GP 2013 LTD

🌳Matureactive
SC454175 · ltd · incorporated 2013-07-10
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
78/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

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
13 officers (5 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-11-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-02-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-12-12
    DAVIS, Magdelene Cornelia resigned
    director
  10. 2024-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-08-03
    DAVIS, Magdelene Cornelia appointed
    director
  13. 2023-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-24
    MURPHY, Jonathan Charles resigned
    director
  16. 2022-11-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-11-18
    CALDERWOOD, Clare appointed
    director
  19. 2020-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-10-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2017-12-19
    COOPER, Ian appointed
    director
  23. 2017-12-07
    SHELLEY, Matthew John resigned
    director
  24. 2017-01-27
    LOOMES, Ben Robert resigned
    director
  25. 2015-09-04
    HAYWOOD, Andrew John resigned
    director
  26. 2015-08-13
    HALAI, Jasi Hari appointed
    director
  27. 2015-08-13
    SHELLEY, Matthew John appointed
    director
  28. 2013-07-10
    🏢
    Company incorporated
    As GP 2013 LTD
  29. 2013-07-10
    3I PLC appointed
    corporate-secretary
  30. 2013-07-10
    DUNN, Kevin John appointed
    director
  31. 2013-07-10
    BURNESS PAULL & WILLIAMSONS LLP appointed
    corporate-secretary
  32. 2013-07-10
    BURNESS PAULL & WILLIAMSONS LLP resigned
    corporate-secretary
  33. 2013-07-10
    GRAY, Gary George appointed
    director
  34. 2013-07-10
    GRAY, Gary George resigned
    director
  35. 2013-07-10
    HAYWOOD, Andrew John appointed
    director
  36. 2013-07-10
    LOOMES, Ben Robert appointed
    director
  37. 2013-07-10
    MURPHY, Jonathan Charles appointed
    director
  38. 2013-07-10
    BURNESS PAULL (DIRECTORS) LIMITED appointed
    corporate-director
  39. 2013-07-10
    BURNESS PAULL (DIRECTORS) LIMITED resigned
    corporate-director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • 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.)

Group structure

3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
GP 2013 LTD
This company · SC454175

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%
NameSharesVoting rightsNature of controlNotified
3i Holdings Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% 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

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
Incorporated2013-07-10
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

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: 2027-04-15
Last: 2026-04-01

Officers (5 active · 8 resigned)

3I PLC
corporate-secretary · appointed 2013-07-10
View their other companies + combined net worth →
Active
CALDERWOOD, Clare
director · ~59y · appointed 2020-11-18
View their other companies + combined net worth →
Active
COOPER, Ian
director · ~43y · appointed 2017-12-19
View their other companies + combined net worth →
Active
DUNN, Kevin John
director · ~63y · appointed 2013-07-10
View their other companies + combined net worth →
Active
HALAI, Jasi Hari
director · ~48y · appointed 2015-08-13
View their other companies + combined net worth →
Active
BURNESS PAULL & WILLIAMSONS LLP
corporate-secretary · appointed 2013-07-10 · resigned 2013-07-10
Resigned
DAVIS, Magdelene Cornelia
director · ~50y · appointed 2023-08-03 · resigned 2024-12-12
Resigned
GRAY, Gary George
director · ~56y · appointed 2013-07-10 · resigned 2013-07-10
Resigned
HAYWOOD, Andrew John
director · ~50y · appointed 2013-07-10 · resigned 2015-09-04
Resigned
LOOMES, Ben Robert
director · ~49y · appointed 2013-07-10 · resigned 2017-01-27
Resigned
MURPHY, Jonathan Charles
director · ~66y · appointed 2013-07-10 · resigned 2023-07-24
Resigned
SHELLEY, Matthew John
director · ~51y · appointed 2015-08-13 · resigned 2017-12-07
Resigned
BURNESS PAULL (DIRECTORS) LIMITED
corporate-director · appointed 2013-07-10 · resigned 2013-07-10
Resigned

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

Recent filings (55 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-full
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-full
accounts · AA
2023-10-11
appoint-person-director-company-with-name-date
officers · AP01
2023-08-03
termination-director-company-with-name-termination-date
officers · TM01
2023-07-26