SEPTIMO LIMITED
🌳Matureactive
06293309 · ltd · incorporated 2007-06-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
8 live charges · 3 lenders · oldest 6.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
7
filings
- • 2 accounts
- • 2 other
- • 1 mortgage
Last 180 days
8
filings
- • 2 accounts
- • 2 other
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-08🔒Charge registered #8Lender: Wilmington Trust (London) Limited as Security Agent
- 2026-05-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-23📄legacyaccounts · PARENT_ACC
- 2026-05-23📄legacyother · GUARANTEE2
- 2026-05-23📄legacyother · AGREEMENT2
- 2026-05-17📄resolutionresolution · RESOLUTIONS
- 2026-04-28📄capital-allotment-sharescapital · SH01
- 2025-10-02📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-09-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-16🔒Charge registered #7Lender: Wilmington Trust (London) Limited, as Security Agent
- 2025-04-10📄capital-allotment-sharescapital · SH01
- 2024-12-15📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-21📄legacyother · AGREEMENT2
- 2024-07-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-26🔒Charge registered #6Lender: Wilmington Trust (London) Limited, as Security Agent
- 2024-06-11📄legacyaccounts · PARENT_ACC
- 2024-06-11📄legacyother · GUARANTEE2
- 2024-01-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-03🔒Charge registered #5Lender: Wilmington Trust (London) Limited as Security Agent
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-03➕SMITH, Matthew George appointeddirector
- 2023-11-03➖ROSTAS, Robert Laszlo resigneddirector
- 2022-10-10🔒Charge registered #4Lender: Wilmington Trust (London) Limited (as Security Agent)
- 2021-11-02🔒Charge registered #3Lender: Wilmington Trust (London) Limited (as Security Agent)
- 2020-06-30🔒Charge registered #2Lender: Wilmington Trust (London) Limited (as Security Agent)
- 2019-09-25🔒Charge registered #1Lender: Wilmington Trust (London) Limited (as Security Agent)
- 2018-05-09➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2018-05-09➕CLEMENT, Alexander, Mr. appointeddirector
- 2018-05-09➕NSOULI, Nadim Marwan appointeddirector
- 2018-05-09➖JTC (UK) LIMITED resignedcorporate-secretary
- 2018-05-09➕ROSTAS, Robert Laszlo appointeddirector
- 2018-05-09➖WEIR, Paul resigneddirector
- 2018-05-09➖CASTLE DIRECTORS (UK) LIMITED resignedcorporate-director
- 2018-05-09➖JTC DIRECTORS (UK) LIMITED resignedcorporate-director
- 2014-05-12➕JTC (UK) LIMITED appointedcorporate-secretary
- 2014-05-12➖MARYLEBONE MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2013-03-28➖SURCOUF, Robert Phillip resigneddirector
- 2013-03-28➕WEIR, Paul appointeddirector
- 2011-03-03➖OLLERENSHAW, Jacqueline Annette resigneddirector
- 2011-03-03➕SURCOUF, Robert Phillip appointeddirector
- 2011-02-04➖LEAK, Samantha Dalziel resigneddirector
- 2011-02-04➕JTC DIRECTORS (UK) LIMITED appointedcorporate-director
- 2008-05-16➕OLLERENSHAW, Jacqueline Annette appointeddirector
- 2008-04-03➖MARYLEBONE DIRECTORS LIMITED resignedcorporate-director
Showing most recent 50 of 55 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
1 low8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Inspired Europe Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Inspired Europe Holdings Ltd
Corporate parent · holds 75-100% shares
⬇
SEPTIMO LIMITED
This company · 06293309
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 |
|---|---|---|---|---|
Inspired Europe Holdings Ltd Corporate entity | 75–100% | — | 75-100% shares | 09/05/2018 |
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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2007-06-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (4 active · 10 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2018-05-09
View their other companies + combined net worth →
CLEMENT, Alexander, Mr.→
Activedirector · ~51y · appointed 2018-05-09
View their other companies + combined net worth →
NSOULI, Nadim Marwan→
Activedirector · ~57y · appointed 2018-05-09
View their other companies + combined net worth →
SMITH, Matthew George→
Activedirector · ~55y · appointed 2023-11-03
View their other companies + combined net worth →
JTC (UK) LIMITED→
Resignedcorporate-secretary · appointed 2014-05-12 · resigned 2018-05-09
MARYLEBONE MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-06-26 · resigned 2014-05-12
LEAK, Samantha Dalziel→
Resigneddirector · ~56y · appointed 2007-06-26 · resigned 2011-02-04
OLLERENSHAW, Jacqueline Annette→
Resigneddirector · ~69y · appointed 2008-05-16 · resigned 2011-03-03
ROSTAS, Robert Laszlo→
Resigneddirector · ~45y · appointed 2018-05-09 · resigned 2023-11-03
SURCOUF, Robert Phillip→
Resigneddirector · ~58y · appointed 2011-03-03 · resigned 2013-03-28
WEIR, Paul→
Resigneddirector · ~58y · appointed 2013-03-28 · resigned 2018-05-09
CASTLE DIRECTORS (UK) LIMITED→
Resignedcorporate-director · appointed 2007-06-28 · resigned 2018-05-09
JTC DIRECTORS (UK) LIMITED→
Resignedcorporate-director · appointed 2011-02-04 · resigned 2018-05-09
MARYLEBONE DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2007-06-28 · resigned 2008-04-03
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
3
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) as Security Agent Wilmington Trust (London) Limited as Security Agent | A registered charge | — | 08/06/2026 | — | |
| outstanding | Wilmington Trust (London) , as Security Agent Wilmington Trust (London) Limited, as Security Agent | A registered charge | — | 16/04/2025 | — | |
| outstanding | Wilmington Trust (London) , as Security Agent Wilmington Trust (London) Limited, as Security Agent | A registered charge | — | 26/06/2024 | — | |
| outstanding | Wilmington Trust (London) as Security Agent Wilmington Trust (London) Limited as Security Agent | A registered charge | 1 property | 03/01/2024 | — | |
| outstanding | Wilmington Trust (London) (as Security Agent) Wilmington Trust (London) Limited (as Security Agent) | A registered charge | 1 property | 10/10/2022 | — | |
| outstanding | Wilmington Trust (London) (as Security Agent) Wilmington Trust (London) Limited (as Security Agent) | A registered charge | 1 property | 02/11/2021 | — | |
| outstanding | Wilmington Trust (London) (as Security Agent) Wilmington Trust (London) Limited (as Security Agent) | A registered charge | 1 property | 30/06/2020 | — | |
| outstanding | Wilmington Trust (London) (as Security Agent) Wilmington Trust (London) Limited (as Security Agent) | A registered charge | 1 property | 25/09/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (127 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-23
legacy
accounts · PARENT_ACC
2026-05-23
legacy
other · GUARANTEE2
2026-05-23
legacy
other · AGREEMENT2
2026-05-23
resolution
resolution · RESOLUTIONS
2026-05-17
capital-allotment-shares
capital · SH01
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
change-sail-address-company-with-new-address
address · AD02
2025-10-02
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2025-05-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-02
capital-allotment-shares
capital · SH01
2025-04-10