17CAPITAL GP MEMBER LIMITED
🏛️Establishedactive
10553065 · ltd · incorporated 2017-01-09
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
70/100
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 70/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 9.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖SHAH, Rajen resigneddirector
- 2025-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28➕SHAHIN, Emad appointeddirector
- 2023-03-28➖PRITCHARD, Oliver Frank John resigneddirector
- 2023-03-28➕SHAH, Rajen appointeddirector
- 2022-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-07-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-21🔓Charge satisfied #4
- 2022-07-21🔓Charge satisfied #3
- 2021-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-30🔒Charge registered #4Lender: The Royal Bank of Scotland International Limited, London Branch
- 2021-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-17➕PRITCHARD, Oliver Frank John appointeddirector
- 2020-07-17🔓Charge satisfied #2
- 2020-07-17🔓Charge satisfied #1
- 2020-05-07🔒Charge registered #3Lender: The Royal Bank of Scotland International Limited, London Branch
- 2018-07-03🔒Charge registered #2Lender: The Royal Bank of Scotland International Limited
- 2017-05-10🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2017-01-09🏢Company incorporatedAs 17CAPITAL GP MEMBER LIMITED
- 2017-01-09➕DE SELANCY, Pierre-Antoine Lhote appointeddirector
- 2017-01-09➕DUHAMEL, Augustin Henry Claude Marie appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
17capital Newco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
17capital Newco Limited
Corporate parent · holds 75-100% shares · board control
⬇
17CAPITAL GP MEMBER LIMITED
This company · 10553065
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
17capital Newco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/01/2017 |
2 historic (ceased) PSCs
- Mr Augustin Henry Claude Marie Duhamelceased 15/07/2022· 25-50% voting
- Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvignyceased 15/07/2022· 25-50% voting
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 · 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 | — | — |
| 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 | — | — |
| 4 POLWORTH ROAD LIMITED→ 03653457 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 4040 CONSULTING LTD→ 13098714 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C ADVISORY LTD→ 13300784 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C EUROPE UK LIMITED→ 07450958 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4CAD LIMITED→ 12671060 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4CAST GROUP LIMITED→ 07260395 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2017-01-09
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
28 King Street
London
SW1Y 6QW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (3 active · 2 resigned)
DE SELANCY, Pierre-Antoine Lhote→
Activedirector · ~55y · appointed 2017-01-09
View their other companies + combined net worth →
DUHAMEL, Augustin Henry Claude Marie→
Activedirector · ~55y · appointed 2017-01-09
View their other companies + combined net worth →
SHAHIN, Emad→
Activedirector · ~47y · appointed 2023-03-28
View their other companies + combined net worth →
PRITCHARD, Oliver Frank John→
Resigneddirector · ~65y · appointed 2020-08-17 · resigned 2023-03-28
SHAH, Rajen→
Resigneddirector · ~45y · appointed 2023-03-28 · resigned 2025-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland International Limited, London Branch | A registered charge | — | 30/06/2021 | 21/07/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland International Limited, London Branch | A registered charge | — | 07/05/2020 | 21/07/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland International Limited | A registered charge | 1 property | 03/07/2018 | 17/07/2020 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 10/05/2017 | 17/07/2020 |
Recent filings (44 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-17
change-person-director-company-with-change-date
officers · CH01
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
accounts-with-accounts-type-dormant
accounts · AA
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-04-06
appoint-person-director-company-with-name-date
officers · AP01
2023-04-06
termination-director-company-with-name-termination-date
officers · TM01
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-dormant
accounts · AA
2022-12-14