46 LEOPOLD ROAD MANAGEMENT LTD

🌳Matureactive
07735528 · ltd · incorporated 2011-08-10
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 Jul 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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 (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
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
5 active PSC(s) of 9 total, 9 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-08-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-08-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-08-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-08-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-04-21
    ➕
    KLIMENKA, Filip, Dr appointed
    director
  8. 2024-04-21
    ➕
    KLIMENKA, Vitalina, Dr appointed
    director
  9. 2024-04-21
    ➖
    FERREIRA, Paul resigned
    director
  10. 2024-04-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-08-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2023-08-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-10-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-10-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2022-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-10-09
    ➕
    HENLEY, Edward appointed
    director
  21. 2022-10-09
    ➕
    MCKEOWN, Kate appointed
    director
  22. 2022-10-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-10-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2022-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2022-07-29
    ➖
    SPEIRS, Suzanne Lynette resigned
    secretary
  28. 2022-07-29
    ➖
    SPIERS, Suzanne Lynette resigned
    director
  29. 2016-02-18
    ➕
    FERREIRA, Paul appointed
    director
  30. 2014-09-08
    ➖
    GRAHAM LAURENCE, Janet resigned
    director
  31. 2013-08-09
    ➕
    GRAHAM LAURENCE, Janet appointed
    director
  32. 2011-08-10
    🏢
    Company incorporated
    As 46 LEOPOLD ROAD MANAGEMENT LTD
  33. 2011-08-10
    ➕
    POWELL, Helen appointed
    director
  34. 2011-08-10
    ➕
    SPEIRS, Suzanne Lynette appointed
    secretary
  35. 2011-08-10
    ➕
    SPIERS, Suzanne Lynette appointed
    director

Owner dependency

56/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 15 years.
  • 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

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Dr Vitalina Klimenka
Individual · Belarusian · DOB 03/1989 · age 37
25–50%
—25-50% shares21/04/2024
Dr Filip Klimenka
Individual · British · DOB 03/1989 · age 37
25–50%
—25-50% shares21/04/2024
Mr Edward Henley
Individual · British · DOB 07/1992 · age 34
25–50%
—25-50% shares09/10/2022
Miss Kate Mckeown
Individual · Irish · DOB 09/1993 · age 33
25–50%
—25-50% shares09/10/2022
Ms Helen Powell
Individual · British · DOB 03/1964 · age 62
25–50%
—25-50% shares06/04/2016
4 historic (ceased) PSCs
  • Mrs Pascale Danielle Ferreiraceased 21/04/2024· 25-50% shares
  • Mr Paul Ferreiraceased 21/04/2024· 25-50% shares
  • Mrs Suzanne Lynette Spiersceased 29/07/2022· 25-50% shares
  • Mr Ian Lambie Spiersceased 29/07/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2011-08-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

46c Leopold Road Leopold Road
London
SW19 7JD
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (5 active · 4 resigned)

HENLEY, Edward→
director · ~34y · appointed 2022-10-09
View their other companies + combined net worth →
Active
KLIMENKA, Filip, Dr→
director · ~37y · appointed 2024-04-21
View their other companies + combined net worth →
Active
KLIMENKA, Vitalina, Dr→
director · ~37y · appointed 2024-04-21
View their other companies + combined net worth →
Active
MCKEOWN, Kate→
director · ~33y · appointed 2022-10-09
View their other companies + combined net worth →
Active
POWELL, Helen→
director · ~62y · appointed 2011-08-10
View their other companies + combined net worth →
Active
SPEIRS, Suzanne Lynette→
secretary · appointed 2011-08-10 · resigned 2022-07-29
Resigned
FERREIRA, Paul→
director · ~46y · appointed 2016-02-18 · resigned 2024-04-21
Resigned
GRAHAM LAURENCE, Janet→
director · ~76y · appointed 2013-08-09 · resigned 2014-09-08
Resigned
SPIERS, Suzanne Lynette→
director · ~51y · appointed 2011-08-10 · resigned 2022-07-29
Resigned

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

Recent filings (58 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-03
accounts-with-accounts-type-dormant
accounts · AA
2024-08-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-11
change-person-director-company-with-change-date
officers · CH01
2024-04-21
appoint-person-director-company-with-name-date
officers · AP01
2024-04-21
appoint-person-director-company-with-name-date
officers · AP01
2024-04-21
termination-director-company-with-name-termination-date
officers · TM01
2024-04-21
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-09