ACADIAN ASSET MANAGEMENT (UK) LIMITED
🌳Matureactive
05644066 · ltd · incorporated 2005-12-05
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
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)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
20 officers (3 active, 20 linked, 13 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-27📄memorandum-articlesincorporation · MA
- 2024-03-27📄resolutionresolution · RESOLUTIONS
- 2024-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-04➖BRADLEY, Brendan resigneddirector
- 2024-03-04➖YOUNG, Kelly Ann Louise resigneddirector
- 2024-01-27📄resolutionresolution · RESOLUTIONS
- 2024-01-27📄memorandum-articlesincorporation · MA
- 2024-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08➖DOWD, Ross Allen resigneddirector
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➕SYSTCHENKO, Olivier Remi Benoit Marie appointeddirector
- 2022-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-22📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➖CHISHOLM, John resigneddirector
- 2021-12-31➖MINICHIELLO, Mark resigneddirector
- 2021-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-14➖MARTINDALE, Paul James resignedsecretary
- 2021-10-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-23➕CLOSE, Oliver James appointeddirector
- 2019-07-05➖CONGDON, Charles Arthur Alistair resigneddirector
- 2019-02-01➕BRADLEY, Brendan appointeddirector
- 2018-12-13➕SHEA, Ian Peter appointeddirector
- 2017-12-31➖FRANKLIN, Churchill resigneddirector
- 2017-06-01➕CONGDON, Charles Arthur Alistair appointeddirector
- 2016-04-08➖MCCAFFERTY, Patrick Joseph resigneddirector
- 2015-02-19➖JONES, Paul resignedsecretary
- 2015-02-19➕MARTINDALE, Paul James appointedsecretary
- 2013-11-14➖DE GREEF, Laurent Guy Chantal resigneddirector
- 2013-11-14➕MCCAFFERTY, Patrick Joseph appointeddirector
- 2012-08-07➕YOUNG, Kelly Ann Louise appointeddirector
- 2011-09-15➕JONES, Paul appointedsecretary
- 2010-11-19➖NGO, Thi Hong Nhan resignedsecretary
- 2010-06-08➕DOWD, Ross Allen appointeddirector
- 2010-06-08➖WYLIE, James Andrew resigneddirector
- 2008-09-09➕NGO, Thi Hong Nhan appointedsecretary
- 2008-09-09➖SECRETARIAL SOLUTIONS LIMITED resignedcorporate-secretary
- 2008-09-01➕WYLIE, James Andrew appointeddirector
- 2006-09-27➕DE GREEF, Laurent Guy Chantal appointeddirector
- 2006-01-20➖MACLAY MURRAY & SPENS LLP resignedcorporate-nominee-secretary
- 2006-01-20➕SECRETARIAL SOLUTIONS LIMITED appointedcorporate-secretary
- 2006-01-20➕CHISHOLM, John appointeddirector
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Acadian Asset Management Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acadian Asset Management Inc
Corporate parent · holds 75-100% shares · board control
⬇
ACADIAN ASSET MANAGEMENT (UK) LIMITED
This company · 05644066
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Acadian Asset Management Inc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/07/2019 |
2 historic (ceased) PSCs
- Brightsphere Investment Group Plcceased 12/07/2019· 75-100% shares · 75-100% voting · board control
- Brightsphere Uk, Ltd.ceased 21/12/2018· 75-100% shares · 75-100% voting · board control
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANTA QUANTITY SURVEYING LIMITED→ 05377856 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ADVANTAGE DCP LTD→ 08932909 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVENTURE FG LTD→ 16604236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGILA CAPITAL MANAGEMENT LIMITED→ 09893549 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2005-12-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Sixth Floor
24 King William Street
London
EC4R 9AT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (3 active · 17 resigned)
CLOSE, Oliver James→
Activedirector · ~44y · appointed 2019-07-23
View their other companies + combined net worth →
SHEA, Ian Peter→
Activedirector · ~48y · appointed 2018-12-13
View their other companies + combined net worth →
SYSTCHENKO, Olivier Remi Benoit Marie→
Activedirector · ~43y · appointed 2023-08-01
View their other companies + combined net worth →
JONES, Paul→
Resignedsecretary · appointed 2011-09-15 · resigned 2015-02-19
MARTINDALE, Paul James→
Resignedsecretary · appointed 2015-02-19 · resigned 2021-10-14
NGO, Thi Hong Nhan→
Resignedsecretary · appointed 2008-09-09 · resigned 2010-11-19
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-nominee-secretary · appointed 2005-12-05 · resigned 2006-01-20
SECRETARIAL SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2006-01-20 · resigned 2008-09-09
BRADLEY, Brendan→
Resigneddirector · ~57y · appointed 2019-02-01 · resigned 2024-03-04
CHISHOLM, John→
Resigneddirector · ~64y · appointed 2006-01-20 · resigned 2022-06-30
CONGDON, Charles Arthur Alistair→
Resigneddirector · ~67y · appointed 2017-06-01 · resigned 2019-07-05
DE GREEF, Laurent Guy Chantal→
Resigneddirector · ~53y · appointed 2006-09-27 · resigned 2013-11-14
DOWD, Ross Allen→
Resigneddirector · ~55y · appointed 2010-06-08 · resigned 2024-01-08
FRANKLIN, Churchill→
Resigneddirector · ~78y · appointed 2006-01-20 · resigned 2017-12-31
MCCAFFERTY, Patrick Joseph→
Resigneddirector · ~46y · appointed 2013-11-14 · resigned 2016-04-08
MINICHIELLO, Mark→
Resigneddirector · ~58y · appointed 2006-01-20 · resigned 2021-12-31
WYLIE, James Andrew→
Resigneddirector · ~62y · appointed 2008-09-01 · resigned 2010-06-08
YOUNG, Kelly Ann Louise→
Resigneddirector · ~48y · appointed 2012-08-07 · resigned 2024-03-04
VINDEX LIMITED→
Resignedcorporate-director · appointed 2005-12-05 · resigned 2006-01-20
VINDEX SERVICES LIMITED→
Resignedcorporate-director · appointed 2005-12-05 · resigned 2006-01-20
Click a director name to see their full track record across all companies.
Recent filings (149 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-full
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-full
accounts · AA
2024-09-25
memorandum-articles
incorporation · MA
2024-03-27
resolution
resolution · RESOLUTIONS
2024-03-27
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
resolution
resolution · RESOLUTIONS
2024-01-27
memorandum-articles
incorporation · MA
2024-01-27
termination-director-company-with-name-termination-date
officers · TM01
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
accounts-with-accounts-type-full
accounts · AA
2023-10-06
appoint-person-director-company-with-name-date
officers · AP01
2023-08-08