CG IV CARLTON LTD
🌿Early-stageactive
14529013 · ltd · incorporated 2022-12-08
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: Fund management activities
Sector: Financial & insurance
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 (65/100).
Data confidence
Overall: medium (55/100)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 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 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 (10 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-12-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-08🏢Company incorporatedAs CG IV CARLTON LTD
- 2022-12-08➕ESTERHUYSEN, Ian appointeddirector
- 2022-12-08➕HEALY, Fergus Augustine, Mr. appointeddirector
- 2022-12-08📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Fergus Augustine Healy Individual · American · DOB 01/1969 · age 57 | — | — | board controlboard control | 20/12/2024 |
1 historic (ceased) PSC
- Mr Ian Esterhuysenceased 20/12/2024· 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.
Similar companies
Active · Financial services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BTCDANA GLOBAL TRADING LTD→ 15924251 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CALVIN ROBERTS ENTERPRISE LTD→ 09941861 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CANTILEVER RISK ADVISORY LIMITED→ 16827328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CCI LR LIMITED→ 12210728 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHARM SUCCESS LIMITED→ 15882145 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHARTSMORE WEALTH LTD→ 12305355 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHCC SERVICES LTD→ 13150390 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHOSEN GENERATION CAPITAL LTD→ 16536140 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHUKS AND SONS LTD→ 12671042 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CJ & WILL LTD→ 15975240 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CJKN LIMITED→ 16547783 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CJLW LIMITED→ 07417124 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2022-12-08
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
The Shard C/O Kroll Advisory Ltd
Level 14, 32 London Bridge Street
London
SE1 9SG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07
Officers (2 active · 0 resigned)
ESTERHUYSEN, Ian→
Activedirector · ~47y · appointed 2022-12-08
View their other companies + combined net worth →
HEALY, Fergus Augustine, Mr.→
Activedirector · ~57y · appointed 2022-12-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-27
change-person-director-company-with-change-date
officers · CH01
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
incorporation-company
incorporation · NEWINC
2022-12-08