ARGENTA PRIVATE CAPITAL LIMITED
🌳Matureactive
00741597 · ltd · incorporated 1962-11-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 28.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
51 officers (8 active, 51 linked, 48 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
232 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
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
- 2025-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-03➖HUDSON, Guy Bentley resigneddirector
- 2025-12-03➖JACKSON, Kevin resigneddirector
- 2025-05-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖HUBBARD, Andrew John resigneddirector
- 2024-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➕MOORE, Nicholas John appointeddirector
- 2022-12-31➖ANNANDALE, Andrew John resigneddirector
- 2022-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-10➕TONGUE, Katharine Louise appointeddirector
- 2022-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-04➕JACKSON, Kevin appointeddirector
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-23➕BOWDERY, Amy Cordelia Jane appointeddirector
- 2022-03-23➕BURCH, Nicola Monica Alexia appointeddirector
- 2022-03-23➕GLAZE, Philip James Francis appointeddirector
- 2022-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖MONKSFIELD, David resigneddirector
- 2021-03-01➖HEALD, Michael Guy Hilliard resigneddirector
- 2021-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-27➕CONNOR, Michael Sean appointedsecretary
- 2020-08-26➖FAIRS, Christopher John Rupert resignedsecretary
- 2020-08-26➖FAIRS, Christopher John Rupert resigneddirector
- 2020-01-01➖CLARK, Christopher Norman resigneddirector
- 2019-03-29➖MACKAY, James Anthony resigneddirector
- 2018-09-14➕FLACH, Robert Paul appointeddirector
- 2016-02-24➖REAMES, David Peter resigneddirector
- 2015-07-31➖WHITE, Graham John resigneddirector
- 2015-07-29➖WILLIAMS, David Gareth resigneddirector
- 2013-04-01➕HUBBARD, Andrew John appointeddirector
- 2013-03-31➖SANDILANDS, Paul Francis resigneddirector
- 2012-11-13➖HARRISON, David Bernard resigneddirector
- 2012-08-09➕CLARK, Christopher Norman appointeddirector
- 2012-08-07➕REAMES, David Peter appointeddirector
- 2012-07-31➖BIRD, Trevor Robert resigneddirector
- 2012-07-31➖TUCKER, Alan William resigneddirector
- 2012-07-30➖BRAY, Jeremy Mark resigneddirector
- 2012-07-30➖FLACH, Robert Paul resigneddirector
Showing most recent 50 of 107 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 63 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-21
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HUDSON, Guy Bentley resigned 2025-12-03; JACKSON, Kevin resigned 2025-12-03
Group structure
Argenta Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Argenta Holdings Limited
Corporate parent · holds 75-100% shares
⬇
ARGENTA PRIVATE CAPITAL LIMITED
This company · 00741597
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 |
|---|---|---|---|---|
Argenta Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
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|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 CONCIERGE SERVICES LTD→ 13608023 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 HARE COURT CHAMBERS LIMITED→ 16686969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10K60 LIMITED→ 12729342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 SMITHFIELD GENERAL PARTNER LIMITED→ 06239783 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 RHYTHMS LIMITED→ 11377957 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED→ 11914662 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1312 CONSULT LTD→ 14553202 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1962-11-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-04-21OVERDUE
Last: 2025-04-07
Officers (8 active · 43 resigned)
CONNOR, Michael Sean→
Activesecretary · appointed 2021-01-27
View their other companies + combined net worth →
BOWDERY, Amy Cordelia Jane→
Activedirector · ~41y · appointed 2022-03-23
View their other companies + combined net worth →
BURCH, Nicola Monica Alexia→
Activedirector · ~60y · appointed 2022-03-23
View their other companies + combined net worth →
FLACH, Robert Paul→
Activedirector · ~59y · appointed 2018-09-14
View their other companies + combined net worth →
GLAZE, Philip James Francis→
Activedirector · ~62y · appointed 2022-03-23
View their other companies + combined net worth →
MOORE, Nicholas John→
Activedirector · ~47y · appointed 2022-12-31
View their other companies + combined net worth →
TONGUE, Katharine Louise→
Activedirector · ~44y · appointed 2022-11-10
View their other companies + combined net worth →
WARNER, Marcus Gary→
Activedirector · ~53y · appointed 2003-09-03
View their other companies + combined net worth →
FAIRS, Christopher John Rupert→
Resignedsecretary · appointed 1999-04-01 · resigned 2020-08-26
MURPHY, Christopher Hugh→
Resignedsecretary · resigned 1999-03-31
ANNANDALE, Andrew John→
Resigneddirector · ~63y · appointed 1998-06-01 · resigned 2022-12-31
BARBER, John Stuart→
Resigneddirector · ~75y · appointed 1998-01-02 · resigned 2000-07-18
BIRD, Trevor Robert→
Resigneddirector · ~71y · appointed 2001-05-01 · resigned 2012-07-31
BRAY, Jeremy Mark→
Resigneddirector · ~69y · appointed 2005-02-02 · resigned 2012-07-30
BRETT, Rupert James Antony→
Resigneddirector · ~88y · resigned 1995-06-30
CLARK, Christopher Norman→
Resigneddirector · ~68y · appointed 2012-08-09 · resigned 2020-01-01
CRISPIN, Michael Julian→
Resigneddirector · ~91y · resigned 1997-12-30
FAIRS, Christopher John Rupert→
Resigneddirector · ~57y · appointed 2000-10-01 · resigned 2020-08-26
FLACH, Robert Paul→
Resigneddirector · ~59y · appointed 2005-02-02 · resigned 2012-07-30
GODSON, Antony Graham→
Resigneddirector · ~80y · resigned 1999-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC (As Trustee) | Debenture | 1 property | 29/11/2000 | 24/09/2010 | |
| satisfied | Leopold Joseph & Sons Leopold Joseph & Sons Limited | Master assignment of auction agreements | 1 property | 23/03/1998 | 06/12/2000 |
Recent filings (232 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
accounts-with-accounts-type-full
accounts · AA
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-10-17
termination-director-company-with-name-termination-date
officers · TM01
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-01-11
termination-director-company-with-name-termination-date
officers · TM01
2023-01-11
accounts-with-accounts-type-full
accounts · AA
2022-12-13
appoint-person-director-company-with-name-date
officers · AP01
2022-11-10