FBP INVESTMENTS LTD
🏛️Establishedactive
12996395 · ltd · incorporated 2020-11-04
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 Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
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 (73/100).
Data confidence
Overall: high (82/100)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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
26 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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 500 | 500 |
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
5
filings
- • 4 persons-with-significant-control
- • 1 officers
Last 180 days
5
filings
- • 4 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-04-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-04-01📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-25➖BISHOP, Richard Mark resigneddirector
- 2025-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-16➖SINGH, Yudhisthra resignedsecretary
- 2024-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-01➕BARRETT, Melissa, Dr appointeddirector
- 2023-07-01➕BISHOP, Richard Mark appointeddirector
- 2023-05-17➕SINGH, Yudhisthra appointedsecretary
- 2023-05-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-08-09📄memorandum-articlesincorporation · MA
- 2022-08-02📄statement-of-companys-objectschange-of-constitution · CC04
- 2022-08-02📄resolutionresolution · RESOLUTIONS
- 2022-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-04🏢Company incorporatedAs FBP INVESTMENTS LTD
- 2020-11-04➕HUGGETT, Tracey Lee appointeddirector
- 2020-11-04➕SRIVASTAVA, Vishesh Nath appointeddirector
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Tracey Lee Huggett Individual · British · DOB 02/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2026 |
Mr Vishesh Nath Srivastava Individual · British · DOB 04/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/11/2020 |
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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4FACILITY LIMITED→ 08934027 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AABHSBSS LIMITED→ 15114562 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABMD INVEST LIMITED→ 11161908 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AD FIN SERVICES LIMITED→ 02706797 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ADELAD LIMITED→ 09183019 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADELPHA NOMINEE LIMITED→ 12632450 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFRO KULTURE UK LTD→ 16410163 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG ASSETCO LIMITED→ 14261723 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AH MEDICAL AND LIFE LIMITED→ 16777281 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI POWER TRADING LTD→ 15470094 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJEJD INVESTMENTS LTD→ 16080182 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJIE LIMITED→ 09959755 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2020-11-04
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Office 601 The Chandlery Business Centre
50 Westminster Bridge Road
London
SE1 7QY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28
Officers (3 active · 2 resigned)
BARRETT, Melissa, Dr→
Activedirector · ~50y · appointed 2023-07-01
View their other companies + combined net worth →
HUGGETT, Tracey Lee→
Activedirector · ~55y · appointed 2020-11-04
View their other companies + combined net worth →
SRIVASTAVA, Vishesh Nath→
Activedirector · ~43y · appointed 2020-11-04
View their other companies + combined net worth →
SINGH, Yudhisthra→
Resignedsecretary · appointed 2023-05-17 · resigned 2025-05-16
BISHOP, Richard Mark→
Resigneddirector · ~58y · appointed 2023-07-01 · resigned 2025-06-25
Click a director name to see their full track record across all companies.
Recent filings (26 total)
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-04-01
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-01
change-person-director-company-with-change-date
officers · CH01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-21