VIRGINIA INDONESIA CO. CBM LIMITED

🌳Matureactive

07079220 · ltd · incorporated 2009-11-17

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

75/100

Strong

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What this business does

Primary activity: SIC 06200

Sector: Mining & quarrying

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

49 officers (9 active, 49 linked, 46 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

19 connected companies via shared directors

Filing history

136 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 9 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (111 events)Click to expand

2026-05-07
📄
change-person-director-company-with-change-date
officers · CH01
2026-02-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-30
➕
COLLINS, Andrew appointed
director
2026-01-30
➕
HANAFIAH, Hardi Solilhin appointed
director
2026-01-30
➕
KENNEDY, John Ellwood appointed
director
2026-01-30
➕
WU, Xinchao appointed
director
2026-01-30
➖
ADELA, Rini Rumintang resigned
director
2026-01-30
➖
ALIYEV, Namig resigned
director
2026-01-30
➖
LYONS, Jan Clayton resigned
director
2026-01-30
➖
PERRIE, Martin William resigned
director
2025-08-27
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-28
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-10
📄
accounts-with-accounts-type-full
accounts · AA
2024-10-03
➕
GIUSTO, Manfredi appointed
director
2024-10-03
➖
VASQUES, Luciano Maria resigned
director
2024-10-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
➕
ADELA, Rini Rumintang appointed
director
2024-06-10
➖
IBARRA-RODRIGUEZ, Irma resigned
director
2023-11-03
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-02
➕
ALIYEV, Namig appointed
director
2023-05-02
➖
MARTIN, Alan Philip resigned
director
2023-01-31
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-13
➕
DANIELE, Roberto appointed
director
2022-10-13
➖
HEMMENS, Philip Duncan resigned
director
2022-10-13
➖
PORTOGHESE, Diego resigned
director
2022-10-13
➕
VASQUES, Luciano Maria appointed
director
2022-04-06
➕
ABU-KHALIL, Anzhelika appointed
director
2022-04-06
➖
GIRAUDI, Paolo resigned
director
2022-03-24
➕
PAGANO, Francesco appointed
director
2022-03-24
➖
FERRARA, Gianluigi resigned
director
2021-04-13
➕
IBARRA-RODRIGUEZ, Irma appointed
director
2021-04-13
➖
WU, Xinchao resigned
director
2021-03-11
➖
PEREVERZEVA, Svetlana resigned
director
2021-03-11
➕
PERRIE, Martin William appointed
director
2020-08-28
➕
LYONS, Jan Clayton appointed
director
2020-08-28
➖
MACRAE, Sandra Jean resigned
director
2020-08-06
➖
GIUSTO, Manfredi resigned
director

Showing most recent 50 of 111 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ADELA, Rini Rumintang resigned 2026-01-30; ALIYEV, Namig resigned 2026-01-30; LYONS, Jan Clayton resigned 2026-01-30

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Bp Exploration Operating Company Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Eni Lasmo Plc

Corporate parent · holds 25-50% shares

significant stake

⬇

VIRGINIA INDONESIA CO. CBM LIMITED

This company · 07079220

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Bp Exploration Operating Company Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Eni Lasmo Plc Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

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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ACRYLIDEX LTD→ 07328724 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
ADAPTIVE EYECARE LIMITED→ 03286420 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
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ADONIX PARTNERS LTD→ 08733153 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ADRIANNE WEBER LTD→ 14730671 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2009-11-17

Jurisdictionengland-wales

Primary SIC06200 — SIC 06200

Registered office

Eni House

10 Ebury Bridge Road

London

SW1W 8PZ

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-14

Last: 2026-01-31