ASSETZ CAPITAL LENDING LIMITED
🏛️Establishedactive
12632494 · ltd · incorporated 2020-05-29
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-09➕WATSON, Alasdair James David appointeddirector
- 2026-07-09➖STERNBERG, Aline resigneddirector
- 2026-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-06📄change-corporate-director-company-with-change-dateofficers · CH02
- 2020-08-06📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-08-06📄change-corporate-director-company-with-change-dateofficers · CH02
- 2020-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-29🏢Company incorporatedAs ASSETZ CAPITAL LENDING LIMITED
- 2020-05-29➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2020-05-29➕CSC DIRECTORS (NO.1) LIMITED appointedcorporate-director
- 2020-05-29➕CSC DIRECTORS (NO.2) LIMITED appointedcorporate-director
- 2020-05-29➕STERNBERG, Aline appointeddirector
- 2020-05-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-05-29📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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.)
Group structure
Csc Corporate Services (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Csc Corporate Services (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASSETZ CAPITAL LENDING LIMITED
This company · 12632494
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 |
|---|---|---|---|---|
Csc Corporate Services (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/05/2020 |
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 · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTON-AN LIMITED→ 13044333 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATLANTIAN CROWN BK LIMITED→ 16713866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTICA GLOBAL LTD→ 13930980 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ATLAS ASSETS GLOBAL LTD→ 14564466 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATLAS FUNDING 2025-1 PLC→ 16284619 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATLAS FUNDING 2025-2 PLC→ 16701868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLAS HOLDINGS 2024-1 LIMITED→ 15612726 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATLAS HOLDINGS 2025-1 LIMITED→ 16284147 · 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
Incorporated2020-05-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-11
Last: 2026-05-28
Officers (4 active · 1 resigned)
CSC CORPORATE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2020-05-29
View their other companies + combined net worth →
WATSON, Alasdair James David→
Activedirector · ~56y · appointed 2026-07-09
View their other companies + combined net worth →
CSC DIRECTORS (NO.1) LIMITED→
Activecorporate-director · appointed 2020-05-29
View their other companies + combined net worth →
CSC DIRECTORS (NO.2) LIMITED→
Activecorporate-director · appointed 2020-05-29
View their other companies + combined net worth →
STERNBERG, Aline→
Resigneddirector · ~38y · appointed 2020-05-29 · resigned 2026-07-09
Click a director name to see their full track record across all companies.
Recent filings (24 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-07-10
termination-director-company-with-name-termination-date
officers · TM01
2026-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-dormant
accounts · AA
2026-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-dormant
accounts · AA
2023-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
change-person-director-company-with-change-date
officers · CH01
2021-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-28
change-person-director-company-with-change-date
officers · CH01
2020-08-06