MONTPELLIER CAPITAL LIMITED
⚰️Wound downdissolved
07978905 · ltd · incorporated 2012-03-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
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
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
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 (34 events)Click to expand
- 2020-10-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-10-06🏁Company dissolved
- 2020-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-19📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-05-11📄dissolution-application-strike-off-companydissolution · DS01
- 2020-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-11-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-11-23➖PEARSON, Geoffrey Stuart resignedsecretary
- 2016-11-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-21➕PEARSON, Geoffrey Stuart appointeddirector
- 2016-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-03-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-02-15➖FALLON, Emma Jane resigneddirector
- 2015-09-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-04-10➕PEARSON, Geoffrey Stuart appointedsecretary
- 2012-04-02➕FALLON, Emma Jane appointeddirector
- 2012-04-02➖PEARSON, Jean Barbara resigneddirector
- 2012-03-19➕DEVILE, Graham Neil appointeddirector
- 2012-03-17➕OXFORD, Raymond Benedict Bartholomew Michael, Earl Of appointeddirector
- 2012-03-06🏢Company incorporatedAs MONTPELLIER CAPITAL LIMITED
- 2012-03-06➕JACOBS, Yomtov Eliezer appointeddirector
- 2012-03-06➖JACOBS, Yomtov Eliezer resigneddirector
- 2012-03-06➕PEARSON, Jean Barbara appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-10-06
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Geoffrey Stuart Pearson Individual · British · DOB 08/1947 · age 79 | 75–100% | — | 75-100% shares | 02/01/2017 |
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 · Financial services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.S.K. LEUMI FINCO LIMITED→ 16265895 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.S.K. PARTNERS AGENT LIMITED→ 11691487 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLETON MORTGAGES LIMITED→ 15807713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHENON LTD→ 14480000 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCSTEN CAPITAL LIMITED→ 16828821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCTIC CREDIT PARTNERS LIMITED→ 16662491 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGO CAPITAL MANAGEMENT LIMITED→ 04000274 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ARIOSTE CAPITAL LIMITED→ 14692281 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARISSE HOLDINGS LTD→ 14684810 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARJANT LIMITED→ 06023630 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ARM FINANCIAL SERVICES UK LTD→ 15799550 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARMUP BLOCKCHAIN FINANCIAL LTD→ 15316267 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2012-03-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
T C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
DEVILE, Graham Neil→
Activedirector · ~61y · appointed 2012-03-19
View their other companies + combined net worth →
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of→
Activedirector · ~74y · appointed 2012-03-17
View their other companies + combined net worth →
PEARSON, Geoffrey Stuart→
Activedirector · ~79y · appointed 2016-06-21
View their other companies + combined net worth →
PEARSON, Geoffrey Stuart→
Resignedsecretary · appointed 2013-04-10 · resigned 2016-11-23
FALLON, Emma Jane→
Resigneddirector · ~54y · appointed 2012-04-02 · resigned 2016-02-15
JACOBS, Yomtov Eliezer→
Resigneddirector · ~56y · appointed 2012-03-06 · resigned 2012-03-06
PEARSON, Jean Barbara→
Resigneddirector · ~79y · appointed 2012-03-06 · resigned 2012-04-02
Click a director name to see their full track record across all companies.
Recent filings (48 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-06
change-person-director-company-with-change-date
officers · CH01
2020-06-22
change-person-director-company-with-change-date
officers · CH01
2020-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-19
change-person-director-company-with-change-date
officers · CH01
2020-06-17
change-person-director-company-with-change-date
officers · CH01
2020-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-10
gazette-notice-voluntary
gazette · GAZ1(A)
2020-05-19
dissolution-application-strike-off-company
dissolution · DS01
2020-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-07