STATE STREET GS PERFORMANCE SERVICES LIMITED
🌳Matureactive
SC088378 · ltd · incorporated 1984-06-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
75 officers (3 active, 75 linked, 62 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
272 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 (155 events)Click to expand
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-18➕BUMSTEAD, Adam Neil appointeddirector
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-03➖ROBERTSON, Frances Andrea resigneddirector
- 2024-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-18➕COSTELLO, Paul James appointeddirector
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-20➖TILLER, Rosemary Jean resigneddirector
- 2023-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16➕OLFORD, Stephen John Samuel appointeddirector
- 2023-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-19➖DODDS, Richard John resigneddirector
- 2023-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-31➖PHILIP, Mark resigneddirector
- 2021-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-17➕ROBERTSON, Frances Andrea appointeddirector
- 2021-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-19➖BAMMEKE, Junior resignedsecretary
- 2020-10-05📄resolutionresolution · RESOLUTIONS
- 2020-10-05✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2020-10-05📄re-registration-memorandum-articlesincorporation · MAR
- 2020-10-05📄resolutionresolution · RESOLUTIONS
- 2020-10-05✏️reregistration-public-to-private-companychange-of-name · RR02
- 2020-04-08➕DODDS, Richard John appointeddirector
- 2019-12-31➖STARK, Graeme resigneddirector
- 2019-01-02➕BAMMEKE, Junior appointedsecretary
- 2019-01-02➖DESAI, Mahesh resignedsecretary
- 2018-11-29➖PATRIZIO, Jeanette Anne resigneddirector
- 2018-11-29➕PHILIP, Mark appointeddirector
- 2018-11-21➕DESAI, Mahesh appointedsecretary
- 2018-11-21➖FEELY, Deirdre resignedsecretary
- 2018-08-20➕FEELY, Deirdre appointedsecretary
- 2018-08-20➖HIRANI, Daksha resignedsecretary
- 2017-06-22➖GILBERT, David Hugh resignedsecretary
- 2017-06-22➕HIRANI, Daksha appointedsecretary
- 2017-03-22➕GILBERT, David Hugh appointedsecretary
- 2017-03-22➖GREGSON, Michael William resignedsecretary
- 2016-05-18➖DONOHUE, Jessica Tjornhom resigneddirector
- 2016-05-18➖GAVELL, Stefan Michel resigneddirector
- 2016-05-18➖LOWRY, James Robert resigneddirector
- 2016-05-18➕TILLER, Rosemary Jean appointeddirector
- 2015-05-26➖RYAN, Carol resigneddirector
- 2015-05-19➖STEVENSON, Andrew Otto resigneddirector
- 2015-05-18➖WILLIAMS, Peter Anthony resigneddirector
Showing most recent 50 of 155 events
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.)
