ARES SYSTEMATIC CREDIT LIMITED
🏛️Establishedactive
11269446 · ltd · incorporated 2018-03-22
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
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
10
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-03-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-24➕GRUNDY, Eeva Mari Sylvia appointedsecretary
- 2026-03-24➖BEBELLO, Dan-Daniel resignedsecretary
- 2026-02-07📄capital-allotment-sharescapital · SH01
- 2026-02-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-02➖WILLIS, Hugh John Ramsay resigneddirector
- 2026-01-16📄capital-allotment-sharescapital · SH01
- 2025-10-13📄capital-allotment-sharescapital · SH01
- 2025-09-19📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-10📄capital-allotment-sharescapital · SH01
- 2025-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26➕SMITH, Daniel Howland appointeddirector
- 2025-06-26➖OKULIAR, Boris resigneddirector
- 2025-05-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-05-09📄resolutionresolution · RESOLUTIONS
- 2025-05-09📄resolutionresolution · RESOLUTIONS
- 2025-05-09📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-26📄capital-allotment-sharescapital · SH01
- 2025-01-14📄capital-allotment-sharescapital · SH01
- 2024-11-04📄capital-allotment-sharescapital · SH01
- 2023-05-31➕OKULIAR, Boris appointeddirector
- 2018-06-15➕BEBELLO, Dan-Daniel appointedsecretary
- 2018-03-22🏢Company incorporatedAs ARES SYSTEMATIC CREDIT LIMITED
- 2018-03-22➕KHEIN, Alexander appointeddirector
- 2018-03-22➕WILLIS, Hugh John Ramsay appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BEBELLO, Dan-Daniel resigned 2026-03-24; WILLIS, Hugh John Ramsay resigned 2026-02-02
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-02-03: certificate-change-of-name-company
Group structure
Ares Management Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ares Management Corporation
Corporate parent · holds 75-100% shares · board control
⬇
ARES SYSTEMATIC CREDIT LIMITED
This company · 11269446
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 |
|---|---|---|---|---|
Ares Management Corporation Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/05/2023 |
3 historic (ceased) PSCs
- Mr Alexander Kheinceased 01/02/2026· 25-50% voting
- Mr Hugh John Ramsay Willisceased 01/02/2026· 25-50% voting
- Mrs Louise Elizabeth Willisceased 01/02/2026· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ARGENTIL CAPITAL PARTNERS (UK) LIMITED→ 09488586 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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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 →🔒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
Incorporated2018-03-22
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
10 New Burlington Street
London
W1S 3BE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (3 active · 3 resigned)
GRUNDY, Eeva Mari Sylvia→
Activesecretary · appointed 2026-03-24
View their other companies + combined net worth →
KHEIN, Alexander→
Activedirector · ~57y · appointed 2018-03-22
View their other companies + combined net worth →
SMITH, Daniel Howland→
Activedirector · ~36y · appointed 2025-06-26
View their other companies + combined net worth →
BEBELLO, Dan-Daniel→
Resignedsecretary · appointed 2018-06-15 · resigned 2026-03-24
OKULIAR, Boris→
Resigneddirector · ~50y · appointed 2023-05-31 · resigned 2025-06-26
WILLIS, Hugh John Ramsay→
Resigneddirector · ~66y · appointed 2018-03-22 · resigned 2026-02-02
Click a director name to see their full track record across all companies.
Recent filings (117 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-09
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-27
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-27
capital-allotment-shares
capital · SH01
2026-02-07
certificate-change-of-name-company
change-of-name · CERTNM
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
capital-allotment-shares
capital · SH01
2026-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-14
capital-allotment-shares
capital · SH01
2025-10-13
accounts-with-accounts-type-group
accounts · AA
2025-09-19
capital-allotment-shares
capital · SH01
2025-07-10