515 CAPITAL LIMITED

🌳Matureactive
07981190 · ltd · incorporated 2012-03-08
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-312023-07-31
Average employees300200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-09-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-08-19
    ➕
    AWEIDA, Sani George appointed
    director
  7. 2025-08-19
    ➕
    GUNASEKERA, Dwayne Rolfe appointed
    director
  8. 2025-08-19
    ➖
    YOFFE, Stanislav resigned
    director
  9. 2025-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-05-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-11-24
    ➖
    GRECHISHKIN, Sergey resigned
    director
  15. 2020-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-11-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2020-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-03-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-02-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-07-08
    ➕
    RZHEBAEV, Konstantin appointed
    director
  22. 2016-09-01
    ➕
    YOFFE, Stanislav appointed
    director
  23. 2012-06-12
    ➖
    GUTIN, Alexander resigned
    director
  24. 2012-04-08
    ➕
    GUTIN, Alexander appointed
    director
  25. 2012-03-08
    🏢
    Company incorporated
    As 515 CAPITAL LIMITED
  26. 2012-03-08
    ➕
    GRECHISHKIN, Sergey appointed
    director
  27. 2012-03-08
    ➕
    KAHAN, Barbara appointed
    director
  28. 2012-03-08
    ➖
    KAHAN, Barbara resigned
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Vladimir Rzhebaev
Individual · British · DOB 11/1963 · age 63
75–100%
—75-100% shares24/11/2020
2 historic (ceased) PSCs
  • Sergey Grechishkinceased 24/11/2020· 75-100% shares
  • First Alliance Management (Uk) Limitedceased 01/04/2017· 75-100% shares

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 →

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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
Incorporated2012-03-08
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (3 active · 4 resigned)

AWEIDA, Sani George→
director · ~67y · appointed 2025-08-19
View their other companies + combined net worth →
Active
GUNASEKERA, Dwayne Rolfe→
director · ~58y · appointed 2025-08-19
View their other companies + combined net worth →
Active
RZHEBAEV, Konstantin→
director · ~38y · appointed 2017-07-08
View their other companies + combined net worth →
Active
GRECHISHKIN, Sergey→
director · ~55y · appointed 2012-03-08 · resigned 2020-11-24
Resigned
GUTIN, Alexander→
director · ~58y · appointed 2012-04-08 · resigned 2012-06-12
Resigned
KAHAN, Barbara→
director · ~95y · appointed 2012-03-08 · resigned 2012-03-08
Resigned
YOFFE, Stanislav→
director · ~47y · appointed 2016-09-01 · resigned 2025-08-19
Resigned

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

Recent filings (51 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2025-09-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13