CASTLEBRIDGE SPV LIMITED

🏛️Establishedactive
12723302 · ltd · incorporated 2020-07-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 64992
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 5.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-23
    PATEL, Vikash appointed
    director
  5. 2025-09-23
    GILMORE, Robert Lee resigned
    director
  6. 2025-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2023-09-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2023-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-12-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2022-12-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2022-11-30
    🔒
    Charge registered #3
    Lender: Aldermore Bank PLC
  12. 2022-11-30
    🔒
    Charge registered #2
    Lender: Aldermore Bank PLC
  13. 2022-07-06
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2022-02-18
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2022-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-02-01
    HARWOOD, Andrew Robert appointed
    director
  18. 2022-02-01
    GREENE, Jonathan Ian resigned
    director
  19. 2021-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-07-01
    JEWELL, Danielle Louise appointed
    director
  23. 2021-05-26
    EZEKIEL, Maurice resigned
    director
  24. 2020-08-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2020-08-03
    🔒
    Charge registered #1
    Lender: Advance Global Capital Limited as Agent for and on Behalf of Global Sme Growth Fund LP.
  26. 2020-07-06
    🏢
    Company incorporated
    As CASTLEBRIDGE SPV LIMITED
  27. 2020-07-06
    EZEKIEL, Maurice appointed
    director
  28. 2020-07-06
    GILMORE, Robert Lee appointed
    director
  29. 2020-07-06
    GREENE, Jonathan Ian appointed
    director
  30. 2020-07-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

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

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.)

Group structure

Castlebridge Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Castlebridge Finance Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CASTLEBRIDGE SPV LIMITED
This company · 12723302

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%
NameSharesVoting rightsNature of controlNotified
Castlebridge Finance Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/07/2020

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 · BS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CAPITAL EQUIPMENT FINANCE LTD
09264050 · est 2014 · no financials extracted
11y
CARDIFF UNIVERSITY PENSION FUND TRUSTEE LIMITED
16886100 · est 2025 · no financials extracted
CENTIVA CAPITAL UK LTD
12306117 · est 2019 · no financials extracted
6y
CF GENERAL PARTNER LIMITED
12025521 · est 2019 · no financials extracted
6y
CJ HOLE FINANCIAL SERVICES LTD
16102317 · est 2024 · no financials extracted
1y
CLIFTON COMPLIANCE SERVICES LTD
06529425 · est 2008 · no financials extracted
18y
CMA MORTGAGE BROKERS LTD
16019660 · est 2024 · no financials extracted
1y
COLERIDGE WEALTH MANAGEMENT LIMITED
12246886 · est 2019 · no financials extracted
6y
COMERA FINANCIAL CONSULTANTS LIMITED
06096307 · est 2007 · no financials extracted
19y
COMPUTERSHARE ADVANTAGE PAYMENT SERVICES LIMITED
16891733 · est 2025 · no financials extracted
COMPUTERSHARE ADVANTAGE TRUSTEES LIMITED
16873709 · est 2025 · no financials extracted
COMPUTERSHARE TRUSTEES LIMITED
03661515 · est 1998 · no financials extracted
27y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2020-07-06
Jurisdictionengland-wales
Primary SIC64992 — SIC 64992

Registered office

Unit 41 Equinox South - Bristol
Bradley Stoke
Bristol
BS32 4QL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (3 active · 3 resigned)

HARWOOD, Andrew Robert
director · ~48y · appointed 2022-02-01
View their other companies + combined net worth →
Active
JEWELL, Danielle Louise
director · ~48y · appointed 2021-07-01
View their other companies + combined net worth →
Active
PATEL, Vikash
director · ~44y · appointed 2025-09-23
View their other companies + combined net worth →
Active
EZEKIEL, Maurice
director · ~64y · appointed 2020-07-06 · resigned 2021-05-26
Resigned
GILMORE, Robert Lee
director · ~57y · appointed 2020-07-06 · resigned 2025-09-23
Resigned
GREENE, Jonathan Ian
director · ~74y · appointed 2020-07-06 · resigned 2022-02-01
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Aldermore
Aldermore Bank PLC
A registered charge30/11/2022
outstanding
Aldermore
Aldermore Bank PLC
A registered charge30/11/2022
outstanding
Advance Global Capital as Agent for and on Behalf of Global Sme Growth Fund LP.
Advance Global Capital Limited as Agent for and on Behalf of Global Sme Growth Fund LP.
A registered charge1 property03/08/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (22 total)

accounts-with-accounts-type-small
accounts · AA
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-small
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-30
change-person-director-company-with-change-date
officers · CH01
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-07-06
change-account-reference-date-company-previous-extended
accounts · AA01
2022-02-18
appoint-person-director-company-with-name-date
officers · AP01
2022-02-02