SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
🌳Matureactive
06335776 · ltd · incorporated 2007-08-07
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 18.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖SIMPSON, Jonathan Michael resigneddirector
- 2022-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-20➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2022-10-20➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2022-10-20➕MCGEOWN, Steven appointeddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2018-08-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-08-01➕TABERNER, Susan appointedsecretary
- 2018-07-31➖SAUNDERS, Michael resignedsecretary
- 2013-04-02➕SAUNDERS, Michael appointedsecretary
- 2013-03-31➖CLEAR, Kim Michele resignedsecretary
- 2012-03-31➖ELLIS, David James resigneddirector
- 2012-03-31➕SIMPSON, Jonathan Michael appointeddirector
- 2009-12-31➖DOUGHTY, William Robert resigneddirector
- 2009-04-07➕ELLIS, David James appointeddirector
- 2008-12-31➕BIRCH, Alan Edward appointeddirector
- 2008-12-31➖RAMROOP, David Anand resigneddirector
- 2008-08-15➖SHAH, Rajesh resigneddirector
- 2008-08-01➕RHODES, Andrew Charles Mutch appointeddirector
- 2007-11-09🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2007-09-26➕DOUGHTY, William Robert appointeddirector
- 2007-08-07🏢Company incorporatedAs SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
- 2007-08-07➕CLEAR, Kim Michele appointedsecretary
- 2007-08-07➕SISEC LIMITED appointedcorporate-secretary
- 2007-08-07➖SISEC LIMITED resignedcorporate-secretary
- 2007-08-07➕RAMROOP, David Anand appointeddirector
- 2007-08-07➕SHAH, Rajesh appointeddirector
- 2007-08-07➕LOVITING LIMITED appointedcorporate-director
- 2007-08-07➖LOVITING LIMITED resignedcorporate-director
- 2007-08-07➕SERJEANTS'INN NOMINEES LIMITED appointedcorporate-director
- 2007-08-07➖SERJEANTS'INN NOMINEES LIMITED resignedcorporate-director
Owner dependency
50/100
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.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-10-01: certificate-change-of-name-company
Group structure
Semperian Infrastructure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Semperian Infrastructure Limited
Corporate parent · holds 75-100% shares · board control
⬇
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
This company · 06335776
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 |
|---|---|---|---|---|
Semperian Infrastructure 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.
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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
Incorporated2007-08-07
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (5 active · 11 resigned)
Active
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2022-10-20
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2022-10-20
View their other companies + combined net worth →
MCGEOWN, Steven→
Activedirector · ~41y · appointed 2022-10-20
View their other companies + combined net worth →
RHODES, Andrew Charles Mutch→
Activedirector · ~56y · appointed 2008-08-01
View their other companies + combined net worth →
CLEAR, Kim Michele→
Resignedsecretary · appointed 2007-08-07 · resigned 2013-03-31
SAUNDERS, Michael→
Resignedsecretary · appointed 2013-04-02 · resigned 2018-07-31
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2007-08-07 · resigned 2007-08-07
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2008-12-31 · resigned 2024-09-30
DOUGHTY, William Robert→
Resigneddirector · ~58y · appointed 2007-09-26 · resigned 2009-12-31
ELLIS, David James→
Resigneddirector · ~67y · appointed 2009-04-07 · resigned 2012-03-31
RAMROOP, David Anand→
Resigneddirector · ~51y · appointed 2007-08-07 · resigned 2008-12-31
SHAH, Rajesh→
Resigneddirector · ~54y · appointed 2007-08-07 · resigned 2008-08-15
SIMPSON, Jonathan Michael→
Resigneddirector · ~53y · appointed 2012-03-31 · resigned 2023-03-31
LOVITING LIMITED→
Resignedcorporate-director · appointed 2007-08-07 · resigned 2007-08-07
SERJEANTS'INN NOMINEES LIMITED→
Resignedcorporate-director · appointed 2007-08-07 · resigned 2007-08-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 09/11/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-full
accounts · AA
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-full
accounts · AA
2023-10-12
change-person-director-company-with-change-date
officers · CH01
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2022-10-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
accounts-with-accounts-type-full
accounts · AA
2022-09-26