40 EFFINGHAM ROAD LIMITED

🌳Matureactive

10200719 · ltd · incorporated 2016-05-26

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 May 2025

Net worth

£4.4k

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle 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 (63/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

14 officers (6 active, 14 linked, 10 with DOB)

Ownership & PSC

5 active PSC(s) of 8 total, 8 with control declared

Director network

Network not yet resolved

Filing history

52 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £4,389

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£4k

↑ 10% YoY

Current Assets

£4k

↑ 10% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-31
Total assets	£4.4k	£4.0k
Current assets	£4.4k	£4.0k
Net assets	£4.4k	£4.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (42 events)Click to expand

2026-02-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-22
➕
RAZZHIVIN, Irina appointed
director
2022-07-22
➕
RAZZHIVIN, Maxim appointed
director
2022-07-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-21
➖
HOLLAND, William resigned
director
2022-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-15
➕
SOBL, Thomas appointed
secretary
2022-06-15
➖
HOLLAND, William resigned
secretary
2022-06-15
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-15
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-11-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-11-09
➖
PEARCE, Nina Stephanie resigned
director
2019-11-08
➕
METCALF, Alice Margaret appointed
director
2019-11-08
➖
PEARCE, Alexander Thomas Ormsby resigned
secretary
2019-11-08
➖
PEARCE, Alexander Thomas Ormsby resigned
director
2019-11-06
➕
HOLLAND, William appointed
secretary
2017-08-11
➕
JON, Hari appointed
director
2017-08-11
➕
SOBL, Thomas appointed
director
2017-06-01
➖
MCLELLAND, Thomas Martin resigned
secretary
2017-06-01
➕
PEARCE, Alexander Thomas Ormsby appointed
secretary
2017-06-01
➖
BRAMLEY, Joshua James Stephen resigned
director
2017-06-01
➕
HOLLAND, William appointed
director
2017-06-01
➖
MCLELLAND, Thomas Martin resigned
director
2017-06-01
➕
PEARCE, Alexander Thomas Ormsby appointed
director
2017-06-01
➕
PEARCE, Nina Stephanie appointed
director
2016-05-26
🏢
Company incorporated
As 40 EFFINGHAM ROAD LIMITED
2016-05-26
➕
MCLELLAND, Thomas Martin appointed
secretary
2016-05-26
➕
BRAMLEY, Joshua James Stephen appointed
director
2016-05-26
➕
MCLELLAND, Thomas Martin appointed
director

Owner dependency

48/100

Moderate — manageable with handover

Some 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.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

5 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Mr Maxim Razzhivin Individual · British · DOB 08/1986 · age 40	25–50%	25–50%	25-50% shares · 25-50% voting	22/07/2022
Mrs Irina Razzhivin Individual · British · DOB 12/1985 · age 41	25–50%	25–50%	25-50% shares · 25-50% voting	22/07/2022
Mr Thomas Sobl Individual · Austrian · DOB 01/1981 · age 45	25–50%	25–50%	25-50% shares · 25-50% voting	11/08/2017
Ms Hari Jon Individual · British · DOB 07/1985 · age 41	25–50%	25–50%	25-50% shares · 25-50% voting	11/08/2017
Miss Alice Margaret Metcalf Individual · British · DOB 11/1998 · age 28	—	—	sig. influencesignificant influence · trust interest · firm interest	08/11/2019

3 historic (ceased) PSCs

Mr William Hollandceased 21/07/2022· 25-50% shares · 25-50% voting
Mr Alexander Thomas Ormsby Pearceceased 08/11/2019· 25-50% shares · 25-50% voting
Mrs Nina Stephanie Pearceceased 08/11/2019· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Holding company · KT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED→ 06628106 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
37 GRENFELL ROAD RESIDENTS LIMITED→ 04038334 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
37 ST ANDREWS SQUARE LIMITED→ 05546895 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
38 FOXLEY LANE LIMITED→ 04583053 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
38 KING CHARLES ROAD RESIDENTS LIMITED→ 04337122 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
38 MAPLE ROAD RESIDENTS COMPANY LIMITED→ 06650316 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
38 WALTON ROAD MANAGEMENT COMPANY LIMITED→ 11547854 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
389 NKR FREEHOLDERS LIMITED→ 11586642 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
39-55 SPURFIELD RTM CO LTD→ 05770054 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
3CY LTD→ 15042740 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
3KSE LTD→ 14742066 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
40 PUTNEY HILL LIMITED→ 04766913 · est 2003 · no financials extracted	—	—	—	—	22y	—	—

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

Incorporated2016-05-26

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

Flat A, 40 Effingham Road Effingham Road

Long Ditton

Surbiton

KT6 5JY

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-08-04

Last: 2025-07-21