CD ASSOCIATES CEI (UK) GP II LTD

🏛️Establishedactive
SC583998 · ltd · incorporated 2017-12-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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
1
filing
  • • 1 officers
Last 180 days
2
filings
  • • 1 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-12
    ➕
    SHARMA, Mukul appointed
    director
  3. 2025-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-12-05
    ➖
    EAVES, Simon Richard resigned
    director
  6. 2024-11-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-06-30
    ➕
    ZEITER, Harald appointed
    director
  10. 2024-06-30
    ➖
    HEATH, Ronald Janusz resigned
    director
  11. 2023-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2017-12-18
    🏢
    Company incorporated
    As CD ASSOCIATES CEI (UK) GP II LTD
  17. 2017-12-18
    ➕
    EAVES, Simon Richard appointed
    director
  18. 2017-12-18
    ➕
    HEATH, Ronald Janusz appointed
    director
  19. 2017-12-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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

Group structure

Capital Dynamics Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Capital Dynamics Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CD ASSOCIATES CEI (UK) GP II LTD
This company · SC583998

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
Capital Dynamics Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control18/12/2017

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
Incorporated2017-12-18
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23

Officers (2 active · 2 resigned)

SHARMA, Mukul→
director · ~51y · appointed 2026-01-12
View their other companies + combined net worth →
Active
ZEITER, Harald→
director · ~53y · appointed 2024-06-30
View their other companies + combined net worth →
Active
EAVES, Simon Richard→
director · ~59y · appointed 2017-12-18 · resigned 2024-12-05
Resigned
HEATH, Ronald Janusz→
director · ~75y · appointed 2017-12-18 · resigned 2024-06-30
Resigned

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

Recent filings (20 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-10
accounts-with-accounts-type-full
accounts · AA
2024-11-22
appoint-person-director-company-with-name-date
officers · AP01
2024-07-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-full
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23
accounts-with-accounts-type-full
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-16
accounts-with-accounts-type-full
accounts · AA
2021-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-02