ARBITRAGE CAPITAL LIMITED
💤Zombieactive
08438234 · ltd · incorporated 2013-03-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£23.0k
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: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
57 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
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £23,028
Key financials
1 year extracted from filed iXBRL accountsCash
£8k
Net Worth
£23k
Current Assets
£23k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 |
|---|---|
| Total assets | £23.0k |
| Current assets | £23.0k |
| Cash | £7.8k |
| Debtors | £2.1k |
| Net assets | £23.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-25📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-31➖OYETAYO, Olakunle resigneddirector
- 2025-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-05➕OVADIA, Jonathan Brian appointeddirector
- 2023-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2013-03-11🏢Company incorporatedAs ARBITRAGE CAPITAL LIMITED
- 2013-03-11➕OYETAYO, Olakunle appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple 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 Jonathan Brian Ovadia Individual · British · DOB 03/1995 · age 31 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/04/2024 |
1 historic (ceased) PSC
- Mr Olakunle Oyetayoceased 05/04/2024· 75-100% shares · 75-100% voting · board control
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 |
|---|---|---|---|---|---|---|---|
| AMETHYST CAPITAL LIMITED→ 16868922 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED→ 11066420 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APOLLO INTERNATIONAL FINANCE III LTD→ 15161652 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APOLLO PRIVATE WEALTH LTD→ 09976926 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| APPLETON MORTGAGES LIMITED→ 15807713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQA GLOBAL LIMITED→ 16899866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARAMCO VENTURES LIMITED→ 08878134 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARBRA INVESTMENT MANAGEMENT LTD→ 15690057 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARBRA LIMITED→ 14419998 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARBRA WEALTH MANAGEMENT LTD→ 14727710 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCHALEON CAPITAL LIMITED→ 17075425 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARCHENON LTD→ 14480000 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2013-03-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Suite 101, 54 South Molton Street
London
W1K 5SG
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-07-02
Last: 2026-06-18
Officers (1 active · 1 resigned)
OVADIA, Jonathan Brian→
Activedirector · ~31y · appointed 2024-04-05
View their other companies + combined net worth →
OYETAYO, Olakunle→
Resigneddirector · ~45y · appointed 2013-03-11 · resigned 2025-03-31
Click a director name to see their full track record across all companies.
Recent filings (57 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
change-account-reference-date-company-current-extended
accounts · AA01
2026-02-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-09
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-07