10027965 LIMITED
🌳Matureactive
10027965 · ltd · incorporated 2016-02-26
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
—
year to Dec 2024
Net worth
£7.89M
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Special-situation opportunityDistressed holding with salvageable qualities — special-situations priority.
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £7,886,078
Cash YoY
+254%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£392k
↑ 254% YoY
Net Worth
£7.9m
↑ 6.3% YoY
Current Assets
£1.3m
↑ 32% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £7.89M | £7.42M |
| Current assets | £1.30M | £987.7k |
| Cash | £392.2k | £110.8k |
| Debtors | £909.6k | £876.9k |
| Net assets | £7.89M | £7.42M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 capital
- • 1 incorporation
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-01-03📄memorandum-articlesincorporation · MA
- 2026-01-02📄legacycapital · SH20
- 2026-01-02📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-01-02⚠️legacyinsolvency · CAP-SS
- 2026-01-02📄resolutionresolution · RESOLUTIONS
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-14➖KUSKOWSKI, Pawel resigneddirector
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-10📄capital-allotment-sharescapital · SH01
- 2024-05-13📄capital-allotment-sharescapital · SH01
- 2024-04-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-09📄capital-allotment-sharescapital · SH01
- 2024-03-14📄capital-allotment-sharescapital · SH01
- 2023-09-22➖SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2023-09-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-19➖CIURKOT, Robert resigneddirector
- 2023-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13➕CIURKOT, Robert appointeddirector
- 2023-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖FIJOLEK, Jakub resigneddirector
- 2023-06-30➕KUSKOWSKI, Pawel appointeddirector
- 2023-04-14📍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
- 2023-01-03➕FIJOLEK, Jakub appointeddirector
- 2022-10-17➖ALEKSANDER, Pawel resigneddirector
- 2021-09-09➕CHRISTEN, Alexander appointeddirector
- 2021-09-09➖LIPNICKI, Bartosz resigneddirector
- 2021-09-09➖O'BRIEN, Daniel David resigneddirector
- 2021-08-15➖KUSKOWSKI, Pawel resigneddirector
- 2021-03-11➕MIHAESCU, Mircea, Dr appointeddirector
- 2020-07-29➕BOUVIER, Pascal appointeddirector
- 2020-07-29➕SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2020-07-29➖JOHANSSON, Martin Henrik resigneddirector
- 2020-01-29➕JOHANSSON, Martin Henrik appointeddirector
- 2020-01-29➕LIPNICKI, Bartosz appointeddirector
- 2020-01-29➕O'BRIEN, Daniel David appointeddirector
- 2017-05-29➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2016-02-26🏢Company incorporatedAs 10027965 LIMITED
- 2016-02-26➕JORDAN COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2016-02-26➕ALEKSANDER, Pawel appointeddirector
- 2016-02-26➕KUSKOWSKI, Pawel appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-13
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-01-02: legacy
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|---|---|---|---|---|---|---|---|
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| 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED→ 02274286 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
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| 100 BALHAM PARK ROAD LTD→ 03338062 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 100 FELSHAM ROAD LIMITED→ 16946308 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 100 IFIELD ROAD LIMITED→ 05582368 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 101 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 01739563 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 101 ELM PARK MANAGEMENT LIMITED→ 05069402 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 101 FINBOROUGH ROAD LIMITED→ 05368146 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 101 RUSSELL ROAD MANAGEMENT LIMITED→ 08171957 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 101 TIERNEY ROAD LIMITED→ 14718606 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 101-107 AVONDALE ROAD (FREEHOLD) COMPANY LIMITED→ 16598043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2016-02-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
189 Brompton Road
London
SW3 1NE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-03-13OVERDUE
Last: 2025-02-27
Officers (3 active · 10 resigned)
BOUVIER, Pascal→
Activedirector · ~63y · appointed 2020-07-29
View their other companies + combined net worth →
CHRISTEN, Alexander→
Activedirector · ~41y · appointed 2021-09-09
View their other companies + combined net worth →
MIHAESCU, Mircea, Dr→
Activedirector · ~66y · appointed 2021-03-11
View their other companies + combined net worth →
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-02-26 · resigned 2017-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2020-07-29 · resigned 2023-09-22
ALEKSANDER, Pawel→
Resigneddirector · ~42y · appointed 2016-02-26 · resigned 2022-10-17
CIURKOT, Robert→
Resigneddirector · ~49y · appointed 2023-07-13 · resigned 2023-07-19
FIJOLEK, Jakub→
Resigneddirector · ~32y · appointed 2023-01-03 · resigned 2023-06-30
JOHANSSON, Martin Henrik→
Resigneddirector · ~42y · appointed 2020-01-29 · resigned 2020-07-29
KUSKOWSKI, Pawel→
Resigneddirector · ~48y · appointed 2023-06-30 · resigned 2025-05-14
KUSKOWSKI, Pawel→
Resigneddirector · ~48y · appointed 2016-02-26 · resigned 2021-08-15
LIPNICKI, Bartosz→
Resigneddirector · ~45y · appointed 2020-01-29 · resigned 2021-09-09
O'BRIEN, Daniel David→
Resigneddirector · ~42y · appointed 2020-01-29 · resigned 2021-09-09
Click a director name to see their full track record across all companies.
Recent filings (93 total)
memorandum-articles
incorporation · MA
2026-01-03
legacy
capital · SH20
2026-01-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-01-02
legacy
insolvency · CAP-SS
2026-01-02
resolution
resolution · RESOLUTIONS
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-21
gazette-notice-compulsory
gazette · GAZ1
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-20
capital-allotment-shares
capital · SH01
2024-06-10
capital-allotment-shares
capital · SH01
2024-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-19
capital-allotment-shares
capital · SH01
2024-04-09