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

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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 78/100 (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

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (3 active, 7 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

16 connected companies via shared directors

Filing history

52 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-07-31	2023-07-31
Average employees	300	200

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

filing

• 1 address

Last 90 days

filing

• 1 address

Last 180 days

filings

• 1 address
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-05-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-23
📄
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
2025-08-21
📄
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
2025-08-19
➕
AWEIDA, Sani George appointed
director
2025-08-19
➕
GUNASEKERA, Dwayne Rolfe appointed
director
2025-08-19
➖
YOFFE, Stanislav resigned
director
2025-07-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-24
➖
GRECHISHKIN, Sergey resigned
director
2020-11-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-24
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-11-24
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-04-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-08
➕
RZHEBAEV, Konstantin appointed
director
2016-09-01
➕
YOFFE, Stanislav appointed
director
2012-06-12
➖
GUTIN, Alexander resigned
director
2012-04-08
➕
GUTIN, Alexander appointed
director
2012-03-08
🏢
Company incorporated
As 515 CAPITAL LIMITED
2012-03-08
➕
GRECHISHKIN, Sergey appointed
director
2012-03-08
➕
KAHAN, Barbara appointed
director
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

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Vladimir Rzhebaev Individual · British · DOB 11/1963 · age 63	75–100%	—	75-100% shares	24/11/2020

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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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & M BRYANT CONSULTING LIMITED→ 06307692 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ADORA BEAUTY AND CARE LTD→ 16375867 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AEROPARTS247 LIMITED→ 17124729 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AGANAI LTD→ 14518782 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AI FIRE LTD→ 14301354 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AISST LTD→ 08871226 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
AIVATCO LTD→ 16906519 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALBERT WHEELS REFURBISHED LIMITED→ 16496469 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALBPRO CLEANING SERVICES LTD→ 16086296 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALDEL DESIGNS LIMITED→ 10704388 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ALERT 24/7 SECURITY LTD→ 15580117 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALEXANDER WADE LIMITED→ 08586250 · est 2013 · no financials extracted	—	—	—	—	12y	—	—

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

41 Watling Street

Radlett

WD7 7NN

England

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 (52 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-05-27

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