BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED

🌳Matureactive
09162234 · ltd · incorporated 2014-08-05
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

5 live charges · oldest 9.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
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 (40 events)Click to expand
  1. 2025-07-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-07-31
    🔒
    Charge registered #5
    Lender: Bank of America, N.A.
  3. 2025-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-02-21
    ➖
    TREISMAN, Michael Bennett resigned
    director
  6. 2024-06-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-02-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-02-07
    🔒
    Charge registered #4
    Lender: Bank of America, N.A.
  10. 2023-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-02-16
    ➕
    ROSEN, William David appointed
    director
  14. 2023-02-16
    ➖
    COATES, Linford Russell resigned
    director
  15. 2022-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-09-01
    ➕
    COATES, Linford Russell appointed
    director
  19. 2021-09-01
    ➖
    GOMBERT, Bart Dirk Peter resigned
    director
  20. 2021-07-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-06-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2018-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-04-16
    ➖
    RAMANATHAN, Ranesh resigned
    director
  26. 2018-04-06
    ➕
    TREISMAN, Michael Bennett appointed
    director
  27. 2017-10-17
    🔒
    Charge registered #3
    Lender: Bank of America, N.A.
  28. 2017-03-03
    ➕
    GENT, Stuart James Ashley appointed
    director
  29. 2017-03-03
    ➖
    AVNER, Alon resigned
    director
  30. 2017-03-03
    ➕
    GOMBERT, Bart Dirk Peter appointed
    director
  31. 2016-12-14
    ➖
    MCCARTHY, David resigned
    director
  32. 2016-12-14
    ➕
    RAMANATHAN, Ranesh appointed
    director
  33. 2016-10-26
    🔒
    Charge registered #2
    Lender: Bank of America, N.A.
  34. 2016-10-26
    🔒
    Charge registered #1
    Lender: Bank of America, N.A.
  35. 2016-04-08
    ➕
    SARGEANT, Thomas Benjamin appointed
    director
  36. 2016-02-26
    ➖
    ROSS, David Michael resigned
    director
  37. 2014-08-05
    🏢
    Company incorporated
    As BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED
  38. 2014-08-05
    ➕
    AVNER, Alon appointed
    director
  39. 2014-08-05
    ➕
    MCCARTHY, David appointed
    director
  40. 2014-08-05
    ➕
    ROSS, David Michael appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2014-08-05
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (3 active · 7 resigned)

GENT, Stuart James Ashley→
director · ~55y · appointed 2017-03-03
View their other companies + combined net worth →
Active
ROSEN, William David→
director · ~59y · appointed 2023-02-16
View their other companies + combined net worth →
Active
SARGEANT, Thomas Benjamin→
director · ~49y · appointed 2016-04-08
View their other companies + combined net worth →
Active
AVNER, Alon→
director · ~58y · appointed 2014-08-05 · resigned 2017-03-03
Resigned
COATES, Linford Russell→
director · ~40y · appointed 2021-09-01 · resigned 2023-02-16
Resigned
GOMBERT, Bart Dirk Peter→
director · ~51y · appointed 2017-03-03 · resigned 2021-09-01
Resigned
MCCARTHY, David→
director · ~59y · appointed 2014-08-05 · resigned 2016-12-14
Resigned
RAMANATHAN, Ranesh→
director · ~54y · appointed 2016-12-14 · resigned 2018-04-16
Resigned
ROSS, David Michael→
director · ~47y · appointed 2014-08-05 · resigned 2016-02-26
Resigned
TREISMAN, Michael Bennett→
director · ~54y · appointed 2018-04-06 · resigned 2025-02-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Bank of America, N.A.
A registered charge—31/07/2025—
outstanding
Bank of America, N.A.
A registered charge—07/02/2024—
outstanding
Bank of America, N.A.
A registered charge—17/10/2017—
outstanding
Bank of America, N.A.
A registered charge—26/10/2016—
outstanding
Bank of America, N.A.
A registered charge—26/10/2016—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-31
accounts-with-accounts-type-full
accounts · AA
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-full
accounts · AA
2024-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-13
accounts-with-accounts-type-full
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
appoint-person-director-company-with-name-date
officers · AP01
2023-05-20
termination-director-company-with-name-termination-date
officers · TM01
2023-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17
accounts-with-accounts-type-full
accounts · AA
2022-06-09
appoint-person-director-company-with-name-date
officers · AP01
2022-02-11