FIVE RIVERS VENTURES LIMITED
🏛️Establishedactive
13436700 · ltd · incorporated 2021-06-03
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
76/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64303Activities of venture and development capital companies
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-05-13📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2026-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01➕BHATARA, Mukesh appointeddirector
- 2025-12-01➖BAINS, Ranjit Kaur, Dr resigneddirector
- 2025-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-08📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10➕BAINS, Arjan Singh appointeddirector
- 2025-02-10➕BAINS, Rajan Singh appointeddirector
- 2024-11-27📄legacyother · GUARANTEE2
- 2024-11-27📄legacyother · AGREEMENT2
- 2024-11-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-31📄legacyother · GUARANTEE2
- 2023-09-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-08-11➕BAINS, Ranjit Kaur, Dr appointeddirector
- 2021-11-09➖PEACH, Lee resignedsecretary
- 2021-11-09➖ROBERTS, Sharon Mary resigneddirector
- 2021-11-09➖STAPELBERG, Darren resigneddirector
- 2021-06-03🏢Company incorporatedAs FIVE RIVERS VENTURES LIMITED
- 2021-06-03➕BAINS, Ravinder Singh appointeddirector
- 2021-06-03➕PEACH, Lee appointedsecretary
- 2021-06-03➕ROBERTS, Sharon Mary appointeddirector
- 2021-06-03➕STAPELBERG, Darren appointeddirector
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Five Rivers Equity Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Five Rivers Equity Limited
Corporate parent · holds 75-100% shares · board control
⬇
FIVE RIVERS VENTURES LIMITED
This company · 13436700
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 |
|---|---|---|---|---|
Five Rivers Equity Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/06/2021 |
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 · Financial services · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BERKELEY PRIVATE FINANCE LIMITED→ 04102267 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CATAPULT MONEY LTD→ 16248521 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CHASE CAPITAL COMMERCIAL INVESTMENTS LIMITED→ 10746608 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| COOMBES & WRIGHT MORTGAGE SOLUTIONS LIMITED→ 08885203 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| COPEDENE LIMITED→ 08773809 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| EVERSLEIGH ACCOUNTING SERVICES LIMITED→ 09917212 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FIRST PROPERTY HOLDINGS LIMITED→ 04495639 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| FLO PAYMENT SERVICES LTD→ 16947958 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FORLEO TRADING LTD→ 14676125 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FOSTER RISK CONSULTING LIMITED→ 16726934 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FRANKLY INSURANCE SERVICES LTD→ 11704804 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FUTURE ELECTRIC FINANCE LIMITED→ 08375116 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2021-06-03
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
Office 107, Russell Building West Common
Harpenden
Hertfordshire
AL5 2JQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (4 active · 4 resigned)
BAINS, Arjan Singh→
Activedirector · ~30y · appointed 2025-02-10
View their other companies + combined net worth →
BAINS, Rajan Singh→
Activedirector · ~31y · appointed 2025-02-10
View their other companies + combined net worth →
BAINS, Ravinder Singh→
Activedirector · ~59y · appointed 2021-06-03
View their other companies + combined net worth →
BHATARA, Mukesh→
Activedirector · ~55y · appointed 2025-12-01
View their other companies + combined net worth →
PEACH, Lee→
Resignedsecretary · appointed 2021-06-03 · resigned 2021-11-09
BAINS, Ranjit Kaur, Dr→
Resigneddirector · ~57y · appointed 2022-08-11 · resigned 2025-12-01
ROBERTS, Sharon Mary→
Resigneddirector · ~64y · appointed 2021-06-03 · resigned 2021-11-09
STAPELBERG, Darren→
Resigneddirector · ~46y · appointed 2021-06-03 · resigned 2021-11-09
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-27
change-account-reference-date-company-previous-extended
accounts · AA01
2026-05-13
change-person-director-company-with-change-date
officers · CH01
2026-02-06
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
accounts-with-accounts-type-small
accounts · AA
2025-10-07
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-03-27
change-person-director-company-with-change-date
officers · CH01
2025-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13