Group structure
State Street Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
State Street Corporation
Corporate parent · holds 75-100% shares · board control
⬇
STATE STREET GS PERFORMANCE SERVICES LIMITED
This company · SC088378
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
State Street Corporation Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMATI GLOBAL INVESTORS LIMITED→ SC199908 · est 1999 | £8.90M £6.47M–£11.33M | — | — | 2800 | 26y | 84 | 66y |
| CS MANAGERS LTD→ SC231678 · est 2002 | £1.50M £1.09M–£1.91M | — | — | 1200 | 23y | 86 | 77y |
| GBCP VII (GENERAL PARTNER) LIMITED→ SC253395 · est 2003 · no financials extracted | — | — | — | — | 22y | 83 | 62y |
| NOBLE GROSSART LIMITED→ SC046265 · est 1969 · no financials extracted | — | — | — | — | 57y | 83 | 72y |
| PREMIER COMMERCIAL LIMITED→ SC160330 · est 1995 | — | — | £282.5k | — | 30y | 83 | 61y |
| RIA CAPITAL MARKETS LIMITED→ SC226461 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 58y |
| SCOTIA WEALTH MANAGEMENT LTD.→ SC267795 · est 2004 | — | — | — | 1300 | 21y | 83 | 58y |
| ALAN STEEL (ASSET MANAGEMENT) LIMITED→ SC058014 · est 1975 | — | — | — | 44 | 50y | 82 | 62y |
| ALEX HAMMOND-CHAMBERS & COMPANY→ SC126819 · est 1990 · no financials extracted | — | — | — | — | 35y | 82 | 84y |
| BANDRON LIMITED→ SC082385 · est 1983 | — | — | — | 400 | 43y | 82 | 71y |
| BRIDGEPOINT EUROPE (SGP) LTD→ SC332267 · est 2007 · no financials extracted | — | — | — | — | 18y | 82 | 61y |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED→ SC347357 · est 2008 | — | — | £50.9k | — | 17y | 82 | 67y |
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
Typeltd
Incorporated1984-06-08
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Quartermile 3 10 Nightingale Way
Edinburgh
Scotland
EH3 9EG
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (3 active · 72 resigned)
BUMSTEAD, Adam Neil→
Activedirector · ~40y · appointed 2025-07-18
View their other companies + combined net worth →
COSTELLO, Paul James→
Activedirector · ~51y · appointed 2024-09-18
View their other companies + combined net worth →
OLFORD, Stephen John Samuel→
Activedirector · ~56y · appointed 2023-10-16
View their other companies + combined net worth →
BAMMEKE, Junior→
Resignedsecretary · appointed 2019-01-02 · resigned 2020-11-19
CLARK, Giles Sebastian→
Resignedsecretary · appointed 1999-11-12 · resigned 2001-02-14
DESAI, Mahesh→
Resignedsecretary · appointed 2018-11-21 · resigned 2019-01-02
FEELY, Deirdre→
Resignedsecretary · appointed 2018-08-20 · resigned 2018-11-21
GILBERT, David Hugh→
Resignedsecretary · appointed 2017-03-22 · resigned 2017-06-22
GREGSON, Michael William→
Resignedsecretary · appointed 2014-10-30 · resigned 2017-03-22
HIRANI, Daksha→
Resignedsecretary · appointed 2017-06-22 · resigned 2018-08-20
PELLOW, Ian Anthony→
Resignedsecretary · appointed 1998-05-28 · resigned 1999-11-12
PHILLIPS, James→
Resignedsecretary · resigned 1998-07-31
ROSS, Joseph Crosbie→
Resignedsecretary · appointed 1998-12-08 · resigned 2011-09-16
RUTHERFORD, Adam Paul→
Resignedsecretary · appointed 2001-02-14 · resigned 2003-01-31
STEEL, Andrea→
Resignedsecretary · appointed 2011-09-16 · resigned 2012-11-09
THOMAS, James Alfred, Mr.→
Resignedsecretary · appointed 2012-11-09 · resigned 2014-10-30
ADAMS, Peter James→
Resigneddirector · ~67y · appointed 2001-03-15 · resigned 2004-05-11
ANGUS, Ian Wilson→
Resigneddirector · ~83y · resigned 1996-07-31
BAGOT, Gordon Mackay→
Resigneddirector · ~81y · resigned 1998-02-27
BOSTON, Christopher Ronald→
Resigneddirector · ~71y · appointed 1994-03-01 · resigned 1998-02-27
Click a director name to see their full track record across all companies.
Recent filings (272 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
accounts-with-accounts-type-full
accounts · AA
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
accounts-with-accounts-type-full
accounts · AA
2024-10-04
appoint-person-director-company-with-name-date
officers · AP01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
appoint-person-director-company-with-name-date
officers · AP01
2023-10-19
termination-director-company-with-name-termination-date
officers · TM01
2023-09-26
accounts-with-accounts-type-full
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-05
accounts-with-accounts-type-full
accounts · AA
2022-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21