CAPRICORNIO CAPITAL LTD
🌱Startupactive
15795134 · ltd · incorporated 2024-06-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
76/100
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 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (71/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-12➕DAVIES, Marcia De Lima Conter appointeddirector
- 2024-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-22🏢Company incorporatedAs CAPRICORNIO CAPITAL LTD
- 2024-06-22➕CARDOSO, Camilla Carrapatoso Nascimento appointeddirector
- 2024-06-22➕CARPES, Bruno Montez appointeddirector
- 2024-06-22➕DAVIES, Simon Timothy appointeddirector
- 2024-06-22📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Timothy Davies Individual · British · DOB 08/1959 · age 67 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/06/2024 |
Mr Bruno Montez Carpes Individual · Brazilian · DOB 06/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/06/2024 |
Ms Camilla Carrapatoso Nascimento Cardoso Individual · Brazilian · DOB 01/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/06/2024 |
1 historic (ceased) PSC
- Mrs Marcia De Lima Conter Daviesceased 30/04/2026· 25-50% shares · 25-50% voting · board control · trust interest · firm interest
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 · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASHWICK CLAIMS SERVICES LIMITED→ 03749107 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BATCHFIELDS INVESTMENTS LIMITED→ 14241181 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BERKELEY PRIVATE FINANCE LIMITED→ 04102267 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BLACKBRIDGE CAPITAL LTD→ 14967434 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUE SEAS ADJUSTERS LIMITED→ 05433346 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BOATSIDE INVESTMENTS→ 13124205 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BREACONRIDGE→ 08282784 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BREDWARDINE INVESTMENTS LIMITED→ 14477839 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BRIDGE THE GAP CAPITAL LIMITED→ 10085006 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BROMWALL LIMITED→ 01174715 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| CAPITAL FINANCIAL MARKETS LIMITED→ 08224800 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CAPSTONE INVESTMENT CAPITAL LTD.→ 08474577 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-06-22
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
16 Beech Way
Wheathampstead
St. Albans
AL4 8LY
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (4 active · 0 resigned)
CARDOSO, Camilla Carrapatoso Nascimento→
Activedirector · ~32y · appointed 2024-06-22
View their other companies + combined net worth →
CARPES, Bruno Montez→
Activedirector · ~49y · appointed 2024-06-22
View their other companies + combined net worth →
DAVIES, Marcia De Lima Conter→
Activedirector · ~63y · appointed 2025-01-12
View their other companies + combined net worth →
DAVIES, Simon Timothy→
Activedirector · ~67y · appointed 2024-06-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-03
accounts-with-accounts-type-dormant
accounts · AA
2026-03-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-24
appoint-person-director-company-with-name-date
officers · AP01
2025-01-24
change-person-director-company-with-change-date
officers · CH01
2024-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-03
incorporation-company
incorporation · NEWINC
2024-06-22