13 THEOBALD ROAD MANAGEMENT LTD

🏛️Establishedactive
10389455 · ltd · incorporated 2016-09-22
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 Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (78/100)

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
10 officers (4 active, 10 linked, 10 with DOB)
90
Ownership & PSC
4 active PSC(s) of 9 total, 9 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-13
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  3. 2024-12-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-01-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-02-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-02-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-12-16
    ➕
    FOOT, Samuel David appointed
    director
  16. 2022-12-16
    ➕
    YOUNG, Ellis Lloyd appointed
    director
  17. 2022-12-16
    ➖
    BANNISTER, Sophie resigned
    director
  18. 2022-11-18
    ➕
    BELLINGHAM, Ben appointed
    director
  19. 2022-11-18
    ➖
    GILBERT, Lauren resigned
    director
  20. 2022-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-06-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2021-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-06-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2021-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2021-04-30
    ➕
    EVANS, Jordan Aled appointed
    director
  27. 2021-04-30
    ➖
    POLLAND, Ioan James resigned
    director
  28. 2019-11-26
    ➕
    BANNISTER, Sophie appointed
    director
  29. 2019-11-26
    ➖
    MASTERS, Callum resigned
    director
  30. 2019-02-15
    ➖
    MCQUADE, Jonathan Peter resigned
    director
  31. 2019-02-08
    ➕
    POLLAND, Ioan James appointed
    director
  32. 2019-02-08
    ➖
    ROBERTS, John resigned
    director
  33. 2019-02-01
    ➕
    GILBERT, Lauren appointed
    director
  34. 2019-01-31
    ➕
    ROBERTS, John appointed
    director
  35. 2018-10-23
    ➕
    MASTERS, Callum appointed
    director
  36. 2016-09-22
    🏢
    Company incorporated
    As 13 THEOBALD ROAD MANAGEMENT LTD
  37. 2016-09-22
    ➕
    MCQUADE, Jonathan Peter appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable 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

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Samuel David Foot
Individual · British · DOB 08/1995 · age 31
25–50%
25–50%25-50% shares · 25-50% voting16/12/2022
Mr Ellis Lloyd Young
Individual · British · DOB 11/1997 · age 29
25–50%
25–50%25-50% shares · 25-50% voting16/12/2022
Mr Ben Bellingham
Individual · British · DOB 09/1993 · age 33
25–50%
25–50%25-50% shares · 25-50% voting18/11/2022
Mr Jordan Aled Evans
Individual · British · DOB 08/1995 · age 31
25–50%
25–50%25-50% shares · 25-50% voting30/04/2021
5 historic (ceased) PSCs
  • Ms Sophie Bannisterceased 16/12/2022· 25-50% shares · 25-50% voting
  • Miss Lauren Gilbertceased 18/11/2022· 25-50% shares · 25-50% voting
  • Mr Callum Mastersceased 26/11/2019· 25-50% shares · 25-50% voting
  • Mr John Robertsceased 08/02/2019· 25-50% shares · 25-50% voting
  • Mr Jonathan Mcquadeceased 14/02/2019· 75-100% shares

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

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2016-09-22
Jurisdictionwales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
Wales

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01

Officers (4 active · 6 resigned)

BELLINGHAM, Ben→
director · ~33y · appointed 2022-11-18
View their other companies + combined net worth →
Active
EVANS, Jordan Aled→
director · ~31y · appointed 2021-04-30
View their other companies + combined net worth →
Active
FOOT, Samuel David→
director · ~31y · appointed 2022-12-16
View their other companies + combined net worth →
Active
YOUNG, Ellis Lloyd→
director · ~29y · appointed 2022-12-16
View their other companies + combined net worth →
Active
BANNISTER, Sophie→
director · ~32y · appointed 2019-11-26 · resigned 2022-12-16
Resigned
GILBERT, Lauren→
director · ~29y · appointed 2019-02-01 · resigned 2022-11-18
Resigned
MASTERS, Callum→
director · ~31y · appointed 2018-10-23 · resigned 2019-11-26
Resigned
MCQUADE, Jonathan Peter→
director · ~41y · appointed 2016-09-22 · resigned 2019-02-15
Resigned
POLLAND, Ioan James→
director · ~37y · appointed 2019-02-08 · resigned 2021-04-30
Resigned
ROBERTS, John→
director · ~71y · appointed 2019-01-31 · resigned 2019-02-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
accounts-with-accounts-type-dormant
accounts · AA
2025-06-09
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-24
accounts-with-accounts-type-dormant
accounts · AA
2024-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-03
appoint-person-director-company-with-name-date
officers · AP01
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
accounts-with-accounts-type-dormant
accounts · AA
2023-06-28
appoint-person-director-company-with-name-date
officers · AP01
2023-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-07