THE BANK OF LONDON GROUP LIMITED
🏛️Establishedactive
12844788 · ltd · incorporated 2020-08-28
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 4.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Banks
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 4.1y
55/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (7 active, 20 linked, 20 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 capital
- • 1 officers
Last 180 days
8
filings
- • 4 capital
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-03-10📄capital-allotment-sharescapital · SH01
- 2026-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕HOWIE, Thomas Paul appointeddirector
- 2026-01-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-25📄capital-allotment-sharescapital · SH01
- 2025-11-17📄capital-allotment-sharescapital · SH01
- 2025-11-17📄capital-allotment-sharescapital · SH01
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07📄capital-allotment-sharescapital · SH01
- 2025-09-30➕MOECKLI, Alfred Walter appointeddirector
- 2025-09-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-11📄capital-allotment-sharescapital · SH01
- 2025-06-13📄capital-allotment-sharescapital · SH01
- 2025-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28➕BULLMAN, Antony George appointeddirector
- 2025-03-21➖BROWN, Catherine Ann resigneddirector
- 2025-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-30➕HORNE, Christopher Gerard Bryan appointeddirector
- 2025-01-30➖BELL, Stephen resigneddirector
- 2025-01-07📄capital-allotment-sharescapital · SH01
- 2024-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03➕WALKER, Simon Richard appointeddirector
- 2024-12-01➕BROWN, Catherine Ann appointeddirector
- 2024-12-01➖SKILLEN, David Andrew resigneddirector
- 2024-11-26➖WALSH, Michael Alexander resigneddirector
- 2024-11-01➕MELIS, Anna Monique appointeddirector
- 2024-11-01➖HEWITT, Gavin Paul resigneddirector
- 2024-09-03➕BELL, Stephen appointeddirector
- 2024-09-03➖WATSON, Anthony George resigneddirector
- 2024-08-02➕HEWITT, Gavin Paul appointeddirector
- 2024-07-29➖SKITT, Rebecca resigneddirector
- 2024-07-22➖MELIS, Anna Monique resigneddirector
- 2024-04-23➖GRIM, Anne Marie resigneddirector
- 2024-04-11➕SKITT, Rebecca appointeddirector
- 2024-01-15➕GRIM, Anne Marie appointeddirector
- 2023-10-29➖RAFFE, Victoria Genevieve resigneddirector
- 2022-12-02🔒Charge registered #2Lender: The Governor and Company of the Bank of England
- 2022-10-27➕CARAWAN, Mark John appointeddirector
- 2022-10-03➖RUSSELL, Geoffrey Scott resigneddirector
- 2022-06-11➖WOOD, Thomas Francis resigneddirector
- 2022-04-28➖FOX, Christopher Newton resigneddirector
- 2022-04-28➕WOOD, Thomas Francis appointeddirector
Showing most recent 50 of 59 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
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
Oplyse Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Oplyse Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE BANK OF LONDON GROUP LIMITED
This company · 12844788
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 |
|---|---|---|---|---|
Oplyse Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/08/2020 |
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
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|---|---|---|---|---|---|---|---|
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| 345 RAIL LEASING MID CO LIMITED→ 11849732 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Incorporated2020-08-28
Jurisdictionengland-wales
Primary SIC64191 — Banks
Registered office
77 Cornhill
London
EC3V 3QQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (7 active · 13 resigned)
BULLMAN, Antony George→
Activedirector · ~61y · appointed 2025-03-28
View their other companies + combined net worth →
CARAWAN, Mark John→
Activedirector · ~74y · appointed 2022-10-27
View their other companies + combined net worth →
HORNE, Christopher Gerard Bryan→
Activedirector · ~62y · appointed 2025-01-30
View their other companies + combined net worth →
HOWIE, Thomas Paul→
Activedirector · ~54y · appointed 2026-02-17
View their other companies + combined net worth →
MELIS, Anna Monique→
Activedirector · ~60y · appointed 2024-11-01
View their other companies + combined net worth →
MOECKLI, Alfred Walter→
Activedirector · ~66y · appointed 2025-09-30
View their other companies + combined net worth →
WALKER, Simon Richard→
Activedirector · ~67y · appointed 2024-12-03
View their other companies + combined net worth →
BELL, Stephen→
Resigneddirector · ~62y · appointed 2024-09-03 · resigned 2025-01-30
BROWN, Catherine Ann→
Resigneddirector · ~60y · appointed 2024-12-01 · resigned 2025-03-21
FOX, Christopher Newton→
Resigneddirector · ~56y · appointed 2021-11-29 · resigned 2022-04-28
GRIM, Anne Marie→
Resigneddirector · ~65y · appointed 2024-01-15 · resigned 2024-04-23
HEWITT, Gavin Paul→
Resigneddirector · ~47y · appointed 2024-08-02 · resigned 2024-11-01
MELIS, Anna Monique→
Resigneddirector · ~60y · appointed 2021-11-29 · resigned 2024-07-22
RAFFE, Victoria Genevieve→
Resigneddirector · ~69y · appointed 2021-11-29 · resigned 2023-10-29
RUSSELL, Geoffrey Scott→
Resigneddirector · ~68y · appointed 2022-03-30 · resigned 2022-10-03
SKILLEN, David Andrew→
Resigneddirector · ~73y · appointed 2021-11-29 · resigned 2024-12-01
SKITT, Rebecca→
Resigneddirector · ~56y · appointed 2024-04-11 · resigned 2024-07-29
WALSH, Michael Alexander→
Resigneddirector · ~58y · appointed 2021-11-29 · resigned 2024-11-26
WATSON, Anthony George→
Resigneddirector · ~50y · appointed 2020-08-28 · resigned 2024-09-03
WOOD, Thomas Francis→
Resigneddirector · ~54y · appointed 2022-04-28 · resigned 2022-06-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Governor and Company of the Bank of England | A registered charge | — | 02/12/2022 | — | |
| outstanding | The Governor and Company of the Bank of England | A registered charge | 1 property | 04/03/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
capital-allotment-shares
capital · SH01
2026-03-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
accounts-with-accounts-type-full
accounts · AA
2026-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
capital-allotment-shares
capital · SH01
2025-11-25
capital-allotment-shares
capital · SH01
2025-11-17
capital-allotment-shares
capital · SH01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
capital-allotment-shares
capital · SH01
2025-10-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-17
capital-allotment-shares
capital · SH01
2025-07-11
capital-allotment-shares
capital · SH01
2025-06-13
accounts-with-accounts-type-full
accounts · AA
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11