ANTHEMIS CAPITAL MANAGERS LIMITED
🌳Matureactive
09580264 · ltd · incorporated 2015-05-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 9.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (44 events)Click to expand
- 2025-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-08➖HOLLAND, Gavin Paul resigneddirector
- 2024-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-14📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2024-09-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-18🔓Charge satisfied #2
- 2024-04-18🔓Charge satisfied #1
- 2023-11-15📄resolutionresolution · RESOLUTIONS
- 2023-11-15📄memorandum-articlesincorporation · MA
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-08-18📄legacycapital · SH20
- 2023-08-18⚠️legacyinsolvency · CAP-SS
- 2023-08-18📄resolutionresolution · RESOLUTIONS
- 2023-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-04➖NAUIOKAS, Amy Lois resigneddirector
- 2023-08-04➖PARK, Sean Maclise resigneddirector
- 2023-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-24📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-02➖RANCHERE, Yann Marie resigneddirector
- 2022-04-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-13🔒Charge registered #9Lender: Grasshopper Bank, N.A. Acting as the Bank
- 2022-04-13🔒Charge registered #8Lender: Grasshopper Bank, N.A. Acting as Pledgee and Agent
- 2022-04-13🔒Charge registered #7Lender: Grasshopper Bank, N.A. Acting as the Bank
- 2021-12-07➕LIM, Yen Mei appointeddirector
- 2021-12-07➕HOLLAND, Gavin Paul appointeddirector
- 2021-11-30🔒Charge registered #6Lender: Grasshopper Bank, N.A.
- 2021-11-30🔒Charge registered #5Lender: Grasshopper Bank, N.A.
- 2021-08-21🔒Charge registered #4Lender: Grasshopper Bank, N.A. Acting as the Administrative Agent
- 2020-08-21🔒Charge registered #3Lender: Grasshopper Bank, N.A.
- 2016-09-30🔒Charge registered #2Lender: Shawbrook Bank Limited
- 2016-09-30🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2016-07-28➕VACHHA, Naoshir Burjor appointeddirector
- 2016-06-21➕VACHHA, Naoshir Burjor appointedsecretary
- 2015-05-07🏢Company incorporatedAs ANTHEMIS CAPITAL MANAGERS LIMITED
- 2015-05-07➕NAUIOKAS, Amy Lois appointeddirector
- 2015-05-07➕PARK, Sean Maclise appointeddirector
- 2015-05-07➕RANCHERE, Yann Marie appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-08-18: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Anthemis Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Anthemis Asset Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANTHEMIS CAPITAL MANAGERS LIMITED
This company · 09580264
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 |
|---|---|---|---|---|
Anthemis Asset Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2023 |
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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|---|---|---|---|---|---|---|---|
| 007 SECURITY LTD→ 16594893 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 1000HEADS GROUP LIMITED→ 04038783 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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| 1021 CREATIVE PTE UK LTD→ 15926990 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 109 PROPERTY MANAGEMENT LTD→ 09094172 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| 11 ELM GROVE ROAD MANAGEMENT LIMITED→ 01447587 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2015-05-07
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, 19-20 Berners Street
London
W1T 3NW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (3 active · 4 resigned)
VACHHA, Naoshir Burjor→
Activesecretary · appointed 2016-06-21
View their other companies + combined net worth →
LIM, Yen Mei→
Activedirector · ~49y · appointed 2021-12-07
View their other companies + combined net worth →
VACHHA, Naoshir Burjor→
Activedirector · ~48y · appointed 2016-07-28
View their other companies + combined net worth →
HOLLAND, Gavin Paul→
Resigneddirector · ~49y · appointed 2021-12-07 · resigned 2024-11-08
NAUIOKAS, Amy Lois→
Resigneddirector · ~54y · appointed 2015-05-07 · resigned 2023-08-04
PARK, Sean Maclise→
Resigneddirector · ~58y · appointed 2015-05-07 · resigned 2023-08-04
RANCHERE, Yann Marie→
Resigneddirector · ~44y · appointed 2015-05-07 · resigned 2022-09-02
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
7
Outstanding
4
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Grasshopper Bank, N.A. Acting as the Bank | A registered charge | 1 property | 13/04/2022 | — | |
| outstanding | Grasshopper Bank, N.A. Acting as Pledgee and Agent | A registered charge | 1 property | 13/04/2022 | — | |
| outstanding | Grasshopper Bank, N.A. Acting as the Bank | A registered charge | 1 property | 13/04/2022 | — | |
| outstanding | Grasshopper Bank, N.A. | A registered charge | 1 property | 30/11/2021 | — | |
| outstanding | Grasshopper Bank, N.A. | A registered charge | 1 property | 30/11/2021 | — | |
| outstanding | Grasshopper Bank, N.A. Acting as the Administrative Agent | A registered charge | 1 property | 21/08/2021 | — | |
| outstanding | Grasshopper Bank, N.A. | A registered charge | 1 property | 21/08/2020 | — | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 30/09/2016 | 18/04/2024 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 30/09/2016 | 18/04/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-08
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-04
accounts-with-accounts-type-full
accounts · AA
2024-05-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-19
resolution
resolution · RESOLUTIONS
2023-11-15
memorandum-articles
incorporation · MA
2023-11-15
accounts-with-accounts-type-full
accounts · AA
2023-10-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-08-18
legacy
capital · SH20
2023-08-18