78 GILBEY LIMITED
🏛️Establishedactive
12340909 · private-limited-guarant-nsc · incorporated 2019-11-29
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 Nov 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong 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 (79/100)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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 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 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 | 2024-11-30 | 2023-11-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-31➖ORFORD, Benjamin Thomas resigneddirector
- 2023-03-26➕TREMBATH, Madeleine Rachel appointeddirector
- 2023-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-29🏢Company incorporatedAs 78 GILBEY LIMITED
- 2019-11-29➕HOPE, Arron James appointeddirector
- 2019-11-29➕IVEY, Oliver Patrick appointeddirector
- 2019-11-29➕ORFORD, Benjamin Thomas appointeddirector
- 2019-11-29📄incorporation-companyincorporation · NEWINC
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Oliver Patrick Ivey Individual · British · DOB 07/1993 · age 33 | — | 25–50% | board control25-50% voting · board control | 29/11/2019 |
Mr Arron James Hope Individual · British · DOB 09/1985 · age 41 | — | 25–50% | board control25-50% voting · board control | 29/11/2019 |
Miss Madeleine Rachel Trembath Individual · British · DOB 04/1996 · age 30 | — | — | sig. influencesignificant influence | 26/03/2023 |
1 historic (ceased) PSC
- Mr Benjamin Thomas Orfordceased 31/03/2023· 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 · 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 | — | — |
| 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 | — | — |
| 4040 CONSULTING LTD→ 13098714 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4S WORLD LTD→ 12652124 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 SEAS PLUS LIMITED→ 16017321 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 720 MANAGEMENT LIMITED→ 08264736 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 8PCX LIMITED→ 09275318 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 8POINT8 CAPITAL LTD→ 12306646 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8TH STREET COMMUNICATIONS LTD→ 16311468 · 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
Typeprivate-limited-guarant-nsc
Incorporated2019-11-29
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Flat B
78 Gilbey Road
London
SW17 0QG
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (3 active · 1 resigned)
HOPE, Arron James→
Activedirector · ~41y · appointed 2019-11-29
View their other companies + combined net worth →
IVEY, Oliver Patrick→
Activedirector · ~33y · appointed 2019-11-29
View their other companies + combined net worth →
TREMBATH, Madeleine Rachel→
Activedirector · ~30y · appointed 2023-03-26
View their other companies + combined net worth →
ORFORD, Benjamin Thomas→
Resigneddirector · ~35y · appointed 2019-11-29 · resigned 2023-03-31
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-13
termination-director-company-with-name-termination-date
officers · TM01
2023-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-03
appoint-person-director-company-with-name-date
officers · AP01
2023-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-14