ACCAPITA LLP
💤Zombieactive
OC389230 · llp · incorporated 2013-11-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 12.0y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 12.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 13 | 1300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-06-14📄change-account-reference-date-limited-liability-partnership-previous-extendedaccounts · LLAA01
- 2024-02-26📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2024-02-15📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-02-15📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-11-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-08-31➖BATSFORD, Lisa resignedllp-designated-member
- 2023-08-31➖SONIGRA, Rakesh resignedllp-designated-member
- 2023-07-02📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-30➖MCCULLOCK, Lorraine Michelle resignedllp-designated-member
- 2023-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-27📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2022-10-27📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-10-27📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-10-27📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-10-27📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-10-27📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2022-10-27📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2022-10-20➕BATSFORD, Lisa appointedllp-designated-member
- 2022-10-20➕MCCULLOCK, Lorraine Michelle appointedllp-designated-member
- 2022-10-20➖WEAVER, Mark Ellison resignedllp-designated-member
- 2022-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2014-06-12🔒Charge registered #1Lender: National Westminster Bank PLC
- 2013-12-16➕SONIGRA, Rakesh appointedllp-designated-member
- 2013-12-16➕WEAVER, Mark Ellison appointedllp-designated-member
- 2013-11-15🏢Company incorporatedAs ACCAPITA LLP
- 2013-11-15➕CHUTTEE, Ranjit Singh appointedllp-designated-member
- 2013-11-15➕FERGUSON, Darren appointedllp-designated-member
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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Darren Ferguson Individual · British · DOB 07/1974 · age 52 | — | 25–50% | 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Rakesh Sonigraceased 31/08/2023· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 THE PLACE LTD→ 11943812 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 CARS LTD→ 16442312 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1905 SURVEYING SOLUTIONS LIMITED→ 08071667 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1ST CHOICE SAFETY TRAINING LTD→ 09222789 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1ST CHOICE VENTILATION LTD→ 13015383 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1STNET MARKETING LTD→ 15261922 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 KNOW HOWE LTD→ 10700777 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 2020 VISUALS LIMITED→ 09118967 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 21CPHOTOS LIMITED→ 06584010 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 22 CENTURY DESIGN LTD→ 12176914 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 22 CHALCOTT GDN LTD→ 14982749 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 26 CRONDACE ROAD MANAGEMENT COMPANY LIMITED→ 03396067 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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
Typellp
Incorporated2013-11-15
Jurisdictionengland-wales
Primary SIC—
Registered office
Christopher House
94b London Road
Leicester
Leicestershire
LE2 0QS
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (2 active · 4 resigned)
CHUTTEE, Ranjit Singh→
Activellp-designated-member · ~56y · appointed 2013-11-15
View their other companies + combined net worth →
FERGUSON, Darren→
Activellp-designated-member · ~52y · appointed 2013-11-15
View their other companies + combined net worth →
BATSFORD, Lisa→
Resignedllp-designated-member · ~53y · appointed 2022-10-20 · resigned 2023-08-31
MCCULLOCK, Lorraine Michelle→
Resignedllp-designated-member · ~39y · appointed 2022-10-20 · resigned 2023-06-30
SONIGRA, Rakesh→
Resignedllp-designated-member · ~45y · appointed 2013-12-16 · resigned 2023-08-31
WEAVER, Mark Ellison→
Resignedllp-designated-member · ~70y · appointed 2013-12-16 · resigned 2022-10-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 12/06/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-11-16
change-account-reference-date-limited-liability-partnership-previous-extended
accounts · LLAA01
2024-06-14
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2024-02-26
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-02-15
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-11-29
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-07-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-11-19
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2022-10-27
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-10-27
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-10-27