PENTLAND CAPITAL HOLDINGS LIMITED

🌿Early-stageactive

FC039563 · oversea-company · incorporated 2021-09-17

Investment thesis

Growth-phase business — story-led; valuation sensitive to momentum.

Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.

Why risky: Price often leads fundamentals; dependency on founder often high.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

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

Company profile

no address, no SIC, incorporation date

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (10 active, 10 linked, 8 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

17 connected companies via shared directors

Filing history

17 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2025-10-07
📄
accounts-with-accounts-type-full
accounts · AA
2024-11-26
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-13
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-22
📄
change-company-details-overseas-company
other · OSCH02
2023-02-13
📄
accounts-with-accounts-type-group
accounts · AA
2023-01-26
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2022-06-16
➕
CULLEN, Timothy Edward appointed
secretary
2022-06-16
➕
OCORIAN SECRETARIES (JERSEY) LIMITED appointed
corporate-secretary
2022-06-16
➕
LONG, Andrew Michael appointed
director
2022-06-16
➕
MORGAN, John Dennis appointed
director
2022-06-16
➕
MOSHEIM, Alison Jayne appointed
director
2022-06-16
➕
MOSHEIM, Barry Allan appointed
director
2022-06-16
➕
RUBIN, Andrew Keith appointed
director
2022-06-16
➕
RUBIN, Angela Sophia appointed
director
2022-06-16
➕
RUBIN, Carolyn Louise appointed
director
2022-06-16
➕
RUBIN, Robert Stephen appointed
director
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2022-06-16
📄
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2022-06-16
📄
register-overseas-company
incorporation · OSIN01
2021-09-17
🏢
Company incorporated
As PENTLAND CAPITAL HOLDINGS LIMITED

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 89 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 89 years old. Natural succession window is now.

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

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

Typeoversea-company

Incorporated2021-09-17

Jurisdictionunited-kingdom

Primary SIC—

Registered office

26 New Street

St Helier

Je2 3ra

Jersey

Filing status

Accounts

Next due: —

Last made up to: 2024-12-31

Confirmation statement

Next due: —

Last: —