ARES UK CSF LIMITED
🌳Matureactive
08313206 · ltd · incorporated 2012-11-29
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
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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 (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red 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 (29 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-12➕JILL, Matthew appointeddirector
- 2021-02-12➖WEINER, Michael Daniel resigneddirector
- 2021-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-16➕ATHERTON, John Richard appointeddirector
- 2018-11-16➖DEVEER III, Robert Kipp resigneddirector
- 2017-12-20➕EARLY, Kevin William appointeddirector
- 2017-06-15➖NGUYEN, Daniel Fenno resigneddirector
- 2012-11-29🏢Company incorporatedAs ARES UK CSF LIMITED
- 2012-11-29➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2012-11-29➕DEVEER III, Robert Kipp appointeddirector
- 2012-11-29➕NGUYEN, Daniel Fenno appointeddirector
- 2012-11-29➕WEINER, Michael Daniel appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ares Management Uk (Gp) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ares Management Uk (Gp) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARES UK CSF LIMITED
This company · 08313206
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 |
|---|---|---|---|---|
Ares Management Uk (Gp) 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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AR GLOBAL INVESTMENT GROUP LTD→ 16154565 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCTIC CAPTIAL LIMITED→ 16360460 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEA INVESTMENT MANAGEMENT (UK) LIMITED→ 13043903 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARDEE CONSULTING LTD→ 16701556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARDENHURST FINANCIAL PLANNING LTD→ 16736081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARIEL CORPORATE HOLDINGS (NO 1345) LIMITED→ 16888097 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARIEL GREEN HOLDINGS LIMITED→ 17026201 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARIEL RE UK LIMITED→ 12808840 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARK GLOBAL INVESTMENT CONSULTING LTD→ 16732238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARKLOW CAPITAL LIMITED→ 12502457 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARKTURUS GROUP LTD→ 16120263 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARKWRIGHT MANAGEMENT LIMITED→ 05455470 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2012-11-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25
Officers (4 active · 3 resigned)
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-11-29
View their other companies + combined net worth →
ATHERTON, John Richard→
Activedirector · ~45y · appointed 2018-11-16
View their other companies + combined net worth →
EARLY, Kevin William→
Activedirector · ~55y · appointed 2017-12-20
View their other companies + combined net worth →
JILL, Matthew→
Activedirector · ~48y · appointed 2021-02-12
View their other companies + combined net worth →
DEVEER III, Robert Kipp→
Resigneddirector · ~54y · appointed 2012-11-29 · resigned 2018-11-16
NGUYEN, Daniel Fenno→
Resigneddirector · ~55y · appointed 2012-11-29 · resigned 2017-06-15
WEINER, Michael Daniel→
Resigneddirector · ~74y · appointed 2012-11-29 · resigned 2021-02-12
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
change-person-director-company-with-change-date
officers · CH01
2023-09-14
change-person-director-company-with-change-date
officers · CH01
2023-09-14
change-person-director-company-with-change-date
officers · CH01
2023-09-14
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-14
accounts-with-accounts-type-dormant
accounts · AA
2023-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29
accounts-with-accounts-type-dormant
accounts · AA
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-30