1 LIVERPOOL STREET GP LIMITED
🌿Early-stageactive
13605161 · ltd · incorporated 2021-09-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
17 officers (5 active, 17 linked, 12 with DOB)
84
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
30 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
60
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
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04➕HARTMANN, Jens appointeddirector
- 2024-10-04➖RUDOLPH, Sven resigneddirector
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16➕RUDOLPH, Sven appointeddirector
- 2024-09-16➖TROTTER-MELITZ, Markus Gunter resigneddirector
- 2023-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-15➕DEMBITZ, Nicola Agnes appointeddirector
- 2023-10-09➖PITKIN, Kari Ellen resigneddirector
- 2023-09-25📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2023-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-17📄memorandum-articlesincorporation · MA
- 2023-01-17📄resolutionresolution · RESOLUTIONS
- 2022-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-12➕BORELLO, Michael appointeddirector
- 2022-12-12➕PITKIN, Kari Ellen appointeddirector
- 2022-12-12➖RUSSELL, Timothy Hugo resigneddirector
- 2022-12-12➖STEVENS, James Martyn resigneddirector
- 2022-12-12➕TROTTER-MELITZ, Markus Gunter appointeddirector
- 2022-10-14➖HUTCHINSON, William resigneddirector
- 2022-10-14➕RUSSELL, Timothy Hugo appointeddirector
- 2022-09-06➕AZTEC FINANCIAL SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2022-09-06➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2022-02-10➕HUTCHINSON, William appointeddirector
- 2022-02-10➖SHAPLAND, Leo resigneddirector
- 2022-02-10➕STEVENS, James Martyn appointeddirector
- 2021-11-03➕NUGENT, Liam John appointeddirector
- 2021-11-03➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2021-11-03➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2021-11-03➖HART, Roger resigneddirector
- 2021-11-03➕SHAPLAND, Leo appointeddirector
- 2021-11-03➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2021-11-03➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2021-09-06🏢Company incorporatedAs 1 LIVERPOOL STREET GP LIMITED
- 2021-09-06➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2021-09-06➕HART, Roger appointeddirector
Showing most recent 50 of 52 events
Owner dependency
40/100
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.
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.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Allianz Finance Ix Luxembourg S.A.
Corporate parent · holds 25-50% shares · board control
🏛️significant stake
Norwich Union (Shareholder Gp) Limited
Corporate parent · holds 25-50% shares · board control
⬇
1 LIVERPOOL STREET GP LIMITED
This company · 13605161
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Allianz Finance Ix Luxembourg S.A. Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/12/2022 |
Norwich Union (Shareholder Gp) Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/12/2022 |
2 historic (ceased) PSCs
- Norwich Union (Shareholder Gp) Limitedceased 12/12/2022· 75-100% shares · 75-100% voting · board control
- Inhoco Formations Limitedceased 18/11/2021· 75-100% shares · 75-100% voting · board control
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 · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 EASTERN VILLAS ROAD RTM COMPANY LTD→ 11554699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ELPHINSTONE ROAD LIMITED→ 10683292 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 OLIVER GROVE FREEHOLD LIMITED→ 11377795 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 PARTLANDS COURT (RYDE) RESIDENTS ASSOCIATION LIMITED→ 02527582 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 101 MOORGATE GP LIMITED→ 13605170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 UGR LIMITED→ 04184892 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 103 LADY MARGARET ROAD LIMITED→ 05332796 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 105 ST ANDREWS ROAD MANAGEMENT COMPANY LIMITED→ 07573050 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 11 BOOKS LIMITED→ 10780987 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 HAMPSHIRE TERRACE RTM COMPANY LIMITED→ 16420840 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 ST SIMONS ROAD MANAGEMENT LIMITED→ 03626592 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 11 WOODLANDS BRIGHSTONE IOW MANAGEMENT COMPANY LIMITED→ 10253021 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-09-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (5 active · 12 resigned)
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2022-09-06
View their other companies + combined net worth →
BORELLO, Michael→
Activedirector · ~40y · appointed 2022-12-12
View their other companies + combined net worth →
DEMBITZ, Nicola Agnes→
Activedirector · ~45y · appointed 2023-11-15
View their other companies + combined net worth →
HARTMANN, Jens→
Activedirector · ~55y · appointed 2024-10-04
View their other companies + combined net worth →
NUGENT, Liam John→
Activedirector · ~51y · appointed 2021-11-03
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2021-09-06 · resigned 2021-11-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2021-11-03 · resigned 2022-09-06
HART, Roger→
Resigneddirector · ~55y · appointed 2021-09-06 · resigned 2021-11-03
HUTCHINSON, William→
Resigneddirector · ~41y · appointed 2022-02-10 · resigned 2022-10-14
PITKIN, Kari Ellen→
Resigneddirector · ~57y · appointed 2022-12-12 · resigned 2023-10-09
RUDOLPH, Sven→
Resigneddirector · ~48y · appointed 2024-09-16 · resigned 2024-10-04
RUSSELL, Timothy Hugo→
Resigneddirector · ~45y · appointed 2022-10-14 · resigned 2022-12-12
SHAPLAND, Leo→
Resigneddirector · ~43y · appointed 2021-11-03 · resigned 2022-02-10
STEVENS, James Martyn→
Resigneddirector · ~47y · appointed 2022-02-10 · resigned 2022-12-12
TROTTER-MELITZ, Markus Gunter→
Resigneddirector · ~62y · appointed 2022-12-12 · resigned 2024-09-16
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2021-09-06 · resigned 2021-11-03
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2021-09-06 · resigned 2021-11-03
Click a director name to see their full track record across all companies.
Recent filings (49 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
accounts-with-accounts-type-dormant
accounts · AA
2025-08-01
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2023-11-24
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2023-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-01-18