310 CSP LIMITED
🏛️Establishedactive
13373690 · ltd · incorporated 2021-05-04
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 4.9y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
5
filings
- • 2 accounts
- • 2 other
- • 1 capital
Last 90 days
11
filings
- • 3 capital
- • 3 officers
- • 2 accounts
Last 180 days
12
filings
- • 4 officers
- • 3 capital
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-07-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-07-16📄legacyaccounts · PARENT_ACC
- 2026-07-16📄legacyother · GUARANTEE2
- 2026-07-16📄legacyother · AGREEMENT2
- 2026-07-09📄capital-allotment-sharescapital · SH01
- 2026-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-21➕DREXLER, Jay appointeddirector
- 2026-05-21➖DREXLER, Jay resigneddirector
- 2026-05-21➖WOODRING, Antara resigneddirector
- 2026-05-21📄capital-allotment-sharescapital · SH01
- 2026-05-14📄capital-allotment-sharescapital · SH01
- 2026-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15➕DREXLER, Jay appointeddirector
- 2025-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-24📄capital-allotment-sharescapital · SH01
- 2025-03-21📄capital-allotment-sharescapital · SH01
- 2024-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➖SHAPIRO, Abigail Jane resigneddirector
- 2024-12-17➕WOODRING, Antara appointeddirector
- 2024-10-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-01📄capital-allotment-sharescapital · SH01
- 2024-05-17📄capital-allotment-sharescapital · SH01
- 2024-05-17📄capital-allotment-sharescapital · SH01
- 2024-04-25📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-02-22📄capital-allotment-sharescapital · SH01
- 2023-05-22➖HODGETTS, Ann Mary resigneddirector
- 2023-05-22➕SHAPIRO, Abigail Jane appointeddirector
- 2022-10-27➕GEN II CORPORATE SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2022-10-27➖CRESTBRIDGE UK LIMITED resignedcorporate-secretary
- 2022-10-06➕EVERALL, Robin James Ele William appointeddirector
- 2022-10-01➖LAMBERT, Alison Jane, Ms. resigneddirector
- 2022-07-19➖SHEARER, Henry Charles resigneddirector
- 2022-02-28➖SHAPIRO, Abigail Jane resigneddirector
- 2022-02-10➕SHEARER, Henry Charles appointeddirector
- 2021-09-02➕SHAPIRO, Abigail Jane appointeddirector
- 2021-09-01🔒Charge registered #1Lender: Oversea-Chinese Banking Corporation Limited
- 2021-05-04🏢Company incorporatedAs 310 CSP LIMITED
- 2021-05-04➕CRESTBRIDGE UK LIMITED appointedcorporate-secretary
- 2021-05-04➕HODGETTS, Ann Mary appointeddirector
- 2021-05-04➕LAMBERT, Alison Jane, Ms. appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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: DREXLER, Jay resigned 2026-05-21; WOODRING, Antara resigned 2026-05-21
Group structure
310 Csp Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
310 Csp Holdings Limited
Corporate parent · holds 75-100% shares
⬇
310 CSP LIMITED
This company · 13373690
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 |
|---|---|---|---|---|
310 Csp Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 04/05/2021 |
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 →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 CAMBRIDGE GARDENS LIMITED→ 05494555 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 30 SYDNEY ROAD LIMITED→ 11020419 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 31 ACACIA ROAD LIMITED→ 11345580 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 31 LEAMINGTON ROAD VILLAS FREEHOLD LIMITED→ 15995382 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 MALL ROAD MANAGEMENT COMPANY LIMITED→ 03242264 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED→ 02597727 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 31-33 RANDOLPH CRESCENT LIMITED→ 01640023 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 31-35 CHESHAM STREET RESIDENTS MANAGEMENT COMPANY LIMITED→ 10222030 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 310 CSP HOLDINGS LIMITED→ 13372324 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 315 UXBRIDGE ROAD ACTON LIMITED→ 03488089 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 316 QUEENS ROAD FREEHOLD LIMITED→ 08061454 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 319 ACTON LANE MANAGEMENT LIMITED→ 13760908 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-05-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 Sackville Street
London
W1S 3DG
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03
Officers (3 active · 8 resigned)
GEN II CORPORATE SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2022-10-27
View their other companies + combined net worth →
DREXLER, Jay→
Activedirector · ~42y · appointed 2026-05-21
View their other companies + combined net worth →
EVERALL, Robin James Ele William→
Activedirector · ~46y · appointed 2022-10-06
View their other companies + combined net worth →
CRESTBRIDGE UK LIMITED→
Resignedcorporate-secretary · appointed 2021-05-04 · resigned 2022-10-27
DREXLER, Jay→
Resigneddirector · ~42y · appointed 2026-01-15 · resigned 2026-05-21
HODGETTS, Ann Mary→
Resigneddirector · ~55y · appointed 2021-05-04 · resigned 2023-05-22
LAMBERT, Alison Jane, Ms.→
Resigneddirector · ~60y · appointed 2021-05-04 · resigned 2022-10-01
SHAPIRO, Abigail Jane→
Resigneddirector · ~42y · appointed 2023-05-22 · resigned 2024-12-17
SHAPIRO, Abigail Jane→
Resigneddirector · ~42y · appointed 2021-09-02 · resigned 2022-02-28
SHEARER, Henry Charles→
Resigneddirector · ~45y · appointed 2022-02-10 · resigned 2022-07-19
WOODRING, Antara→
Resigneddirector · ~40y · appointed 2024-12-17 · resigned 2026-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Oversea-Chinese Banking Corporation Oversea-Chinese Banking Corporation Limited | A registered charge | 1 property | 01/09/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (49 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-07-16
legacy
accounts · PARENT_ACC
2026-07-16
legacy
other · GUARANTEE2
2026-07-16
legacy
other · AGREEMENT2
2026-07-16
capital-allotment-shares
capital · SH01
2026-07-09
appoint-person-director-company-with-name-date
officers · AP01
2026-06-18
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
capital-allotment-shares
capital · SH01
2026-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
capital-allotment-shares
capital · SH01
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-07
capital-allotment-shares
capital · SH01
2025-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15