WETHERBY PEMBRIDGE LIMITED
🌿Early-stageactive
13974720 · ltd · incorporated 2022-03-14
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
72/100
Strong
What this business does
Primary activity: General secondary education
Sector: Education
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 accounts
- • 2 other
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
7
filings
- • 2 accounts
- • 2 other
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-05-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-23📄legacyaccounts · PARENT_ACC
- 2026-05-23📄legacyother · GUARANTEE2
- 2026-05-23📄legacyother · AGREEMENT2
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-16➕HARROLD, Ashley Edward appointeddirector
- 2026-01-16➖GILLIN MITCHELL, Kathleen Theresa, Mrs. resigneddirector
- 2025-10-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-09-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22➕GILLIN MITCHELL, Kathleen Theresa, Mrs. appointeddirector
- 2025-05-22➖WERGAN, Nicholas Raymond resigneddirector
- 2025-05-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-28➕SNELL, Mark William Edward, Mr. appointeddirector
- 2025-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04➖NSOULI, Nadim Marwan resigneddirector
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖BOWDEN, James Edward Blake resigneddirector
- 2023-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-16📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-11-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-11-07➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2023-10-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-16➖NORTON, Julia Caroline resignedsecretary
- 2023-10-11➕BUISSINNE, Jacques David appointeddirector
- 2023-10-11➕CLEMENT, Alexander, Mr. appointeddirector
- 2023-10-11➖HANLEY-BROWNE, Mark David resigneddirector
- 2023-10-11➖JONES, Richard Daniels resigneddirector
- 2023-10-11➕NSOULI, Nadim Marwan appointeddirector
- 2023-10-11➕WERGAN, Nicholas Raymond appointeddirector
- 2022-03-14🏢Company incorporatedAs WETHERBY PEMBRIDGE LIMITED
- 2022-03-14➕NORTON, Julia Caroline appointedsecretary
- 2022-03-14➕BOWDEN, James Edward Blake appointeddirector
- 2022-03-14➕HANLEY-BROWNE, Mark David appointeddirector
- 2022-03-14➕JONES, Richard Daniels appointeddirector
Owner dependency
48/100
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 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-21: certificate-change-of-name-company
Group structure
Alpha Plus Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alpha Plus Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
WETHERBY PEMBRIDGE LIMITED
This company · 13974720
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 |
|---|---|---|---|---|
Alpha Plus Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/03/2022 |
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 · Education & training · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGF TUTORING UK LTD→ 12247821 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AI IMPLEMENTATION LTD→ 15109239 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIA DRIVING SCHOOL LTD→ 15945962 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIBIEC LTD→ 15188412 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIESEC FOUNDATION→ 04598851 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIIA CLINIC LIMITED→ 15936501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKER CORPORATION LTD→ 13664317 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKG FIT LTD→ 15427165 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL AZHARI ISLAMIC CENTER LTD.→ 11308320 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AL FURQAN ISLAMIC HERITAGE FOUNDATION→ 02329628 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AL HASSAN EDUCATIONAL ACADEMY→ 13375944 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AL HIDAYA CIC→ 16431868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-03-14
Jurisdictionengland-wales
Primary SIC85310 — General secondary education
Registered office
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (5 active · 7 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2023-11-07
View their other companies + combined net worth →
BUISSINNE, Jacques David→
Activedirector · ~38y · appointed 2023-10-11
View their other companies + combined net worth →
CLEMENT, Alexander, Mr.→
Activedirector · ~51y · appointed 2023-10-11
View their other companies + combined net worth →
HARROLD, Ashley Edward→
Activedirector · ~42y · appointed 2026-01-16
View their other companies + combined net worth →
SNELL, Mark William Edward, Mr.→
Activedirector · ~58y · appointed 2025-04-28
View their other companies + combined net worth →
NORTON, Julia Caroline→
Resignedsecretary · appointed 2022-03-14 · resigned 2023-10-16
BOWDEN, James Edward Blake→
Resigneddirector · ~48y · appointed 2022-03-14 · resigned 2023-12-31
GILLIN MITCHELL, Kathleen Theresa, Mrs.→
Resigneddirector · ~52y · appointed 2025-05-22 · resigned 2026-01-16
HANLEY-BROWNE, Mark David→
Resigneddirector · ~65y · appointed 2022-03-14 · resigned 2023-10-11
JONES, Richard Daniels→
Resigneddirector · ~63y · appointed 2022-03-14 · resigned 2023-10-11
NSOULI, Nadim Marwan→
Resigneddirector · ~57y · appointed 2023-10-11 · resigned 2024-01-04
WERGAN, Nicholas Raymond→
Resigneddirector · ~59y · appointed 2023-10-11 · resigned 2025-05-22
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-23
legacy
accounts · PARENT_ACC
2026-05-23
legacy
other · GUARANTEE2
2026-05-23
legacy
other · AGREEMENT2
2026-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
change-sail-address-company-with-old-address-new-address
address · AD02
2025-10-02
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-20