OMP (GP) LIMITED
🌳Matureactive
SC344934 · ltd · incorporated 2008-06-25
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
76/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-01-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-15📄legacyaccounts · PARENT_ACC
- 2025-12-15📄legacyother · GUARANTEE2
- 2025-12-15📄legacyother · AGREEMENT2
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-06➕DARKE, Michael James appointeddirector
- 2025-05-06➖TOBIN, Hugh resigneddirector
- 2025-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-16📄legacyaccounts · PARENT_ACC
- 2024-12-16📄legacyother · GUARANTEE2
- 2024-12-16📄legacyother · AGREEMENT2
- 2024-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-01➖MCLENNAN, Ainslie resigneddirector
- 2023-12-01➖RIPPINGALE, Andrew James resigneddirector
- 2023-12-01➕TOBIN, Hugh appointeddirector
- 2023-08-22📄legacyaccounts · PARENT_ACC
- 2023-08-22📄legacyother · AGREEMENT2
- 2023-08-22📄legacyother · GUARANTEE2
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➖SALES, Michael John Lawson resigneddirector
- 2023-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-17➖WHITE, Myles Bernard resigneddirector
- 2022-12-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-08-16📄legacyaccounts · PARENT_ACC
- 2021-06-30➖BARTRAM, Nigel Ian resigneddirector
- 2021-06-30➕RIPPINGALE, Andrew James appointeddirector
- 2019-01-02➕MCLENNAN, Ainslie appointeddirector
- 2016-05-20➕NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-12-10➖DARKINS, James Nicholas Barnard resigneddirector
- 2014-04-01➖HENDERSON SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2012-05-23➕WHITE, Myles Bernard appointeddirector
- 2011-06-02➖ANDERSON, William Wallace resigneddirector
- 2011-06-02➕BARTRAM, Nigel Ian appointeddirector
- 2009-03-18➕DARKINS, James Nicholas Barnard appointeddirector
- 2009-03-18➕SALES, Michael John Lawson appointeddirector
- 2009-02-10➖VARNHAM, Neil Clive resigneddirector
- 2008-07-22➕HENDERSON SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2008-07-01➕RICH, Andrew John appointeddirector
- 2008-07-01➕ANDERSON, William Wallace appointeddirector
- 2008-07-01➕VARNHAM, Neil Clive appointeddirector
- 2008-07-01➖BURNESS (DIRECTORS) LIMITED resignedcorporate-director
- 2008-06-25🏢Company incorporatedAs OMP (GP) LIMITED
- 2008-06-25➕BURNESS (DIRECTORS) LIMITED appointedcorporate-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Nuveen Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nuveen Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
OMP (GP) LIMITED
This company · SC344934
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 |
|---|---|---|---|---|
Nuveen Group Holdings Limited 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.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| OLIVE HOLDINGS LIMITED→ SC282844 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| OMNI FS LTD→ SC852527 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| OXX II (SCOTLAND) LIMITED→ SC680856 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| PAYEASYPRO LIMITED→ SC669365 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| PAYPLAN (SCOTLAND) LIMITED→ SC400113 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| PEGASUS MORTGAGE LTD→ SC643111 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| PLACES FOR PEOPLE SCOTLAND (GP) LIMITED→ SC451491 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| PLAN IT AND PROSPER LTD→ SC866683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PLATFORMIA LTD→ SC808168 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED→ SC055959 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| PREON HOLDING→ SC774118 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PROFESSIONAL MONEY MANAGEMENT LTD.→ SC171255 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2008-06-25
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25
Officers (3 active · 11 resigned)
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2016-05-20
View their other companies + combined net worth →
DARKE, Michael James→
Activedirector · ~48y · appointed 2025-05-06
View their other companies + combined net worth →
RICH, Andrew John→
Activedirector · ~48y · appointed 2008-07-01
View their other companies + combined net worth →
HENDERSON SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2008-07-22 · resigned 2014-04-01
ANDERSON, William Wallace→
Resigneddirector · ~76y · appointed 2008-07-01 · resigned 2011-06-02
BARTRAM, Nigel Ian→
Resigneddirector · ~59y · appointed 2011-06-02 · resigned 2021-06-30
DARKINS, James Nicholas Barnard→
Resigneddirector · ~69y · appointed 2009-03-18 · resigned 2015-12-10
MCLENNAN, Ainslie→
Resigneddirector · ~53y · appointed 2019-01-02 · resigned 2023-12-01
RIPPINGALE, Andrew James→
Resigneddirector · ~55y · appointed 2021-06-30 · resigned 2023-12-01
SALES, Michael John Lawson→
Resigneddirector · ~62y · appointed 2009-03-18 · resigned 2023-07-31
TOBIN, Hugh→
Resigneddirector · ~48y · appointed 2023-12-01 · resigned 2025-05-06
VARNHAM, Neil Clive→
Resigneddirector · ~69y · appointed 2008-07-01 · resigned 2009-02-10
WHITE, Myles Bernard→
Resigneddirector · ~63y · appointed 2012-05-23 · resigned 2023-04-17
BURNESS (DIRECTORS) LIMITED→
Resignedcorporate-director · appointed 2008-06-25 · resigned 2008-07-01
Click a director name to see their full track record across all companies.
Recent filings (98 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-09
legacy
accounts · PARENT_ACC
2025-12-15
legacy
other · GUARANTEE2
2025-12-15
legacy
other · AGREEMENT2
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-05-23
appoint-person-director-company-with-name-date
officers · AP01
2025-05-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-05
legacy
accounts · PARENT_ACC
2024-12-16
legacy
other · GUARANTEE2
2024-12-16
legacy
other · AGREEMENT2
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
change-person-director-company-with-change-date
officers · CH01
2024-03-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-09
appoint-person-director-company-with-name-date
officers · AP01
2023-12-13