BLC II GP MEMBER LTD

🏛️Establishedactive
13233722 · ltd · incorporated 2021-02-27
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
71/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong 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: medium (60/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
13 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-06-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2021-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-03-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2021-02-27
    🏢
    Company incorporated
    As BLC II GP MEMBER LTD
  9. 2021-02-27
    HAYES, Oliver David Thomas appointed
    director
  10. 2021-02-27
    HOULKER, Jamie William Malcolm appointed
    director
  11. 2021-02-27
    ROTHKOPF, Robert appointed
    director
  12. 2021-02-27
    📄
    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

Balance Legal Capital Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Balance Legal Capital Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
BLC II GP MEMBER LTD
This company · 13233722

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
Balance Legal Capital Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/02/2021

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 →

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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
Incorporated2021-02-27
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

25 Southampton Buildings
London
WC2A 1AL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20

Officers (3 active · 0 resigned)

HAYES, Oliver David Thomas
director · ~45y · appointed 2021-02-27
View their other companies + combined net worth →
Active
HOULKER, Jamie William Malcolm
director · ~41y · appointed 2021-02-27
View their other companies + combined net worth →
Active
ROTHKOPF, Robert
director · ~44y · appointed 2021-02-27
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-dormant
accounts · AA
2022-11-18
change-person-director-company-with-change-date
officers · CH01
2022-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-24
change-person-director-company-with-change-date
officers · CH01
2021-09-30
change-account-reference-date-company-current-extended
accounts · AA01
2021-03-01
incorporation-company
incorporation · NEWINC
2021-02-27