ARDEA INVESTMENT MANAGEMENT (UK) LIMITED
🏛️Establishedactive
13043903 · ltd · incorporated 2020-11-25
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
69/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (55/100)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
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
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
5
filings
- • 3 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
10
filings
- • 5 officers
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-01➕HARAKIS, George appointeddirector
- 2026-06-01➖BANH, Richard Duc Binh resigneddirector
- 2026-04-14📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-30📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-03-27📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-19➕KARUNAKARAN, Gopinath appointeddirector
- 2026-01-19➖ALEXANDER, Benjamin John resigneddirector
- 2026-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-28➖HUNTER, Tracey Fairley resigneddirector
- 2023-01-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-01📄capital-allotment-sharescapital · SH01
- 2022-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-01📄capital-allotment-sharescapital · SH01
- 2021-06-22➕ALEXANDER, Benjamin John appointeddirector
- 2021-06-22➕HUNTER, Tracey Fairley appointeddirector
- 2021-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-05➕SHAW, Cameron David appointeddirector
- 2020-11-25🏢Company incorporatedAs ARDEA INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-11-25➕BANH, Richard Duc Binh 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALEXANDER, Benjamin John resigned 2026-01-19; BANH, Richard Duc Binh resigned 2026-06-01
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Benjamin John Alexander Individual · Australian · DOB 12/1967 · age 59 | 25–50% | — | 25-50% shares · trust interest | 25/11/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ARIEL CORPORATE HOLDINGS (NO 1345) LIMITED→ 16888097 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ASAMS SERVICES LTD→ 15727447 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASCEND AFRICA ADVISORY LTD→ 17055676 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASCENSION CAPITAL UK, LIMITED→ 08706774 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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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
Incorporated2020-11-25
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Level 1 1 Gresham Street
London
EC2V 7BX
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (3 active · 3 resigned)
HARAKIS, George→
Activedirector · ~51y · appointed 2026-06-01
View their other companies + combined net worth →
KARUNAKARAN, Gopinath→
Activedirector · ~47y · appointed 2026-01-19
View their other companies + combined net worth →
SHAW, Cameron David→
Activedirector · ~43y · appointed 2021-03-05
View their other companies + combined net worth →
ALEXANDER, Benjamin John→
Resigneddirector · ~59y · appointed 2021-06-22 · resigned 2026-01-19
BANH, Richard Duc Binh→
Resigneddirector · ~50y · appointed 2020-11-25 · resigned 2026-06-01
HUNTER, Tracey Fairley→
Resigneddirector · ~52y · appointed 2021-06-22 · resigned 2024-02-28
Click a director name to see their full track record across all companies.
Recent filings (29 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-03
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-02
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-30
accounts-with-accounts-type-full
accounts · AA
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
accounts-with-accounts-type-full
accounts · AA
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2024-03-11