COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED
🌳Matureactive
FC029880 · oversea-company · incorporated 2010-09-01
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
Investor take
PursueStrong 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
10 officers (2 active, 10 linked, 10 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 (44 events)Click to expand
- 2025-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-03-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-03-11📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2024-03-11📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-03-11📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-02-12➖DOEL, Philip John resigneddirector
- 2024-02-12➖LOGAN, David Colin resigneddirector
- 2024-01-30➕BENNETT, Elliot James appointeddirector
- 2024-01-30➕WEEKS, Thomas William appointeddirector
- 2023-12-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-08-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-21📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2022-07-21✏️change-of-name-overseas-by-resolution-with-datechange-of-name · OSNM01
- 2021-12-02📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2021-12-02📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2021-11-08➕DOEL, Philip John appointeddirector
- 2021-11-08➖MOIR, Hugh Cameron resigneddirector
- 2021-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-10📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-08-09📄change-company-details-overseas-companyother · OSCH02
- 2021-03-12📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2020-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-26📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2019-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-09📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2019-04-15➖WILSON, Richard Charles resigneddirector
- 2019-03-23📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2018-10-31✏️change-of-name-overseas-by-resolution-with-datechange-of-name · OSNM01
- 2018-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-31➖HAMPDEN-ACTON, Toby resigneddirector
- 2013-12-31➕MOIR, Hugh Cameron appointeddirector
- 2012-09-30➖PORTER, Charles Benedict resigneddirector
- 2012-06-01➕HAMPDEN-ACTON, Toby appointeddirector
- 2012-05-31➖CHARLES, Jeremy Douglas resigneddirector
- 2012-05-10➕LOGAN, David Colin appointeddirector
- 2012-05-09➖GRISAY, Alain Leopold resigneddirector
- 2010-11-02➕CHARLES, Jeremy Douglas appointeddirector
- 2010-11-02➕GRISAY, Alain Leopold appointeddirector
- 2010-11-02➕PORTER, Charles Benedict appointeddirector
- 2010-11-02➕WILSON, Richard Charles appointeddirector
- 2010-09-01🏢Company incorporatedAs COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED
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.)
🔒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
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|---|---|---|---|---|---|---|---|
| DIVEROV INTEGRITY MANAGEMENT SERVICES LIMITED→ SC444853 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| FIFEX LTD→ SC246468 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| HARCOURT INVESTMENTS LIMITED→ OE022279 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HBK CAYMAN LTD→ FC029479 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| HEATING & DETECTION SOLUTIONS LIMITED→ SC303054 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| HELIX CONSULTING ENGINEERS LTD.→ SC282482 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| HENOFA LIMITED→ OE027771 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HEWBRIDGE LP→ SL012626 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| HIGHLAND SOLUTIONS LTD→ SC815688 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HIGHWAY ELECTRICAL LIGHTING CONSULTANTS LIMITED→ SC647442 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HOME IMPROVEMENT DIGITAL MARKETING LTD→ SC835997 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HONESTAS MARITIME LIMITED→ SC168447 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Incorporated2010-09-01
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Intertrust Corporate Services Limited
One Nexus Way
Camana Way
George Town
KY1-9005
Cayman Islands
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (2 active · 8 resigned)
BENNETT, Elliot James→
Activedirector · ~50y · appointed 2024-01-30
View their other companies + combined net worth →
WEEKS, Thomas William→
Activedirector · ~48y · appointed 2024-01-30
View their other companies + combined net worth →
CHARLES, Jeremy Douglas→
Resigneddirector · ~71y · appointed 2010-11-02 · resigned 2012-05-31
DOEL, Philip John→
Resigneddirector · ~57y · appointed 2021-11-08 · resigned 2024-02-12
GRISAY, Alain Leopold→
Resigneddirector · ~72y · appointed 2010-11-02 · resigned 2012-05-09
HAMPDEN-ACTON, Toby→
Resigneddirector · ~67y · appointed 2012-06-01 · resigned 2013-12-31
LOGAN, David Colin→
Resigneddirector · ~57y · appointed 2012-05-10 · resigned 2024-02-12
MOIR, Hugh Cameron→
Resigneddirector · ~69y · appointed 2013-12-31 · resigned 2021-11-08
PORTER, Charles Benedict→
Resigneddirector · ~66y · appointed 2010-11-02 · resigned 2012-09-30
WILSON, Richard Charles→
Resigneddirector · ~60y · appointed 2010-11-02 · resigned 2019-04-15
Click a director name to see their full track record across all companies.
Recent filings (48 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-10
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
2023-12-05
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
2021-08-10