BABERTON HOUSE SECURITIES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-30

2. Directors (4 active)

DIMOND, Paula

director · appointed 2016-03-09 · born 5/1973 (age 53)

HAGGERTY, Euan James Edward

director · appointed 2019-04-12 · born 4/1977 (age 49)

LYNES, Fraser

director · appointed 2025-11-21 · born 10/1984 (age 42)

REID, Kevin David

director · appointed 2001-05-07 · born 3/1967 (age 59)

3. Shareholders (1 active)

Cruden Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

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

Cruden Investments Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low