ABOVE WEALTH MANAGEMENT LLP
💤Zombieactive
OC400854 · llp · incorporated 2015-07-17
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
—
not disclosed
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: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 3.1y
35/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (54/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
44 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.
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 (34 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-02-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-02-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-02-10📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2024-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-04-26📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2023-04-20🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2022-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-08-08📍move-registers-to-sail-limited-liability-partnership-with-new-addressaddress · LLAD03
- 2022-08-08📍change-sail-address-limited-liability-partnership-with-old-address-new-addressaddress · LLAD02
- 2021-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-12-03📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-30📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2020-07-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-09-06📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-01-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2018-12-31➖RACE-CAP UK LIMITED resignedcorporate-llp-designated-member
- 2018-12-31📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2018-12-31📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2018-12-31📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2018-12-12➕ALSAADY, Hossam Esmat appointedllp-member
- 2018-12-12➕GILES, Ben Peter appointedllp-member
- 2016-02-24➕ROWLAND, Anthony John appointedllp-designated-member
- 2016-02-24➖MEYER-HENTSCHEL, Linda Caroline resignedllp-designated-member
- 2015-07-17🏢Company incorporatedAs ABOVE WEALTH MANAGEMENT LLP
- 2015-07-17➕MEYER-HENTSCHEL, Linda Caroline appointedllp-designated-member
- 2015-07-17➕RACE-CAP UK LIMITED appointedcorporate-llp-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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Benjamin Giles Individual · British · DOB 04/1978 · age 48 | — | 25–50% | 25-50% voting | 21/11/2024 |
Mr Hossam Esmat Alsaady Individual · British · DOB 10/1969 · age 57 | — | 25–50% | 25-50% voting | 31/12/2018 |
Mr Anthony John Rowland Individual · British · DOB 12/1974 · age 52 | — | 25–50% | 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Race-Cap Uk Limitedceased 31/12/2018· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 IN UK LIMITED→ 11097956 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3AXIS LIMITED→ 12578768 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3CS HOLDINGS LIMITED→ 06546470 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 3D PRINTERS ONLINE STORE LTD→ 12118879 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3DARTS LTD→ 14676978 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3HLIFE LTD→ 15198924 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MR DIGITAL COMPANY LIMITED→ 11389099 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3RDLY LTD→ 11903350 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3ROOTS ECO UK LTD→ 16606952 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3SHADES STAY LTD→ 17013785 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3SIXTY TRADE LTD→ 15915647 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3T OVERSEAS LIMITED→ 13357338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2015-07-17
Jurisdictionengland-wales
Primary SIC—
Registered office
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16
Officers (3 active · 2 resigned)
ROWLAND, Anthony John→
Activellp-designated-member · ~52y · appointed 2016-02-24
View their other companies + combined net worth →
ALSAADY, Hossam Esmat→
Activellp-member · ~57y · appointed 2018-12-12
View their other companies + combined net worth →
GILES, Ben Peter→
Activellp-member · ~48y · appointed 2018-12-12
View their other companies + combined net worth →
MEYER-HENTSCHEL, Linda Caroline→
Resignedllp-designated-member · ~40y · appointed 2015-07-17 · resigned 2016-02-24
RACE-CAP UK LIMITED→
Resignedcorporate-llp-designated-member · appointed 2015-07-17 · resigned 2018-12-31
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 | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 20/04/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
accounts-with-accounts-type-full
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-07-28
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-02-10
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-02-10
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2025-02-10
accounts-with-accounts-type-full
accounts · AA
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-07-19
accounts-with-accounts-type-full
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-07-21
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-04-26
accounts-with-accounts-type-full
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-08
move-registers-to-sail-limited-liability-partnership-with-new-address
address · LLAD03
2022-08-08
change-sail-address-limited-liability-partnership-with-old-address-new-address
address · LLAD02
2022-08-08
accounts-with-accounts-type-full
accounts · AA
2021-08-27