MAVEN CAPITAL GCM LIMITED
🌳Matureactive
SC446214 · ltd · incorporated 2013-03-27
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
75/100
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 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (61/100)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
11 officers (6 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28➖KENNEDY, William Alexander resigneddirector
- 2025-08-28➖LUPTON, Suzanne Jean resigneddirector
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01➕HETHERINGTON, Amanda June appointeddirector
- 2025-08-01➕MCCRORY, David Andrew appointeddirector
- 2025-04-16📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-07➕MACKINNON, Ewan Alisdair Duncan appointeddirector
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-21➕LUPTON, Suzanne Jean appointeddirector
- 2024-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-10➕NIXON, William Robert appointeddirector
- 2021-09-10➕KENNEDY, William Alexander appointeddirector
- 2021-08-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-08-10📄legacyaccounts · PARENT_ACC
- 2021-08-10📄legacyother · GUARANTEE2
- 2021-06-30➕MATTIOLI, Ian Thomas appointeddirector
- 2021-06-30➕WRIGHT, Michael David appointeddirector
- 2021-06-30➖KENNEDY, William Alexander resigneddirector
- 2021-06-30➖NIXON, William Robert resigneddirector
- 2016-10-07➖ALLAN, David Stewart resigneddirector
- 2016-10-03➕KENNEDY, William Alexander appointeddirector
- 2016-10-03➕NIXON, William Robert appointeddirector
- 2013-03-27🏢Company incorporatedAs MAVEN CAPITAL GCM LIMITED
- 2013-03-27➕ALLAN, David Stewart appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KENNEDY, William Alexander resigned 2025-08-28; LUPTON, Suzanne Jean resigned 2025-08-28
Group structure
Maven Capital Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Maven Capital Investments Limited
Corporate parent · holds 75-100% shares
⬇
MAVEN CAPITAL GCM LIMITED
This company · SC446214
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 |
|---|---|---|---|---|
Maven Capital Investments Limited Corporate entity | 75–100% | — | 75-100% shares | 30/06/2016 |
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.
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|---|---|---|---|---|---|---|---|
| TDS (E&W) LIMITED→ SC530749 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| THE ER NETWORK LIMITED→ SC292243 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| THE LONDON MORTGAGE COMPANY LIMITED→ SC474874 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| THE MORTGAGE ADVICE SERVICE (SCOTLAND) LTD→ SC600894 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| THE PSYCHOLOGY EXPERT WITNESS GROUP LTD→ SC865511 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE WATER ROW COMPANY LTD→ SC784384 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| THOMSON MCCALLUM LIMITED→ SC382004 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| THORNE INVESTMENTS LTD→ SC527615 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| TITCHWOOD FINANCE LIMITED→ SC109907 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| TMA SCOTLAND LIMITED→ SC814662 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TMW (COMMERCIAL) LIMITED→ SC781785 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| TOMINEY PROFESSIONAL LIMITED→ SC379379 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2013-03-27
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
Kintyre House 205 West George Street
Glasgow
G2 2LW
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (6 active · 5 resigned)
HETHERINGTON, Amanda June→
Activedirector · ~41y · appointed 2025-08-01
View their other companies + combined net worth →
MACKINNON, Ewan Alisdair Duncan→
Activedirector · ~50y · appointed 2025-02-07
View their other companies + combined net worth →
MATTIOLI, Ian Thomas→
Activedirector · ~64y · appointed 2021-06-30
View their other companies + combined net worth →
MCCRORY, David Andrew→
Activedirector · ~55y · appointed 2025-08-01
View their other companies + combined net worth →
NIXON, William Robert→
Activedirector · ~63y · appointed 2021-09-10
View their other companies + combined net worth →
WRIGHT, Michael David→
Activedirector · ~44y · appointed 2021-06-30
View their other companies + combined net worth →
ALLAN, David Stewart→
Resigneddirector · ~67y · appointed 2013-03-27 · resigned 2016-10-07
KENNEDY, William Alexander→
Resigneddirector · ~57y · appointed 2021-09-10 · resigned 2025-08-28
KENNEDY, William Alexander→
Resigneddirector · ~57y · appointed 2016-10-03 · resigned 2021-06-30
LUPTON, Suzanne Jean→
Resigneddirector · ~57y · appointed 2024-02-21 · resigned 2025-08-28
NIXON, William Robert→
Resigneddirector · ~63y · appointed 2016-10-03 · resigned 2021-06-30
Click a director name to see their full track record across all companies.
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
accounts-with-accounts-type-full
accounts · AA
2025-08-18
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-04-16
change-person-director-company-with-change-date
officers · CH01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
accounts-with-accounts-type-full
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-02-21
accounts-with-accounts-type-full
accounts · AA
2023-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04