ANTHEMIS GP MEMBER LIMITED
🌳Matureactive
09680928 · ltd · incorporated 2015-07-10
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
74/100
Strong
What this business does
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 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-06-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16➕LIM, Yen Mei appointeddirector
- 2023-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-25📄administrative-restoration-companyrestoration · RT01
- 2021-12-14📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-09-28📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-10📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-07-10🏢Company incorporatedAs ANTHEMIS GP MEMBER LIMITED
- 2015-07-10➕VACHHA, Naoshir Burjor appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
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 GP MEMBER LIMITED
This company · 09680928
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 |
1 historic (ceased) PSC
- Anthemis Capital Managers Limitedceased 31/03/2023· 75-100% shares · 75-100% voting
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 |
|---|---|---|---|---|---|---|---|
| 101 INVESTMENTS (GP) LIMITED→ 05369392 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 1LIVING PROPERTY INVESTMENTS LTD→ 16018488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1OAK CAPITAL LIMITED→ 06890293 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1ST FINANCIAL LIMITED→ 03914025 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 1ST POLICY LOND LIMITED→ 07086128 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 25 LUKE STREET LIMITED→ 06536226 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 311 VENTURES LTD.→ 10568189 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 350 PPM LTD→ 07647973 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 360-EQUITY LIMITED→ 11971621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 365 BUSINESS FINANCE LIMITED→ 08267810 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 365 BUSINESS FINANCE SUB LIMITED→ 10965313 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3C ADVISORS LTD→ 14801835 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-07-10
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
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: 2026-07-22
Last: 2025-07-08
Officers (2 active · 0 resigned)
LIM, Yen Mei→
Activedirector · ~49y · appointed 2023-06-16
View their other companies + combined net worth →
VACHHA, Naoshir Burjor→
Activedirector · ~48y · appointed 2015-07-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-06-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-25
administrative-restoration-company
restoration · RT01
2022-02-25