BALTIC VENTURES LIMITED
🌿Early-stageactive
14267013 · private-limited-guarant-nsc · incorporated 2022-08-01
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
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
PursueStrong opportunity: active trading company 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: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
16 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-05-20➖KANSO, Riam resigneddirector
- 2026-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-03📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-06➕LEWIS, Claire Elizabeth appointeddirector
- 2022-12-15➕KANSO, Riam appointeddirector
- 2022-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-22➕RATHBONE, Mark Edward appointeddirector
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01🏢Company incorporatedAs BALTIC VENTURES LIMITED
- 2022-08-01➕WONG, Carl Lee appointeddirector
- 2022-08-01📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.)
🔒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 · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APOLLO ACTIVE COMMUNITY INTEREST COMPANY→ 12630766 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATHERTON HOUSE GROUP LTD→ 11781561 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AUCKLAND COLLEGE HOLDINGS LTD→ 12215782 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARA MANAGEMENT LTD→ 12742962 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BARI EDU CONSULTANTS LTD→ 14119081 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BASIRA LTD→ 15995744 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BBI ED HUB CIC→ 17038391 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BE IN TOUCH TRAINING LIMITED→ 10776091 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BE THERE LEARNING LTD→ 11670001 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BEACON FINANCIAL TRAINING LIMITED→ 06290920 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BEAUTIFUL BEGINNINGS DAY NURSERY LTD→ 07018530 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BEAUTIFUL NEW BEGINNINGS COMMUNITY INTEREST COMPANY→ 11595957 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2022-08-01
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.
Registered office
Studio B, Digital House
44 Simpson Street
Liverpool
Merseyside
L1 0AX
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (3 active · 1 resigned)
LEWIS, Claire Elizabeth→
Activedirector · ~52y · appointed 2023-02-06
View their other companies + combined net worth →
RATHBONE, Mark Edward→
Activedirector · ~57y · appointed 2022-09-22
View their other companies + combined net worth →
WONG, Carl Lee→
Activedirector · ~51y · appointed 2022-08-01
View their other companies + combined net worth →
KANSO, Riam→
Resigneddirector · ~39y · appointed 2022-12-15 · resigned 2026-05-20
Click a director name to see their full track record across all companies.
Recent filings (16 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
change-person-director-company-with-change-date
officers · CH01
2023-04-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-08
appoint-person-director-company-with-name-date
officers · AP01
2023-02-08
appoint-person-director-company-with-name-date
officers · AP01
2022-12-15
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22