EPIDAREX MANAGEMENT LTD
🏛️Establishedactive
SC640075 · ltd · incorporated 2019-08-28
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.5y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-754.1k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 78/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 5.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
25 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £754,051
Cash YoY
-9%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£11k
↓ 9.1% YoY
Net Worth
-£754k
↑ 9.1% YoY
Current Assets
£136k
↑ 14% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £-465.6k | £-560.2k |
| Current assets | £136.1k | £119.5k |
| Cash | £10.8k | £11.9k |
| Debtors | £125.3k | £107.6k |
| Net assets | £-754.1k | £-829.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (28 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-14🔒Charge registered #4Lender: Grasshopper Bank, N.A.
- 2020-12-14🔒Charge registered #3Lender: Grasshopper Bank, N.A
- 2020-12-14🔒Charge registered #2Lender: Grasshopper Bank, N.A
- 2020-12-14🔒Charge registered #1Lender: Grasshopper Bank, N.A
- 2020-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-08📄capital-allotment-sharescapital · SH01
- 2020-02-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-01-27➕FINAN, Peter Michael, Dr appointeddirector
- 2020-01-27➕ROPER, Elizabeth Ann, Dr appointeddirector
- 2020-01-24📄capital-allotment-sharescapital · SH01
- 2020-01-24📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2020-01-24📄capital-name-of-class-of-sharescapital · SH08
- 2020-01-24📄resolutionresolution · RESOLUTIONS
- 2019-08-28🏢Company incorporatedAs EPIDAREX MANAGEMENT LTD
- 2019-08-28➕DUNLOP, Andrew Sinclair appointeddirector
- 2019-08-28➕SIRINAKIS, Kyparissia Katie appointeddirector
- 2019-08-28📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome 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 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Elizabeth Ann Roper Individual · Irish · DOB 07/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2020 |
Mr Andrew Sinclair Dunlop Individual · British · DOB 03/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/08/2019 |
Ms Kyparissia Katie Sirinakis Individual · American · DOB 06/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/08/2019 |
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 |
|---|---|---|---|---|---|---|---|
| AMATI GLOBAL INVESTORS LIMITED→ SC199908 · est 1999 | £8.90M £6.47M–£11.33M | — | — | 2800 | 26y | 84 | 66y |
| CS MANAGERS LTD→ SC231678 · est 2002 | £1.50M £1.09M–£1.91M | — | — | 1200 | 24y | 86 | 77y |
| GBCP VII (GENERAL PARTNER) LIMITED→ SC253395 · est 2003 · no financials extracted | — | — | — | — | 22y | 83 | 62y |
| NOBLE GROSSART LIMITED→ SC046265 · est 1969 · no financials extracted | — | — | — | — | 57y | 83 | 72y |
| PREMIER COMMERCIAL LIMITED→ SC160330 · est 1995 | — | — | £282.5k | — | 30y | 83 | 61y |
| RIA CAPITAL MARKETS LIMITED→ SC226461 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 58y |
| SCOTIA WEALTH MANAGEMENT LTD.→ SC267795 · est 2004 | — | — | — | 1300 | 22y | 83 | 58y |
| ALAN STEEL (ASSET MANAGEMENT) LIMITED→ SC058014 · est 1975 | — | — | — | 44 | 50y | 82 | 62y |
| ALEX HAMMOND-CHAMBERS & COMPANY→ SC126819 · est 1990 · no financials extracted | — | — | — | — | 35y | 82 | 84y |
| BANDRON LIMITED→ SC082385 · est 1983 | — | — | — | 400 | 43y | 82 | 71y |
| BRIDGEPOINT EUROPE (SGP) LTD→ SC332267 · est 2007 · no financials extracted | — | — | — | — | 18y | 82 | 61y |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED→ SC347357 · est 2008 | — | — | £50.9k | — | 17y | 82 | 67y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2019-08-28
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
137a George Street
Edinburgh
EH2 4JY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (4 active · 0 resigned)
DUNLOP, Andrew Sinclair→
Activedirector · ~54y · appointed 2019-08-28
View their other companies + combined net worth →
FINAN, Peter Michael, Dr→
Activedirector · ~59y · appointed 2020-01-27
View their other companies + combined net worth →
ROPER, Elizabeth Ann, Dr→
Activedirector · ~52y · appointed 2020-01-27
View their other companies + combined net worth →
SIRINAKIS, Kyparissia Katie→
Activedirector · ~61y · appointed 2019-08-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Grasshopper Bank, N.A. | A registered charge | — | 14/12/2020 | — | |
| outstanding | Grasshopper Bank, N.A | A registered charge | — | 14/12/2020 | — | |
| outstanding | Grasshopper Bank, N.A | A registered charge | — | 14/12/2020 | — | |
| outstanding | Grasshopper Bank, N.A | A registered charge | — | 14/12/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-05-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-03