ASCEND INVESTMENT CAPITAL LTD
🌱Startupactive
16838898 · ltd · incorporated 2025-11-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
7 filings
60
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
6
filings
- • 4 officers
- • 1 address
- • 1 persons-with-significant-control
Last 90 days
6
filings
- • 4 officers
- • 1 address
- • 1 persons-with-significant-control
Last 180 days
6
filings
- • 4 officers
- • 1 address
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-07-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-07🏢Company incorporatedAs ASCEND INVESTMENT CAPITAL LTD
- 2025-11-07➕COLETTA, Lorenzo appointeddirector
- 2025-11-07➕FLEMING, Richard John appointeddirector
- 2025-11-07➕KINGS, Jason Paul appointeddirector
- 2025-11-07➕WILSON, Andrew appointeddirector
- 2025-11-07📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
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.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
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.)
Group structure
Accumulative Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Accumulative Limited
Corporate parent · holds 50-75% shares
⬇
ASCEND INVESTMENT CAPITAL LTD
This company · 16838898
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Accumulative Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 07/11/2025 |
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 · Holding company · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEROFOIL ENERGY (HOLDINGS) LIMITED→ 12681535 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMANDA WYATT HOLDINGS LIMITED→ 09172226 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APF HOLDCO LIMITED→ 14707497 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARMOURY COURT MANAGEMENT LIMITED→ 02325018 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ASH LODGE (POYNTON) LIMITED→ 01004326 · est 1971 · no financials extracted | — | — | — | — | 55y | — | — |
| ASHBARON LIMITED→ 13288841 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASHLEY INTERNATIONAL LIMITED→ 02381485 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ASHTON STEEL HOLDINGS LIMITED→ 04398221 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ASHWOOD GREEN (SUTTON-IN-ASHFIELD) MANAGEMENT COMPANY LIMITED→ 05232626 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASHWORTH ELECTRICAL HOLDINGS LTD→ 14569611 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASIA TECHNOLOGY VENTURES LIMITED→ 13647419 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASSEMBLY PROPERTY HOLDINGS LIMITED→ 09079164 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2025-11-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, East Wing, Sandfield House, Kings Close
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Filing status
Accounts
Next due: 2027-08-07
Last made up to: —
Confirmation statement
Next due: 2026-11-20
Last: —
Officers (4 active · 0 resigned)
COLETTA, Lorenzo→
Activedirector · ~39y · appointed 2025-11-07
View their other companies + combined net worth →
FLEMING, Richard John→
Activedirector · ~56y · appointed 2025-11-07
View their other companies + combined net worth →
KINGS, Jason Paul→
Activedirector · ~44y · appointed 2025-11-07
View their other companies + combined net worth →
WILSON, Andrew→
Activedirector · ~56y · appointed 2025-11-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-16
change-person-director-company-with-change-date
officers · CH01
2026-07-16
change-person-director-company-with-change-date
officers · CH01
2026-07-16
change-person-director-company-with-change-date
officers · CH01
2026-07-16
change-person-director-company-with-change-date
officers · CH01
2026-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-16
incorporation-company
incorporation · NEWINC
2025-11-07