ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
🌳Matureactive
07477742 · ltd · incorporated 2010-12-23
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
76/100
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 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖COHEN, Gershon Daniel resigneddirector
- 2023-10-16📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-10-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-17📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-06-05➕TMF GROUP FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2015-06-05➖ABERDEEN ASSEST MANAGEMENT PLC resignedcorporate-secretary
- 2015-04-15➕WONG, Ivan Hong-Yee appointeddirector
- 2014-05-01➕ABERDEEN ASSEST MANAGEMENT PLC appointedcorporate-secretary
- 2014-05-01➖LLOYDS SECRETARIES LIMITED resignedcorporate-secretary
- 2013-12-12➖NISBET, Alice resigneddirector
- 2012-07-12➕NISBET, Alice appointeddirector
- 2012-07-02➖EDWARDS, Laurence John resignedsecretary
- 2012-07-02➕LLOYDS SECRETARIES LIMITED appointedcorporate-secretary
- 2012-07-02➖BOTHWELL, Karen Margaret resigneddirector
- 2010-12-23🏢Company incorporatedAs ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
- 2010-12-23➕AMIN, Mohammed Sameer appointeddirector
- 2010-12-23➕EDWARDS, Laurence John appointedsecretary
- 2010-12-23➕BOTHWELL, Karen Margaret appointeddirector
- 2010-12-23➕COHEN, Gershon Daniel appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 15 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.)
Group structure
Abrdn Alternative Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Alternative Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
This company · 07477742
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 |
|---|---|---|---|---|
Abrdn Alternative Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB RISK SOLUTIONS LTD→ 06826362 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABERDEEN CORPORATE FINANCE LIMITED→ 16025827 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERDEEN EQUITY INCOME TRUST PLC→ 02648152 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ABERDEEN INFRASTRUCTURE GP II LIMITED→ 09168490 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERDEEN INFRASTRUCTURE II LIMITED→ 09172323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED→ 13144243 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABERFORTH GEARED VALUE & INCOME TRUST PLC→ 15602886 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABF CAPITAL LIMITED→ 16359291 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABI PENSION TRUSTEE LIMITED→ 17047213 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABIGAIL FINANCE LTD→ 16529900 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABIGAIL FUNDING 1 LTD→ 16547072 · 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
Incorporated2010-12-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
280 Bishopsgate
London
EC2M 4AG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (3 active · 6 resigned)
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2015-06-05
View their other companies + combined net worth →
AMIN, Mohammed Sameer→
Activedirector · ~53y · appointed 2010-12-23
View their other companies + combined net worth →
WONG, Ivan Hong-Yee→
Activedirector · ~47y · appointed 2015-04-15
View their other companies + combined net worth →
EDWARDS, Laurence John→
Resignedsecretary · appointed 2010-12-23 · resigned 2012-07-02
ABERDEEN ASSEST MANAGEMENT PLC→
Resignedcorporate-secretary · appointed 2014-05-01 · resigned 2015-06-05
LLOYDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2012-07-02 · resigned 2014-05-01
BOTHWELL, Karen Margaret→
Resigneddirector · ~64y · appointed 2010-12-23 · resigned 2012-07-02
COHEN, Gershon Daniel→
Resigneddirector · ~62y · appointed 2010-12-23 · resigned 2024-01-31
NISBET, Alice→
Resigneddirector · ~44y · appointed 2012-07-12 · resigned 2013-12-12
Click a director name to see their full track record across all companies.
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
accounts-with-accounts-type-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-full
accounts · AA
2024-09-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
accounts-amended-with-accounts-type-full
accounts · AAMD
2023-10-16
accounts-with-accounts-type-full
accounts · AA
2023-09-27
change-person-director-company-with-change-date
officers · CH01
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
change-corporate-secretary-company-with-change-date
officers · CH04
2022-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-06