CAPMARV ASSOCIATES LIMITED
🏛️Establishedactive
10219961 · ltd · incorporated 2016-06-08
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 Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
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
2 connected companies via shared directors
51
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-09➕MACHIN, Nichola Alexandra appointeddirector
- 2018-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-06-08🏢Company incorporatedAs CAPMARV ASSOCIATES LIMITED
- 2016-06-08➕MACHIN, Michael Christopher appointeddirector
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Nichola Alexandra Machin Individual · British · DOB 05/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2018 |
1 historic (ceased) PSC
- Mr Michael Christopher Machinceased 24/02/2020· 25-50% shares · 25-50% voting · board control
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 · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEHUMAN.INVESTMENTS LTD→ 16586969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLACKSWANOBSIDIAN.INSURE LTD→ 16595503 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLACKSWANOBSIDIAN.MORTGAGE LTD→ 16595295 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRETLAND CAPITAL LIMITED→ 16438213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROOM CONSULTANTS EOT LIMITED→ 14667877 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BURBO LTD→ 16009038 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAMBRIDGE ADVISERS LIMITED→ 13789863 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CAMERON CLAIMS AND SURVEYS LTD→ 08818797 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CAMERON SPECIALTY INSURANCE LIMITED→ 14029884 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAPITAL APPRECIATION LTD→ 09389881 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CARRERA CAPITAL LIMITED→ 10051106 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CARUSO (UK) LIMITED→ 04985501 · 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
Incorporated2016-06-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
195 High Street
Ongar
Essex
CM5 9JG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07
Officers (2 active · 0 resigned)
MACHIN, Michael Christopher→
Activedirector · ~58y · appointed 2016-06-08
View their other companies + combined net worth →
MACHIN, Nichola Alexandra→
Activedirector · ~54y · appointed 2019-12-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20
change-person-director-company-with-change-date
officers · CH01
2023-06-07
change-person-director-company-with-change-date
officers · CH01
2023-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10