40 PONT STREET FREEHOLD LIMITED
🌳Matureactive
07125468 · ltd · incorporated 2010-01-14
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-30➕BELTRAMETTI, Silvia appointeddirector
- 2021-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-12-31➖BRAYHAM, Richard Stamford Mackenzie resignedsecretary
- 2012-06-15➕BELTRAMETTI, Felice appointeddirector
- 2012-06-15➕BRAYHAM, Richard Stamford Mackenzie appointedsecretary
- 2012-06-15➖ETMINAN, Reza, Dr resigneddirector
- 2010-01-14🏢Company incorporatedAs 40 PONT STREET FREEHOLD LIMITED
- 2010-01-14➕ETMINAN, Reza, Dr appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFamily succession underway: Not a takeover target — BELTRAMETTI, Silvia (same surname) appointed 2021-10-30. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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 |
|---|---|---|---|---|
Silvia Beltrametti Individual · Italian · DOB 01/1984 · age 42 | — | — | sig. influencesignificant influence | 02/11/2021 |
1 historic (ceased) PSC
- Mr Felice Beltrametticeased 02/11/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 4MS PROPERTY LIMITED→ 16091027 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 4TH INDUSTRIAL NOMINEE 2 LIMITED→ 14085901 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 J STAFFORD STREET LTD→ 16485422 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50 HSS LIMITED→ 10537775 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 52 PENYWERN ROAD LIMITED→ 17059617 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 54SR CAPITAL LTD→ 16965938 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 55 GREAT CUMBERLAND PLACE (LONDON) LIMITED→ 17110571 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 58-59 FLEET STREET LIMITED→ 06442619 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 599 PROPERTY LTD→ 16118515 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5ARCLEC LIMITED→ 13647784 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5QBANAT LIMITED→ 13210092 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2010-01-14
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
4th Floor 42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14
Officers (2 active · 2 resigned)
BELTRAMETTI, Felice→
Activedirector · ~76y · appointed 2012-06-15
View their other companies + combined net worth →
BELTRAMETTI, Silvia→
Activedirector · ~42y · appointed 2021-10-30
View their other companies + combined net worth →
BRAYHAM, Richard Stamford Mackenzie→
Resignedsecretary · appointed 2012-06-15 · resigned 2014-12-31
ETMINAN, Reza, Dr→
Resigneddirector · ~83y · appointed 2010-01-14 · resigned 2012-06-15
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-11-02
change-person-director-company-with-change-date
officers · CH01
2021-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-30
appoint-person-director-company-with-name-date
officers · AP01
2021-10-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-09