ALEPH CAPITAL PARTNERS LIMITED
🌿Early-stageactive
13957217 · ltd · incorporated 2022-03-05
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 capital
Last 180 days
1
filing
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-06-01📄capital-allotment-sharescapital · SH01
- 2025-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-12📄capital-allotment-sharescapital · SH01
- 2024-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-20📄capital-allotment-sharescapital · SH01
- 2023-10-20📄capital-allotment-sharescapital · SH01
- 2023-09-18📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-12📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-03-31📄capital-allotment-sharescapital · SH01
- 2022-09-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-21✏️change-of-name-noticechange-of-name · CONNOT
- 2022-09-07📄capital-allotment-sharescapital · SH01
- 2022-03-10📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-03-05🏢Company incorporatedAs ALEPH CAPITAL PARTNERS LIMITED
- 2022-03-05➕FREEMAN, Benjamin Elliot appointeddirector
- 2022-03-05➕LEPIC, Hugues Bernard Charles appointeddirector
- 2022-03-05📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hugues Bernard Charles Lepic Individual · French · DOB 03/1965 · age 61 | — | — | sig. influencesignificant influence | 05/03/2022 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.S.K. LEUMI FINCO LIMITED→ 16265895 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.S.K. PARTNERS AGENT LIMITED→ 11691487 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLETON MORTGAGES LIMITED→ 15807713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHENON LTD→ 14480000 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCSTEN CAPITAL LIMITED→ 16828821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCTIC CREDIT PARTNERS LIMITED→ 16662491 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGO CAPITAL MANAGEMENT LIMITED→ 04000274 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ARIOSTE CAPITAL LIMITED→ 14692281 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARISSE HOLDINGS LTD→ 14684810 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARJANT LIMITED→ 06023630 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ARM FINANCIAL SERVICES UK LTD→ 15799550 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARMUP BLOCKCHAIN FINANCIAL LTD→ 15316267 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-03-05
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
18th Floor South 33 Cavendish Square
London
W1G 0PW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (2 active · 0 resigned)
FREEMAN, Benjamin Elliot→
Activedirector · ~55y · appointed 2022-03-05
View their other companies + combined net worth →
LEPIC, Hugues Bernard Charles→
Activedirector · ~61y · appointed 2022-03-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
capital-allotment-shares
capital · SH01
2026-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-25
accounts-with-accounts-type-small
accounts · AA
2025-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-28
change-person-director-company-with-change-date
officers · CH01
2025-06-16
capital-allotment-shares
capital · SH01
2024-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-small
accounts · AA
2024-09-04
capital-allotment-shares
capital · SH01
2023-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-27
capital-allotment-shares
capital · SH01
2023-10-20
accounts-with-accounts-type-small
accounts · AA
2023-09-18
second-filing-capital-allotment-shares
capital · RP04SH01
2023-04-12