FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
🌳Matureactive
08819822 · ltd · incorporated 2013-12-18
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
Day-to-day, this entity likely serves as the management company for Forward Partners' venture capital operations, overseeing fund administration, investment decision-making, and portfolio company support on behalf of the broader Forward Partners group.
Primary activity: Activities of venture and development capital companies
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
14 officers (5 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
66 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
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-01-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-19📄legacyaccounts · PARENT_ACC
- 2026-01-07📄legacyother · GUARANTEE2
- 2026-01-07📄legacyother · AGREEMENT2
- 2025-11-20➕ZIMMERMANN, Andrew Heinz, Mr appointeddirector
- 2025-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-29➕DOUGLAS, Ben appointeddirector
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-03-14➕CHAPMAN, Stuart Malcolm appointeddirector
- 2024-03-14➕WILKINSON, Benjamin David appointeddirector
- 2024-03-14➖SMITH, Lloyd Adrian resigneddirector
- 2024-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-02➖MEHTA, Jasel Dinesh resigneddirector
- 2022-09-12➖MCKAY, Jonathan resigneddirector
- 2022-09-12➕SMITH, Lloyd Adrian appointeddirector
- 2022-06-07➖BRADLEY, Matthew James resigneddirector
- 2020-11-30➖HERRMANN, William Edward resignedsecretary
- 2019-12-24➕BRADLEY, Matthew James appointeddirector
- 2019-12-24➕MEHTA, Jasel Dinesh appointeddirector
- 2018-06-27➕HERRMANN, William Edward appointedsecretary
- 2018-06-27➖WARWICK, Jane-Marie resignedsecretary
- 2017-05-24➖HOLMAN, Martyn Andrew resigneddirector
- 2016-07-15➕HOLMAN, Martyn Andrew appointeddirector
- 2016-07-15➖NORRIS, David Conrad resigneddirector
- 2014-12-02➕MCKAY, Jonathan appointeddirector
- 2014-07-29➕NORRIS, David Conrad appointeddirector
- 2014-07-22➖MCKNIGHT, Tanya resignedsecretary
- 2014-07-22➕WARWICK, Jane-Marie appointedsecretary
- 2013-12-18🏢Company incorporatedAs FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
- 2013-12-18➕BRISBOURNE, Nicholas Gwyn appointeddirector
- 2013-12-18➕MCKNIGHT, Tanya appointedsecretary
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
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.)
Group structure
Forward Partners Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Forward Partners Group Limited
Corporate parent · holds 75-100% shares
⬇
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
This company · 08819822
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 |
|---|---|---|---|---|
Forward Partners Group Limited Corporate entity | 75–100% | — | 75-100% shares | 19/07/2021 |
1 historic (ceased) PSC
- Mr Nicholas Gwyn Brisbourneceased 19/07/2021· 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 →Similar companies
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| ADM ACCOUNTING & HR LTD→ 16873280 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AG ASSETS 91 LTD→ 16659251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG FINANCIAL CONSULTANCY SERVICES LTD→ 17102390 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| AGRICULTURAL LEGEND LTD→ 13574675 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2013-12-18
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
20 Garrick Street
London
WC2E 9BT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (5 active · 9 resigned)
BRISBOURNE, Nicholas Gwyn→
Activedirector · ~53y · appointed 2013-12-18
View their other companies + combined net worth →
CHAPMAN, Stuart Malcolm→
Activedirector · ~56y · appointed 2024-03-14
View their other companies + combined net worth →
DOUGLAS, Ben→
Activedirector · ~37y · appointed 2025-07-29
View their other companies + combined net worth →
WILKINSON, Benjamin David→
Activedirector · ~46y · appointed 2024-03-14
View their other companies + combined net worth →
ZIMMERMANN, Andrew Heinz, Mr →
Activedirector · ~55y · appointed 2025-11-20
View their other companies + combined net worth →
HERRMANN, William Edward→
Resignedsecretary · appointed 2018-06-27 · resigned 2020-11-30
MCKNIGHT, Tanya→
Resignedsecretary · appointed 2013-12-18 · resigned 2014-07-22
WARWICK, Jane-Marie→
Resignedsecretary · appointed 2014-07-22 · resigned 2018-06-27
BRADLEY, Matthew James→
Resigneddirector · ~41y · appointed 2019-12-24 · resigned 2022-06-07
HOLMAN, Martyn Andrew→
Resigneddirector · ~52y · appointed 2016-07-15 · resigned 2017-05-24
MCKAY, Jonathan→
Resigneddirector · ~71y · appointed 2014-12-02 · resigned 2022-09-12
MEHTA, Jasel Dinesh→
Resigneddirector · ~49y · appointed 2019-12-24 · resigned 2023-02-02
NORRIS, David Conrad→
Resigneddirector · ~57y · appointed 2014-07-29 · resigned 2016-07-15
SMITH, Lloyd Adrian→
Resigneddirector · ~44y · appointed 2022-09-12 · resigned 2024-03-14
Click a director name to see their full track record across all companies.
Recent filings (66 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-19
legacy
accounts · PARENT_ACC
2026-01-19
legacy
other · GUARANTEE2
2026-01-07
legacy
other · AGREEMENT2
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-20
change-person-director-company-with-change-date
officers · CH01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-18
change-person-director-company-with-change-date
officers · CH01
2024-12-18
accounts-with-accounts-type-full
accounts · AA
2024-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-15
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-15