ORIGEN CAPITAL PARTNERS LTD

🌳Matureactive
07500184 · ltd · incorporated 2011-01-20
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
£900.9k
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (65/100).

Data confidence

Overall: medium (74/100)

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, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
70 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £900,853

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£901k
Current Assets
£93k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Total assets£32.2k
Current assets£92.5k
Net assets£900.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
5
filings
  • • 2 persons-with-significant-control
  • • 2 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-02-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-02-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-12-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  5. 2024-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-06-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2023-06-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-06-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-06-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2022-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2021-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-03-22
    ➖
    EHK SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  16. 2021-03-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2021-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-05-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2015-03-19
    ➕
    MESTOYEVA, Leila appointed
    director
  21. 2015-03-09
    ➕
    EHK SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  22. 2015-03-09
    ➖
    JEFFERY, Mark Jonathan resigned
    director
  23. 2014-01-20
    ➖
    DANKS, Neil resigned
    director
  24. 2013-03-28
    ➖
    SAJID, Adnan Ammer resigned
    director
  25. 2012-07-01
    ➖
    HAYES, Daniel Charles resigned
    director
  26. 2011-12-21
    ➖
    SAJID, Adnan resigned
    secretary
  27. 2011-06-16
    ➖
    AUDEN, William Hugh Derek resigned
    director
  28. 2011-06-01
    ➕
    DANKS, Neil appointed
    director
  29. 2011-02-12
    ➕
    AUDEN, William Hugh Derek appointed
    director
  30. 2011-02-12
    ➕
    SAJID, Adnan Ammer appointed
    director
  31. 2011-01-20
    🏢
    Company incorporated
    As ORIGEN CAPITAL PARTNERS LTD
  32. 2011-01-20
    ➕
    PALUMBO, David Lawrence appointed
    director
  33. 2011-01-20
    ➕
    SAJID, Adnan appointed
    secretary
  34. 2011-01-20
    ➕
    HAYES, Daniel Charles appointed
    director
  35. 2011-01-20
    ➕
    JEFFERY, Mark Jonathan appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material 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 signal

Multiple 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

clean
No 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Leila Mestoyeva
Individual · British · DOB 11/1978 · age 48
75–100%
75–100%board control75-100% shares · 75-100% voting · board control13/02/2026
4 historic (ceased) PSCs
  • Mr Antonello Cuomoceased 13/02/2026· 50-75% shares · 50-75% voting · board control
  • Mr Ruslan Mestoyevceased 01/05/2020· 25-50% shares
  • Mrs Leila Mestoyevaceased 01/05/2022· 25-50% shares · 25-50% voting
  • Mr David Lawrence Palumboceased 18/04/2017· 75-100% shares

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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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
Incorporated2011-01-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Acre House
11-15 William Road
London
NW1 3ER
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28

Officers (2 active · 7 resigned)

MESTOYEVA, Leila→
director · ~48y · appointed 2015-03-19
View their other companies + combined net worth →
Active
PALUMBO, David Lawrence→
director · ~50y · appointed 2011-01-20
View their other companies + combined net worth →
Active
SAJID, Adnan→
secretary · appointed 2011-01-20 · resigned 2011-12-21
Resigned
EHK SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2015-03-09 · resigned 2021-03-22
Resigned
AUDEN, William Hugh Derek→
director · ~67y · appointed 2011-02-12 · resigned 2011-06-16
Resigned
DANKS, Neil→
director · ~52y · appointed 2011-06-01 · resigned 2014-01-20
Resigned
HAYES, Daniel Charles→
director · ~52y · appointed 2011-01-20 · resigned 2012-07-01
Resigned
JEFFERY, Mark Jonathan→
director · ~73y · appointed 2011-01-20 · resigned 2015-03-09
Resigned
SAJID, Adnan Ammer→
director · ~57y · appointed 2011-02-12 · resigned 2013-03-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (70 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
change-account-reference-date-company-previous-extended
accounts · AA01
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-30