
other · GUARANTEE2
2025-07-24
legacy
other · AGREEMENT2
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-09
legacy
accounts · PARENT_ACC
2024-10-09
legacy
other · AGREEMENT2
2024-10-09
legacy
other · GUARANTEE2
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-18