2R CAPITAL INVESTMENT MANAGEMENT LIMITED
🏛️Establishedactive
10244316 · ltd · incorporated 2016-06-21
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
79/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 1.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
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 (23 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-23🔓Charge satisfied #1
- 2024-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-03🔒Charge registered #1Lender: J.P.Morgan SE
- 2024-09-23📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-groupaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-groupaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-groupaccounts · AA
- 2021-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-08📄accounts-with-accounts-type-groupaccounts · AA
- 2020-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-03📄accounts-with-accounts-type-groupaccounts · AA
- 2019-05-21📄resolutionresolution · RESOLUTIONS
- 2019-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2016-06-21🏢Company incorporatedAs 2R CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2016-06-21➕ACQUAVIVA, Massimo appointeddirector
- 2016-06-21➕MAIO, Vincenzo Michele appointeddirector
Owner dependency
71/100
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 59 — approaching natural succession window.
- +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 59. 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Massimo Aquaviva Individual · Italian · DOB 03/1967 · age 59 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 21/06/2016 |
Mr Vincenzo Michele Maio Individual · Italian · DOB 06/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 111 KINGSTON ROAD LIMITED→ 14395981 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 128 KENNINGTON PARK ROAD FREEHOLD LIMITED→ 13583735 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 180 DEGREES CONSULTING EXETER CIC→ 12885852 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1989 CONSULTANCY SERVICES LIMITED→ 13560699 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2MBS SERVICES LTD→ 11856558 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2NSTUDIO LTD→ 14700033 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3C CAPITAL PARTNERS LTD→ 14532425 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3E ASSOCIATES LTD→ 08007938 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 3E CAPITAL LIMITED→ 07422041 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3PAY COLLECTIONS LTD→ 13887072 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3THOS LTD→ 14485433 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3V3 LABS LTD→ 16395669 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2016-06-21
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
5th Floor 2 Queen Anne's Gate Buildings
Dartmouth Street
London
SW1H 9BP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07
Officers (2 active · 0 resigned)
ACQUAVIVA, Massimo→
Activedirector · ~59y · appointed 2016-06-21
View their other companies + combined net worth →
MAIO, Vincenzo Michele→
Activedirector · ~44y · appointed 2016-06-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | J.P.Morgan SE | A registered charge | — | 03/12/2024 | 23/12/2024 |
Recent filings (35 total)
accounts-with-accounts-type-group
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-23
change-person-director-company-with-change-date
officers · CH01
2024-12-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-04
accounts-with-accounts-type-group
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-group
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-group
accounts · AA
2022-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-group
accounts · AA
2021-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-04-21