ROSEMARK INVESTMENTS LIMITED
💤Zombieactive
07809196 · ltd · incorporated 2011-10-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-45.1k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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 (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 7 total, 7 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
71 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £45,081
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£537
~ YoY
Net Worth
-£45k
~ YoY
Current Assets
£1.2m
↑ 1311% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £-45.1k | £-45.1k |
| Current assets | £1.16M | £82.4k |
| Cash | £537 | £537 |
| Debtors | £81.9k | £81.9k |
| Net assets | £-45.1k | £-45.1k |
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
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-10📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2023-01-27📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2022-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-21📄capital-allotment-sharescapital · SH01
- 2021-05-06➕TORI, Paul Jacques appointeddirector
- 2021-05-06➖BENNETT, Edward Roger, Mr. resigneddirector
- 2016-03-29➕BENNETT, Edward Roger, Mr. appointeddirector
- 2016-03-29➖BENNETT, Roger John, Mr. resigneddirector
- 2011-12-22➕BENNETT, Roger John, Mr. appointeddirector
- 2011-12-22➖KAHAN, Barbara resigneddirector
- 2011-10-13🏢Company incorporatedAs ROSEMARK INVESTMENTS LIMITED
- 2011-10-13➕KAHAN, Barbara appointeddirector
Owner dependency
83/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ian Montagne Ucovich Individual · Peruvian,Spanish · DOB 03/1974 · age 52 | 25–50% | — | 25-50% shares | 05/05/2021 |
Ms Katja Montagne Ucovich Individual · Peruvian,Croatian · DOB 07/1971 · age 55 | 25–50% | — | 25-50% shares | 05/05/2021 |
5 historic (ceased) PSCs
- Mr. Roger John Bennettceased 05/05/2021· 25-50% shares · trust interest
- Mr. Paul Jacques Toriceased 11/02/2021· 25-50% voting · trust interest
- Mr. David Michael Turnerceased 11/12/2020· 25-50% voting · trust interest
- Mr. Andrew Keith Leeceased 11/12/2020· 25-50% voting · trust interest
- Mrs Mara Ucovich Dorsner De Montagneceased 18/09/2020· significant influence · trust interest
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 · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEROFEN GRAPHENE INDUSTRIES LIMITED→ 13583625 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AETHEL MINING PORTUGAL LIMITED→ 08194646 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AETNA INVESTMENTS LIMITED→ 15708480 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AÉTO VENTURES LIMITED→ 16673467 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AF GLOBAL HOLDINGS LTD→ 16713951 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFD CORE HOLDINGS LTD→ 16861481 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFFILIATE LTD→ 05532898 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AFMEC LIMITED→ 13569992 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFT 2015 LTD→ 10533996 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFVIO LTD→ 14478907 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGA SOLAR HOLDCO LIMITED→ 16107480 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGDEVCO HOLDINGS LIMITED→ 11772950 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2011-10-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
7 Bell Yard
London
WC2A 2JR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (1 active · 3 resigned)
TORI, Paul Jacques→
Activedirector · ~58y · appointed 2021-05-06
View their other companies + combined net worth →
BENNETT, Edward Roger, Mr.→
Resigneddirector · ~49y · appointed 2016-03-29 · resigned 2021-05-06
BENNETT, Roger John, Mr.→
Resigneddirector · ~74y · appointed 2011-12-22 · resigned 2016-03-29
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2011-10-13 · resigned 2011-12-22
Click a director name to see their full track record across all companies.
Recent filings (71 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-14
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-25
change-person-director-company-with-change-date
officers · CH01
2024-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-20
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-02-10
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-01-27