RUTLAND III CILP GP LIMITED

🌳Matureactive
SC460191 · ltd · incorporated 2013-09-26
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
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
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: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (5 active, 11 linked, 10 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
50 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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

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 (38 events)Click to expand
  1. 2025-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-05-16
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2024-05-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  5. 2024-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2024-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-12-31
    MORRILL, Nicholas David resigned
    director
  13. 2023-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-10-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2020-10-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2020-10-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2020-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2020-04-30
    CRADDOCK, Alexander Tristan resigned
    director
  23. 2020-04-30
    POWELL, Andrew John resigned
    director
  24. 2018-11-13
    CRADDOCK, Alexander Tristan appointed
    director
  25. 2017-12-31
    CARTWRIGHT, Paul Ian resigned
    director
  26. 2017-12-31
    LANGDON, Michael Robert Finch resigned
    director
  27. 2017-06-05
    WARDROP, David Richard appointed
    director
  28. 2017-05-15
    POWELL, Andrew John appointed
    director
  29. 2015-12-14
    WINGFIELD, David Mervyn resigned
    director
  30. 2013-09-26
    🏢
    Company incorporated
    As RUTLAND III CILP GP LIMITED
  31. 2013-09-26
    MOSS, Nigel Adam appointed
    secretary
  32. 2013-09-26
    HARRIS, Michael James Robert appointed
    director
  33. 2013-09-26
    JONES, Oliver John Tudor appointed
    director
  34. 2013-09-26
    SLATTER, Benjamin St Pierre appointed
    director
  35. 2013-09-26
    CARTWRIGHT, Paul Ian appointed
    director
  36. 2013-09-26
    LANGDON, Michael Robert Finch appointed
    director
  37. 2013-09-26
    MORRILL, Nicholas David appointed
    director
  38. 2013-09-26
    WINGFIELD, David Mervyn appointed
    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 62 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • 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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Rutland Holdco Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Rutland Partners Llp
Corporate parent
RUTLAND III CILP GP LIMITED
This company · SC460191

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Rutland Holdco Limited
Corporate entity
75100%
75-100% shares06/04/2016
Rutland Partners Llp
Corporate entity
75–100%75-100% voting06/04/2016

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
Incorporated2013-09-26
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26

Officers (5 active · 6 resigned)

MOSS, Nigel Adam
secretary · appointed 2013-09-26
View their other companies + combined net worth →
Active
HARRIS, Michael James Robert
director · ~62y · appointed 2013-09-26
View their other companies + combined net worth →
Active
JONES, Oliver John Tudor
director · ~50y · appointed 2013-09-26
View their other companies + combined net worth →
Active
SLATTER, Benjamin St Pierre
director · ~53y · appointed 2013-09-26
View their other companies + combined net worth →
Active
WARDROP, David Richard
director · ~49y · appointed 2017-06-05
View their other companies + combined net worth →
Active
CARTWRIGHT, Paul Ian
director · ~65y · appointed 2013-09-26 · resigned 2017-12-31
Resigned
CRADDOCK, Alexander Tristan
director · ~47y · appointed 2018-11-13 · resigned 2020-04-30
Resigned
LANGDON, Michael Robert Finch
director · ~78y · appointed 2013-09-26 · resigned 2017-12-31
Resigned
MORRILL, Nicholas David
director · ~69y · appointed 2013-09-26 · resigned 2023-12-31
Resigned
POWELL, Andrew John
director · ~62y · appointed 2017-05-15 · resigned 2020-04-30
Resigned
WINGFIELD, David Mervyn
director · ~51y · appointed 2013-09-26 · resigned 2015-12-14
Resigned

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

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
change-person-secretary-company-with-change-date
officers · CH03
2024-05-16
change-person-secretary-company-with-change-date
officers · CH03
2024-05-15
change-person-director-company-with-change-date
officers · CH01
2024-05-13
change-person-director-company-with-change-date
officers · CH01
2024-05-13
change-person-director-company-with-change-date
officers · CH01
2024-05-13
change-person-director-company-with-change-date
officers · CH01
2024-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-26
accounts-with-accounts-type-dormant
accounts · AA
2023-08-21