KKR CAPITAL MARKETS HOLDCO LIMITED
🏛️Establishedactive
FC037603 · oversea-company · incorporated 2018-06-15
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
A UK-registered overseas establishment of KKR's capital markets division, this appears to function primarily as a holding vehicle supporting KKR's broader capital markets and financial intermediary operations, with day-to-day activity likely limited to maintaining compliance, director appointments, and corporate governance obligations.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (49/100)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
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
24 filings on record
85
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
65
Adequate — check latest filings for context.
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 (35 events)Click to expand
- 2025-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-18📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2025-05-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-01📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-12-03➕MCLEOD, Fiona Anne appointeddirector
- 2024-05-10📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-04-05📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2024-04-05📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-04-05📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2023-12-15➕MALIK, Jillur Rahman appointeddirector
- 2023-12-15➖BOZZINO, Julius Manuel resigneddirector
- 2023-08-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-13📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2022-09-08📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2022-09-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-09-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2022-09-08📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2022-08-05➕BOZZINO, Julius Manuel appointeddirector
- 2022-08-05➖MASSON, Sunil resigneddirector
- 2022-05-06📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-04-19📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2022-03-16📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2022-03-16📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2022-02-18➖JUER, Caterina Musgrave resigneddirector
- 2022-02-18➕MASSON, Sunil appointeddirector
- 2022-02-03📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-08➕VISTRA SECRETARIES LIMITED appointedcorporate-secretary
- 2020-10-08➕SMITH, Adam appointeddirector
- 2020-10-08➕JUER, Caterina Musgrave appointeddirector
- 2020-10-08📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2020-10-08📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2020-10-08📄register-overseas-companyincorporation · OSIN01
- 2018-06-15🏢Company incorporatedAs KKR CAPITAL MARKETS HOLDCO LIMITED
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.)
🔒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 · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| M7 AGGREGATOR REAL ESTATE INVESTMENTS NOMINEE (1) LIMITED→ OE030881 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| M7 BOX + II BANBURY CROSS LIMITED→ OE008705 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAMA STONES EXETER LIMITED→ OE010148 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MAMBO RENTAL PROPERTIES LIMITED→ OE014814 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MAPLEWOOD PROPERTIES LIMITED→ OE023636 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARABOU HOLDINGS LIMITED→ OE011531 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARAGAN INVESTMENTS LIMITED→ OE018643 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARATHON PROPERTIES LIMITED→ OE017399 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARINADA LIMITED→ OE015159 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MARTHA STREET GLASGOW INVESTMENT LIMITED→ FC042104 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MBBIUK001 HOLDCO LIMITED→ FC042561 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MEDICAL ANTIQUES LIMITED→ OE018282 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2018-06-15
Jurisdictionunited-kingdom
Primary SIC—
Registered office
4th Floor St Paul's Gate
22-24 New Street
St Helier
JE1 4TR
Jersey
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (4 active · 3 resigned)
VISTRA SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2020-10-08
View their other companies + combined net worth →
MALIK, Jillur Rahman→
Activedirector · ~47y · appointed 2023-12-15
View their other companies + combined net worth →
MCLEOD, Fiona Anne→
Activedirector · ~35y · appointed 2024-12-03
View their other companies + combined net worth →
Active
BOZZINO, Julius Manuel→
Resigneddirector · ~56y · appointed 2022-08-05 · resigned 2023-12-15
JUER, Caterina Musgrave→
Resigneddirector · ~43y · appointed 2020-10-08 · resigned 2022-02-18
MASSON, Sunil→
Resigneddirector · ~55y · appointed 2022-02-18 · resigned 2022-08-05
Click a director name to see their full track record across all companies.
Recent filings (24 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-10
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2025-08-18
accounts-with-accounts-type-full
accounts · AA
2025-05-02
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-04-01
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-05-10
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2024-04-05
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-04-05
termination-person-authorised-overseas-company
officers · OSTM03
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2023-08-25
accounts-with-accounts-type-full
accounts · AA
2023-07-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-07-26
change-person-director-overseas-company-with-change-date
officers · OSCH03
2022-12-13
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2022-09-08
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-09-08
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2022-09-08