ARBOUR BAY CAPITAL LTD
- 70229Management consultancy activities other than financial management
Opportunity 73/100 (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 (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 miscellaneous
- • 1 persons-with-significant-control
- • 1 miscellaneous
- • 1 persons-with-significant-control
- • 1 miscellaneous
- • 1 persons-with-significant-control
Corporate timeline (12 events)Click to expand
- 2026-07-10📄legacymiscellaneous · ANNOTATION
- 2026-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-06-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-19📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29➕PORRETTI, Pier Giorgio appointeddirector
- 2023-04-21🏢Company incorporatedAs ARBOUR BAY CAPITAL LTD
- 2023-04-21➕PAVAN, Alessandro appointeddirector
- 2023-04-21📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-27: certificate-change-of-name-company
Group structure
Montana S.S. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Montana S.S. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/11/2024 |
1 historic (ceased) PSC
- Mr Alessandro Pavanceased 20/11/2024· 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.
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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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.