EPISO 3 FEEDER (GP) LIMITED
🌳Matureactive
SC463497 · ltd · incorporated 2013-11-11
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
73/100
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 73/100 (strong), bankability 75/100. 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
7 officers (3 active, 7 linked, 5 with DOB)
84
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
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-13➕CHUAH, Camelia appointeddirector
- 2025-08-13➖ROTHWELL, Joanne resigneddirector
- 2024-11-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-20📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-12-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-21➕MFMAC SECRETARIES LIMITED appointedcorporate-secretary
- 2022-02-21➖TM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2022-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-16➕NG, Tina Ngai Mei, Mrs. appointeddirector
- 2021-04-16➖LAMING, Ian Paul resigneddirector
- 2021-04-16➖MANATUNGA, Priyan Uditha resigneddirector
- 2021-04-16➕ROTHWELL, Joanne appointeddirector
- 2021-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-12-09➕TM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2013-11-11🏢Company incorporatedAs EPISO 3 FEEDER (GP) LIMITED
- 2013-11-11➕LAMING, Ian Paul appointeddirector
- 2013-11-11➕MANATUNGA, Priyan Uditha appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Tristan (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tristan (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
EPISO 3 FEEDER (GP) LIMITED
This company · SC463497
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 |
|---|---|---|---|---|
Tristan (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 |
|---|---|---|---|---|---|---|---|
| EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED→ SC428478 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| EROS DOW GROUP LTD→ SC771210 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ERSKINE FINANCIAL LTD→ SC775875 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ERSKINE NOMINEES LIMITED→ SC055107 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| ESMONT LTD→ SC448081 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| EURONOVA ASSET MANAGEMENT LIMITED→ SC204920 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| EXECUTIVE WEALTH SERVICES LTD→ SC607307 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED→ SC326446 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED→ SC440784 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED→ SC347357 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| FARRAG INVESTMENTS LTD→ SC861890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FATTORE & FATTORE GLOBAL DESIGN LTD→ SC827938 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2013-11-11
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27
Officers (3 active · 4 resigned)
MFMAC SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-02-21
View their other companies + combined net worth →
CHUAH, Camelia→
Activedirector · ~46y · appointed 2025-08-13
View their other companies + combined net worth →
NG, Tina Ngai Mei, Mrs.→
Activedirector · ~49y · appointed 2021-04-16
View their other companies + combined net worth →
TM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-12-09 · resigned 2022-02-21
LAMING, Ian Paul→
Resigneddirector · ~60y · appointed 2013-11-11 · resigned 2021-04-16
MANATUNGA, Priyan Uditha→
Resigneddirector · ~50y · appointed 2013-11-11 · resigned 2021-04-16
ROTHWELL, Joanne→
Resigneddirector · ~42y · appointed 2021-04-16 · resigned 2025-08-13
Click a director name to see their full track record across all companies.
Recent filings (43 total)
change-person-director-company-with-change-date
officers · CH01
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
change-person-director-company-with-change-date
officers · CH01
2024-09-26
change-account-reference-date-company-current-shortened
accounts · AA01
2023-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-16