265 ROTHERHITHE STREET LONDON S.A.R.L

⚰️Wound downregistered
OE029485 · registered-overseas-entity · incorporated 2023-04-26
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (39/100)

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
No officers data
0
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
60
Adequate data — full accounts will sharpen view.

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 (4 events)Click to expand
  1. 2025-05-29
    📄
    annual-update
    confirmation-statement · OE02
  2. 2025-03-04
    📄
    annual-update
    confirmation-statement · OE02
  3. 2023-04-26
    🏢
    Company incorporated
    As 265 ROTHERHITHE STREET LONDON S.A.R.L
  4. 2023-04-26
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Tmf (Cayman) Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Tmf (Cayman) Ltd
Corporate parent
⬇
265 ROTHERHITHE STREET LONDON S.A.R.L
This company · OE029485

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Tmf (Cayman) Ltd
Corporate entity
——trust interest29/03/2024
Kui Cai
Individual · Chinese · DOB 10/1963 · age 63
——sig. influencesignificant influence09/09/2016
1 historic (ceased) PSC
  • Hsbc International Trustee Limitedceased 29/03/2024· trust interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Tailored diligence questions

7 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

Statusregistered
Typeregistered-overseas-entity
Incorporated2023-04-26
Jurisdictionunited-kingdom
Primary SIC—

Registered office

7 Rue Robert Stumper
Luxembourg
L-2557
Luxembourg

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-05-09
Last: 2025-04-25

Officers (0 active · 0 resigned)

Recent filings (3 total)

annual-update
confirmation-statement · OE02
2025-05-29
annual-update
confirmation-statement · OE02
2025-03-04
registration-overseas-entity
incorporation · OE01
2023-04-26