2E CAPITAL MANAGEMENT LIMITED
🏛️Establishedactive
12941091 · ltd · incorporated 2020-10-09
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 Oct 2024
Net worth
—
book net assets
Opportunity
77/100
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 77/100 (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: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (27 events)Click to expand
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-20➕TOWE, Benjamin Stewart appointeddirector
- 2022-08-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-07-21➕DE MINCKWITZ, Michael Andrew appointedsecretary
- 2022-07-21➕DE MINCKWITZ, Michael Andrew appointeddirector
- 2022-07-21➖BLAKEMORE, Samuel Alec resigneddirector
- 2022-07-21➖HILL, Jessica Ann Collins resigneddirector
- 2022-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-09🏢Company incorporatedAs 2E CAPITAL MANAGEMENT LIMITED
- 2020-10-09➕JONES, Stephen Michael Ivor appointeddirector
- 2020-10-09➕BLAKEMORE, Samuel Alec appointeddirector
- 2020-10-09➕HILL, Jessica Ann Collins appointeddirector
- 2020-10-09📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Benjamin Stewart Towe Individual · British · DOB 11/1979 · age 47 | 50–75% | — | 50-75% shares | 20/08/2022 |
Mr Michael Andrew De Minckwitz Individual · British · DOB 06/1961 · age 65 | 25–50% | — | 25-50% shares | 21/07/2022 |
2 historic (ceased) PSCs
- Mr Samuel Alec Blakemoreceased 21/07/2022· 25-50% shares · 25-50% voting
- Mrs Jessica Ann Collins Hillceased 21/07/2022· 25-50% shares · 25-50% voting
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 · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1STCHOICE CONNECTED LIMITED→ 16296839 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2PAY LIMITED→ 12276058 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 SISTER'S INVESTMENT GROUP LTD→ 16252612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 BRIDGING LTD→ 16976372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 497 SZ LTD→ 09453503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4LIFE WEALTH MANAGEMENT LIMITED→ 12341438 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 77 GLB FINANCE LIMITED→ 16688424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 786 INVESTMENT CLUB LIMITED→ 16645933 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 88 CAPITAL WEALTH MANAGEMENT LTD→ 15364280 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 8888 INVESTMENTS LIMITED→ 08406012 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 90 SQUARED LTD→ 14466007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & B ORRIDGE LTD→ 15265233 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-10-09
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
10 Downing Street
Smethwick
B66 2PA
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31
Officers (4 active · 2 resigned)
DE MINCKWITZ, Michael Andrew→
Activesecretary · appointed 2022-07-21
View their other companies + combined net worth →
DE MINCKWITZ, Michael Andrew→
Activedirector · ~65y · appointed 2022-07-21
View their other companies + combined net worth →
JONES, Stephen Michael Ivor→
Activedirector · ~64y · appointed 2020-10-09
View their other companies + combined net worth →
TOWE, Benjamin Stewart→
Activedirector · ~47y · appointed 2022-08-20
View their other companies + combined net worth →
BLAKEMORE, Samuel Alec→
Resigneddirector · ~31y · appointed 2020-10-09 · resigned 2022-07-21
HILL, Jessica Ann Collins→
Resigneddirector · ~55y · appointed 2020-10-09 · resigned 2022-07-21
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-31
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-dormant
accounts · AA
2023-07-17
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-08-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-09
certificate-change-of-name-company
change-of-name · CERTNM
2022-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-21