EXCAP LTD
🌳Matureactive
08807555 · ltd · incorporated 2013-12-09
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 Dec 2024
Net worth
£54
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. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (73/100)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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
43 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £54
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£54
Current Assets
£14k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £7.7k |
| Current assets | £14.2k |
| Net assets | £54 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-26📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-23📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-02-18➖GUNNING, Kevin Joseph resigneddirector
- 2014-11-24➕EAGLES, Lloyd appointeddirector
- 2014-11-24➕SHIELDS, Sam appointeddirector
- 2014-11-24➕GUNNING, Kevin Joseph appointeddirector
- 2014-04-01➕BETTS, Tyler Nigel appointeddirector
- 2014-04-01➖GUNNING, Kevin Joseph resigneddirector
- 2013-12-09🏢Company incorporatedAs EXCAP LTD
- 2013-12-09➕GUNNING, Kevin Joseph appointeddirector
- 2013-12-09➕VALAITIS, Peter Anthony appointeddirector
- 2013-12-09➖VALAITIS, Peter Anthony resigneddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tyler Nigel Betts Individual · British · DOB 04/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2017 |
Mr Lloyd Eagles Individual · British · DOB 08/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2017 |
Mr Sam Shields Individual · British · DOB 02/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/04/2017 |
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
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|---|---|---|---|---|---|---|---|
| 9INEFIGURES LTD→ 12417461 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CLARKALL LIMITED→ 16347044 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CONIFER HOLDINGS LIMITED→ 12845510 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| D M ADVICE CENTRE LTD→ 16016012 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DDM CAPITAL LIMITED→ 15166180 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DLAR INVESTMENTS LTD→ 16575960 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRAGONSPEAR LIMITED→ 07198400 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DYLAN INVESTCO LIMITED→ 09990137 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| E CARRILLO LIMITED→ 09962968 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ENV CAPITAL LTD→ 16164083 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| EVELY CLOTHING LTD→ 14166634 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FACET CAPITAL LIMITED→ 08603020 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2013-12-09
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
288 Jeans Way
Dunstable
Bedfordshire
LU5 4PT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (3 active · 3 resigned)
BETTS, Tyler Nigel→
Activedirector · ~36y · appointed 2014-04-01
View their other companies + combined net worth →
EAGLES, Lloyd→
Activedirector · ~37y · appointed 2014-11-24
View their other companies + combined net worth →
SHIELDS, Sam→
Activedirector · ~39y · appointed 2014-11-24
View their other companies + combined net worth →
GUNNING, Kevin Joseph→
Resigneddirector · ~47y · appointed 2014-11-24 · resigned 2015-02-18
GUNNING, Kevin Joseph→
Resigneddirector · ~47y · appointed 2013-12-09 · resigned 2014-04-01
VALAITIS, Peter Anthony→
Resigneddirector · ~76y · appointed 2013-12-09 · resigned 2013-12-09
Click a director name to see their full track record across all companies.
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
change-account-reference-date-company-previous-extended
accounts · AA01
2025-02-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-13
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-06-12
gazette-notice-compulsory
gazette · GAZ1
2024-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23