AEQUOR INVESTMENTS LIMITED
🌳Matureactive
07662889 · ltd · incorporated 2011-06-08
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · oldest 14.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (62/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 16 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 (55 events)Click to expand
- 2025-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-26➕BLAGBROUGH, David John appointeddirector
- 2023-06-26➕GERRARD-JONES, Benjamin Adam appointeddirector
- 2023-06-26➖PEARSON, Kate Liana resigneddirector
- 2023-06-26➖WALTHOE, Jonathan Michael resigneddirector
- 2022-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-04➕TAYABALI, Mohammed appointeddirector
- 2022-02-04➖BLAGBROUGH, David John resigneddirector
- 2021-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-07➖VOISEY, Patrick Brittain resigneddirector
- 2021-07-06➕PEARSON, Kate Liana appointeddirector
- 2021-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-30➖LE NEVE FOSTER, Christopher Patrick resigneddirector
- 2021-04-29➕BLAGBROUGH, David John appointeddirector
- 2017-11-27➕WALTHOE, Jonathan Michael appointeddirector
- 2017-01-25➖SHAH, Abhinav Kumar resigneddirector
- 2016-09-26➕SHAH, Vishal appointeddirector
- 2016-09-23➖JORDANOV, Atanas resigneddirector
- 2016-01-18➕LE NEVE FOSTER, Christopher Patrick appointeddirector
- 2016-01-18➕VOISEY, Patrick Brittain appointeddirector
- 2016-01-08➖HILL, Barrie resigneddirector
- 2016-01-08➖MORJARIA, Tejal resigneddirector
- 2015-07-27➕MORJARIA, Tejal appointeddirector
- 2015-07-27➖SIMPSON, Gavin John resigneddirector
- 2015-03-31🔓Charge satisfied #3
- 2014-12-19🔒Charge registered #4Lender: Barclays Bank PLC
- 2014-11-25➕SIMPSON, Gavin John appointeddirector
- 2014-09-05➖HUCKLE, Jonathan Mark resigneddirector
- 2013-03-28➖COOK, Daniel Martin Bult resigneddirector
- 2013-03-28➕HILL, Barrie appointeddirector
- 2012-05-24🔒Charge registered #3Lender: Barclays Bank PLC
- 2011-09-23🔒Charge registered #2Lender: Barclays Bank PLC
- 2011-07-06🔒Charge registered #1Lender: Barclays Bank PLC
- 2011-06-08🏢Company incorporatedAs AEQUOR INVESTMENTS LIMITED
Showing most recent 50 of 55 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Barclays Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Barclays Bank Plc
Corporate parent · holds 75-100% shares · board control
⬇
AEQUOR INVESTMENTS LIMITED
This company · 07662889
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 |
|---|---|---|---|---|
Barclays Bank Plc 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
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|---|---|---|---|---|---|---|---|
| AGPS BONDCO PLC→ 14556926 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| AL-DAR AL-JAMEELA TRADING LTD→ 16456875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-QAISAR COMPREHENSIVE SERVICES LTD→ 16458084 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-RAIS TRADING LTD→ 16445445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2011-06-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Churchill Place
London
E14 5HP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (5 active · 12 resigned)
BARCOSEC LIMITED→
Activecorporate-secretary · appointed 2011-06-08
View their other companies + combined net worth →
BLAGBROUGH, David John→
Activedirector · ~38y · appointed 2023-06-26
View their other companies + combined net worth →
GERRARD-JONES, Benjamin Adam→
Activedirector · ~40y · appointed 2023-06-26
View their other companies + combined net worth →
SHAH, Vishal→
Activedirector · ~42y · appointed 2016-09-26
View their other companies + combined net worth →
TAYABALI, Mohammed→
Activedirector · ~36y · appointed 2022-02-04
View their other companies + combined net worth →
BLAGBROUGH, David John→
Resigneddirector · ~38y · appointed 2021-04-29 · resigned 2022-02-04
COOK, Daniel Martin Bult→
Resigneddirector · ~55y · appointed 2011-06-08 · resigned 2013-03-28
HILL, Barrie→
Resigneddirector · ~45y · appointed 2013-03-28 · resigned 2016-01-08
HUCKLE, Jonathan Mark→
Resigneddirector · ~53y · appointed 2011-06-08 · resigned 2014-09-05
JORDANOV, Atanas→
Resigneddirector · ~50y · appointed 2011-06-08 · resigned 2016-09-23
LE NEVE FOSTER, Christopher Patrick→
Resigneddirector · ~45y · appointed 2016-01-18 · resigned 2021-04-30
MORJARIA, Tejal→
Resigneddirector · ~45y · appointed 2015-07-27 · resigned 2016-01-08
PEARSON, Kate Liana→
Resigneddirector · ~36y · appointed 2021-07-06 · resigned 2023-06-26
SHAH, Abhinav Kumar→
Resigneddirector · ~52y · appointed 2011-06-08 · resigned 2017-01-25
SIMPSON, Gavin John→
Resigneddirector · ~45y · appointed 2014-11-25 · resigned 2015-07-27
VOISEY, Patrick Brittain→
Resigneddirector · ~47y · appointed 2016-01-18 · resigned 2021-07-07
WALTHOE, Jonathan Michael→
Resigneddirector · ~51y · appointed 2017-11-27 · resigned 2023-06-26
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/12/2014 | — | |
| satisfied | Barclays Barclays Bank PLC | Collateral charge deed | 1 property | 24/05/2012 | 31/03/2015 | |
| outstanding | Barclays Barclays Bank PLC | Collateral charge deed | 1 property | 23/09/2011 | — | |
| outstanding | Barclays Barclays Bank PLC | Collateral charge deed | 1 property | 06/07/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (78 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-full
accounts · AA
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-full
accounts · AA
2024-09-10
change-person-director-company-with-change-date
officers · CH01
2024-03-01
change-person-director-company-with-change-date
officers · CH01
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-full
accounts · AA
2023-10-07
appoint-person-director-company-with-name-date
officers · AP01
2023-08-24
appoint-person-director-company-with-name-date
officers · AP01
2023-08-23
termination-director-company-with-name-termination-date
officers · TM01
2023-07-21
termination-director-company-with-name-termination-date
officers · TM01
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13
accounts-with-accounts-type-full
accounts · AA
2022-10-12
appoint-person-director-company-with-name-date
officers · AP01
2022-02-17