BAY CAPITAL PARTNERS UK LIMITED
🌳Matureactive
06037597 · ltd · incorporated 2006-12-28
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
—
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: conservative operator 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 (80/100).
Data confidence
Overall: medium (69/100)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
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £4,425
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Profit before tax | £4.4k |
| Average employees | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-04➕MEHTA, Siddharth Dinesh appointeddirector
- 2024-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-11➖KADIEV, Dario resigneddirector
- 2024-04-27📄resolutionresolution · RESOLUTIONS
- 2024-04-23📄capital-allotment-sharescapital · SH01
- 2023-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-11📄capital-allotment-sharescapital · SH01
- 2022-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-24📄capital-allotment-sharescapital · SH01
- 2021-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-27➕KADIEV, Dario appointeddirector
- 2018-06-27➖SHERIDAN, James Michael resigneddirector
- 2017-12-13➖COULT, Roderick Michael resignedsecretary
- 2014-07-16➕SHERIDAN, James Michael appointeddirector
- 2012-06-30➕SHAH, Bhavesh Shantilal appointeddirector
- 2012-06-30➖OBEROI, Radhika resigneddirector
- 2012-04-05➕OBEROI, Radhika appointeddirector
- 2012-04-05➖PALM, Adelaida Delgado resigneddirector
- 2008-08-11➖DUPORT SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2008-04-02➕COULT, Roderick Michael appointedsecretary
- 2006-12-29➕PALM, Adelaida Delgado appointeddirector
- 2006-12-29➖DUPORT DIRECTOR LIMITED resignedcorporate-nominee-director
- 2006-12-28🏢Company incorporatedAs BAY CAPITAL PARTNERS UK LIMITED
- 2006-12-28➕DUPORT SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2006-12-28➕DUPORT DIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- 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 |
|---|---|---|---|---|
Mr Bhavesh Shantilal Shah Individual · Indian · DOB 06/1978 · age 48 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BASTION RISK PARTNERS LTD→ 14434564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BATHLA FAMILY INVESTMENT COMPANY→ 09730061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BB BIOFORTH AGROTECH LTD→ 14130043 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BB BIOPOWER LTD→ 14447827 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BB SECURITIES LIMITED→ 02856891 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BBG ADVISORY LIMITED→ 09391939 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BBSC INS LIMITED→ 08233379 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2006-12-28
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-11
Last: 2025-12-28
Officers (2 active · 7 resigned)
MEHTA, Siddharth Dinesh→
Activedirector · ~48y · appointed 2024-09-04
View their other companies + combined net worth →
SHAH, Bhavesh Shantilal→
Activedirector · ~48y · appointed 2012-06-30
View their other companies + combined net worth →
COULT, Roderick Michael→
Resignedsecretary · appointed 2008-04-02 · resigned 2017-12-13
DUPORT SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-12-28 · resigned 2008-08-11
KADIEV, Dario→
Resigneddirector · ~53y · appointed 2018-06-27 · resigned 2024-07-11
OBEROI, Radhika→
Resigneddirector · ~56y · appointed 2012-04-05 · resigned 2012-06-30
PALM, Adelaida Delgado→
Resigneddirector · ~67y · appointed 2006-12-29 · resigned 2012-04-05
SHERIDAN, James Michael→
Resigneddirector · ~66y · appointed 2014-07-16 · resigned 2018-06-27
DUPORT DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2006-12-28 · resigned 2006-12-29
Click a director name to see their full track record across all companies.
Recent filings (86 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-24
change-person-director-company-with-change-date
officers · CH01
2024-12-23
change-person-director-company-with-change-date
officers · CH01
2024-12-23
accounts-with-accounts-type-small
accounts · AA
2024-09-22
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
resolution
resolution · RESOLUTIONS
2024-04-27
capital-allotment-shares
capital · SH01
2024-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02