OPEN CIRCLE CONSULTING LTD

🌳Matureactive
SC439448 · ltd · incorporated 2012-12-31
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
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Turnover
year to Dec 2023
Net worth
£18.5k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £18,538

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£19k
Current Assets
£44k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2023-12-31
Total assets£18.5k
Current assets£43.6k
Net assets£18.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (18 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-08-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2023-08-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2023-08-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-08-18
    📄
    capital-name-of-class-of-shares
    capital · SH08
  7. 2023-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-03-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2020-09-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-05-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2014-09-01
    JOUBERT, Anja Ursula, Ms. appointed
    director
  17. 2012-12-31
    🏢
    Company incorporated
    As OPEN CIRCLE CONSULTING LTD
  18. 2012-12-31
    ALFRED, Robin Vincent appointed
    director

Owner dependency

78/100
High — earn-out structure required

Material 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.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Anja Ursula Joubert
Individual · German · DOB 03/1968 · age 58
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/06/2023
Robin Vincent Alfred
Individual · British · DOB 08/1957 · age 69
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2012-12-31
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

The Roundhouse
Findhorn
Forres
IV36 3YY
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (2 active · 0 resigned)

ALFRED, Robin Vincent
director · ~69y · appointed 2012-12-31
View their other companies + combined net worth →
Active
JOUBERT, Anja Ursula, Ms.
director · ~58y · appointed 2014-09-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (38 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-21
capital-name-of-class-of-shares
capital · SH08
2023-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-29
change-person-director-company-with-change-date
officers · CH01
2022-12-15
change-person-director-company-with-change-date
officers · CH01
2022-12-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-18