CSG EQUITYCO LIMITED
🌳Matureactive
07851234 · ltd · incorporated 2011-11-17
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
64/100
Worth a look
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 64/100 (worth a look), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 13.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-02📄legacyaccounts · PARENT_ACC
- 2025-12-02📄legacyother · GUARANTEE2
- 2025-12-02📄legacyother · AGREEMENT2
- 2025-05-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-11📄legacyaccounts · PARENT_ACC
- 2025-03-11📄legacyother · GUARANTEE2
- 2025-03-11📄legacyother · AGREEMENT2
- 2025-01-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-01-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-01-29📄legacycapital · SH20
- 2024-01-29⚠️legacyinsolvency · CAP-SS
- 2024-01-29📄resolutionresolution · RESOLUTIONS
- 2023-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-05➖WILSON, Gordon James resigneddirector
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09➕DEWS, Stephen Eric appointeddirector
- 2023-06-09➕WALSH, Simon David appointeddirector
- 2023-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10➖KERR, Richard James resigneddirector
- 2022-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-26➕ASPELL, Jayne Louise appointedsecretary
- 2022-04-26➖SHAW, Natalie Amanda resignedsecretary
- 2022-02-01➖HICKS, Andrew William resigneddirector
- 2022-02-01➕KERR, Richard James appointeddirector
- 2019-10-11🔓Charge satisfied #3
- 2019-10-11🔓Charge satisfied #2
- 2018-10-01➕SHAW, Natalie Amanda appointedsecretary
- 2018-06-08🔒Charge registered #3Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
- 2015-12-17➖BOLIN, Bret Richard, Mr. resigneddirector
- 2015-12-17➕HICKS, Andrew William appointeddirector
- 2015-09-09➖GIBSON, Paul David resigneddirector
- 2015-09-09➕WILSON, Gordon James appointeddirector
- 2015-06-18➕BOLIN, Bret Richard, Mr. appointeddirector
- 2015-06-18🔒Charge registered #2Lender: Morgan Stanley Senior Funding, Inc as the Security Agent
- 2015-06-11➖WILLIAMS, Denise resignedsecretary
- 2015-05-18➖MURRIA, Vinodka resigneddirector
- 2015-05-18🔓Charge satisfied #1
- 2015-03-31➖FIRTH, Barbara Ann resigneddirector
- 2013-03-07➕WILLIAMS, Denise appointedsecretary
- 2013-03-07➖BOYES, Jonathan Philip resigneddirector
- 2013-03-07➕FIRTH, Barbara Ann appointeddirector
- 2013-03-07➕GIBSON, Paul David appointeddirector
- 2013-03-07➖KING, Alexander Leslie John resigneddirector
- 2013-03-07➕MURRIA, Vinodka appointeddirector
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-01-29: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed 4 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-29: certificate-change-of-name-company; 2025-05-01: certificate-change-of-name-company
Group structure
Advanced Business Software And Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advanced Business Software And Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
CSG EQUITYCO LIMITED
This company · 07851234
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 |
|---|---|---|---|---|
Advanced Business Software And Solutions 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 · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 3 BARBICAN ROAD RTM COMPANY LIMITED→ 11046395 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 WAKE GREEN RTM COMPANY LIMITED→ 05126273 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10-16 METCHLEY RISE RTM COMPANY LIMITED→ 15158465 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 118 GROUP INVESTMENTS LTD.→ 10495899 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1326 BRS RTM COMPANY LIMITED→ 15915306 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 149 DYNAMICS LTD→ 16727891 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 BELSIZE PARK GARDENS LIMITED→ 03203596 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 18-24 LORDS LANE (STUDLEY) LIMITED→ 04148137 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 1ST CLASS FINANCIAL SERVICES LIMITED→ 17058872 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 - 18 WALMEAD CROFT RTM COMPANY LIMITED→ 13408523 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2020 INNOVATION TRAINING HOLDINGS LTD→ 11520618 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21 ANCHORAGE ROAD PROPERTIES LIMITED→ 07700902 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2011-11-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (3 active · 11 resigned)
ASPELL, Jayne Louise→
Activesecretary · appointed 2022-04-26
View their other companies + combined net worth →
DEWS, Stephen Eric→
Activedirector · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
WALSH, Simon David→
Activedirector · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
SHAW, Natalie Amanda→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-04-26
WILLIAMS, Denise→
Resignedsecretary · appointed 2013-03-07 · resigned 2015-06-11
BOLIN, Bret Richard, Mr.→
Resigneddirector · ~58y · appointed 2015-06-18 · resigned 2015-12-17
BOYES, Jonathan Philip→
Resigneddirector · ~49y · appointed 2011-11-17 · resigned 2013-03-07
FIRTH, Barbara Ann→
Resigneddirector · ~74y · appointed 2013-03-07 · resigned 2015-03-31
GIBSON, Paul David→
Resigneddirector · ~62y · appointed 2013-03-07 · resigned 2015-09-09
HICKS, Andrew William→
Resigneddirector · ~51y · appointed 2015-12-17 · resigned 2022-02-01
KERR, Richard James→
Resigneddirector · ~52y · appointed 2022-02-01 · resigned 2023-02-10
KING, Alexander Leslie John→
Resigneddirector · ~51y · appointed 2011-11-17 · resigned 2013-03-07
MURRIA, Vinodka→
Resigneddirector · ~64y · appointed 2013-03-07 · resigned 2015-05-18
WILSON, Gordon James→
Resigneddirector · ~66y · appointed 2015-09-09 · resigned 2023-07-05
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Stanley Senior Funding, . as Security Agent Morgan Stanley Senior Funding, Inc. as Security Agent | A registered charge | 1 property | 08/06/2018 | 11/10/2019 | |
| satisfied | Morgan Stanley Senior Funding, as the Security Agent Morgan Stanley Senior Funding, Inc as the Security Agent | A registered charge | 1 property | 18/06/2015 | 11/10/2019 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 07/03/2013 | 18/05/2015 |
Recent filings (99 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-18
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
legacy
other · AGREEMENT2
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-29
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-31
legacy
accounts · PARENT_ACC
2025-03-11
legacy
other · GUARANTEE2
2025-03-11
legacy
other · AGREEMENT2
2025-03-11
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-01-29