ASSET CAPITAL INVESTMENTS LLP
💤Zombieactive
OC427493 · llp · incorporated 2019-05-28
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
69/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
10 live charges · 6 lenders · oldest 6.7y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 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
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
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
2
filings
- • 1 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-02-02📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2026-02-02🔓Charge satisfied #6
- 2026-01-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2025-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2025-02-11🔒Charge registered #10Lender: Coutts & Company
- 2025-02-11🔒Charge registered #9Lender: Coutts & Company
- 2024-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2023-12-21🔒Charge registered #8Lender: Reward Finance Group Limited
- 2023-12-21🔒Charge registered #7Lender: Reward Finance Group Limited
- 2023-07-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-03-07📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2023-03-07📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2023-03-07📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2023-03-07🔓Charge satisfied #5
- 2023-03-07🔓Charge satisfied #4
- 2023-03-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-01🔒Charge registered #6Lender: Together Commercial Finance Limited
- 2022-06-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-03-02📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2021-03-02📄mortgage-satisfy-charge-full-limited-liability-partnershipmortgage · LLMR04
- 2021-03-02🔓Charge satisfied #3
- 2021-03-02🔓Charge satisfied #2
- 2021-03-01📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2021-03-01📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2021-02-26🔒Charge registered #5Lender: Cambridge & Counties Bank Limited
- 2021-02-26🔒Charge registered #4Lender: Cambridge & Counties Bank Limited
- 2020-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-02📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2020-01-02🔓Charge satisfied #1
- 2019-12-20🔒Charge registered #3Lender: Cynergy Bank Limited
- 2019-12-20🔒Charge registered #2Lender: Cynergy Bank Limited
- 2019-10-02🔒Charge registered #1Lender: Pl Club 11 Limited
- 2019-05-28🏢Company incorporatedAs ASSET CAPITAL INVESTMENTS LLP
- 2019-05-28➕NEWETT, Daniel George appointedllp-designated-member
- 2019-05-28➕NEWETT, Francesca appointedllp-designated-member
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Daniel Newett Individual · British · DOB 04/1990 · age 36 | — | 75–100% | 75-100% voting | 28/05/2019 |
1 historic (ceased) PSC
- Mrs Francesca Newettceased 26/07/2019· 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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 04161760 LIMITED→ 04161760 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 100% HUMAN LTD→ 11867753 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1HMG LTD→ 15082448 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 23 FIVE DESIGN LIMITED→ 15773033 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 27DST LIMITED→ 16247410 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2I LOCAL MEDIA LIMITED→ 07084358 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3 STAR HOUSING CONSULTANCY LIMITED→ 06228132 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 3M PROPERT LIMITED→ 14013105 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3ST PROPERTY LTD→ 09933115 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 PARK VILLAGE WEST LIMITED→ 15955774 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 SEASONS DESIGN LIMITED→ 04568034 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 44 CAPITAL LIMITED→ 13256056 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Typellp
Incorporated2019-05-28
Jurisdictionengland-wales
Primary SIC—
Registered office
Thorp Arch Grange Walton Road
Thorp Arch
Wetherby
West Yorkshire
LS23 7BA
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27
Officers (2 active · 0 resigned)
NEWETT, Daniel George→
Activellp-designated-member · ~36y · appointed 2019-05-28
View their other companies + combined net worth →
NEWETT, Francesca→
Activellp-designated-member · ~35y · appointed 2019-05-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
4
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Coutts & Company | A registered charge | 1 property | 11/02/2025 | — | |
| outstanding | NatWest Group Coutts & Company | A registered charge | 1 property | 11/02/2025 | — | |
| outstanding | Reward Finance Group Reward Finance Group Limited | A registered charge | — | 21/12/2023 | — | |
| outstanding | Reward Finance Group Reward Finance Group Limited | A registered charge | 2 properties | 21/12/2023 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 01/03/2023 | 02/02/2026 | |
| satisfied | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | 1 property | 26/02/2021 | 07/03/2023 | |
| satisfied | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | 1 property | 26/02/2021 | 07/03/2023 | |
| satisfied | Cynergy Bank Cynergy Bank Limited | A registered charge | — | 20/12/2019 | 02/03/2021 | |
| satisfied | Cynergy Bank Cynergy Bank Limited | A registered charge | 1 property | 20/12/2019 | 02/03/2021 | |
| satisfied | Pl Club 11 Pl Club 11 Limited | A registered charge | 1 property | 02/10/2019 | 02/01/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-02-13
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-08
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-07-12
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-03-07
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2023-03-07
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2023-03-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-01