COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED

🌳Matureactive
FC029802 · oversea-company · incorporated 2010-07-01
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
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
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 (42 events)Click to expand
  1. 2025-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-03-11
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  4. 2024-03-11
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  5. 2024-03-11
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  6. 2024-03-11
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  7. 2024-03-11
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  8. 2024-02-12
    ➖
    DOEL, Philip John resigned
    director
  9. 2024-02-12
    ➖
    LOGAN, David Colin resigned
    director
  10. 2024-01-30
    ➕
    BENNETT, Elliot James appointed
    director
  11. 2024-01-30
    ➕
    WEEKS, Thomas William appointed
    director
  12. 2023-12-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-11-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  14. 2022-08-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-07-21
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  16. 2022-07-21
    ✏️
    change-of-name-overseas-by-resolution-with-date
    change-of-name · OSNM01
  17. 2021-12-02
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  18. 2021-12-02
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  19. 2021-11-08
    ➕
    DOEL, Philip John appointed
    director
  20. 2021-11-08
    ➖
    MOIR, Hugh Cameron resigned
    director
  21. 2021-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-09-21
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2021-08-09
    📄
    change-company-details-overseas-company
    other · OSCH02
  24. 2021-03-12
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  25. 2020-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2019-10-26
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  27. 2019-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-05-09
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  29. 2019-04-15
    ➖
    WILSON, Richard resigned
    director
  30. 2019-03-23
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  31. 2018-10-31
    ✏️
    change-of-name-overseas-by-resolution-with-date
    change-of-name · OSNM01
  32. 2018-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2013-12-31
    ➖
    HAMPDEN-ACTON, Toby resigned
    director
  34. 2013-12-31
    ➕
    MOIR, Hugh Cameron appointed
    director
  35. 2012-09-30
    ➖
    PORTER, Charles Benedict resigned
    director
  36. 2012-06-01
    ➕
    HAMPDEN-ACTON, Toby appointed
    director
  37. 2012-05-10
    ➕
    LOGAN, David Colin appointed
    director
  38. 2010-09-06
    ➕
    GREENLEES, Loudon Ian appointed
    director
  39. 2010-09-06
    ➖
    GREENLEES, Loudon Ian resigned
    director
  40. 2010-09-06
    ➕
    PORTER, Charles Benedict appointed
    director
  41. 2010-09-01
    ➕
    WILSON, Richard appointed
    director
  42. 2010-07-01
    🏢
    Company incorporated
    As COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No 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 →
🔒Tailored diligence questions

6 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
Typeoversea-company
Incorporated2010-07-01
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Intertrust Corporate Services Limited
One Nexus Way
Camana Way
George Town
KY-9005
Cayman Islands

Filing status

Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —

Officers (2 active · 7 resigned)

BENNETT, Elliot James→
director · ~50y · appointed 2024-01-30
View their other companies + combined net worth →
Active
WEEKS, Thomas William→
director · ~48y · appointed 2024-01-30
View their other companies + combined net worth →
Active
DOEL, Philip John→
director · ~57y · appointed 2021-11-08 · resigned 2024-02-12
Resigned
GREENLEES, Loudon Ian→
director · ~75y · appointed 2010-09-06 · resigned 2010-09-06
Resigned
HAMPDEN-ACTON, Toby→
director · ~67y · appointed 2012-06-01 · resigned 2013-12-31
Resigned
LOGAN, David Colin→
director · ~57y · appointed 2012-05-10 · resigned 2024-02-12
Resigned
MOIR, Hugh Cameron→
director · ~69y · appointed 2013-12-31 · resigned 2021-11-08
Resigned
PORTER, Charles Benedict→
director · ~66y · appointed 2010-09-06 · resigned 2012-09-30
Resigned
WILSON, Richard→
director · ~60y · appointed 2010-09-01 · resigned 2019-04-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (48 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-09
accounts-with-accounts-type-full
accounts · AA
2024-10-16
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-03-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-03-11
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2024-03-11
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-03-11
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-03-11
accounts-with-accounts-type-full
accounts · AA
2023-12-05
change-account-reference-date-company-current-extended
accounts · AA01
2023-11-24
accounts-with-accounts-type-full
accounts · AA
2022-08-02
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2022-07-21
change-of-name-overseas-by-resolution-with-date
change-of-name · OSNM01
2022-07-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-12-02
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-12-02
accounts-with-accounts-type-full
accounts · AA
2021-09-21