SOUTH EAST ESSEX FUNDCO 2 LIMITED
🌳Matureactive
06778470 · ltd · incorporated 2008-12-22
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 14.9 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 (62/100)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
34 officers (5 active, 34 linked, 33 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12➕VERMEER, Daniel Marinus Maria appointeddirector
- 2025-09-12➖SUTCLIFFE, Julian Denzil resigneddirector
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07➕RAVI KUMAR, Balasingham appointeddirector
- 2025-07-07➖LLOYD, James Thomas resigneddirector
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04➕AMUSU, Akinola Olatunji Okanlawon appointeddirector
- 2025-07-04➕WATERS, Simon Christopher appointeddirector
- 2025-07-04➖AMUSU, Akinola Olatunji Okanlawon resigneddirector
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➕AMUSU, Akinola Olatunji Okanlawon appointeddirector
- 2024-12-17➖WATERS, Simon Christopher resigneddirector
- 2024-11-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-12➖DOUGLASS, Charlotte Sophie Ellen resigneddirector
- 2024-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-01➖RAVI KUMAR, Balasingham resigneddirector
- 2023-08-01➕WATERS, Simon Christopher appointeddirector
- 2023-07-07➖ISSIFU, Abdul-Latif resigneddirector
- 2022-11-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-24➕ISSIFU, Abdul-Latif appointeddirector
- 2021-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-27➕LLOYD, James Thomas appointeddirector
- 2021-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-09➖DEELEY, Rosemary Lucy Jude resigneddirector
- 2021-02-09➕SUTCLIFFE, Julian Denzil appointeddirector
- 2018-04-23➕DOUGLASS, Charlotte Sophie Ellen appointeddirector
- 2018-04-23➖SHELDRAKE, Peter John resigneddirector
- 2016-03-31➖ANDREWS, Jamie Russell resigneddirector
- 2016-03-31➕RAVI KUMAR, Balasingham appointeddirector
- 2016-02-22➖BHUWANIA, Achal Prakash resigneddirector
- 2016-02-22➕DEELEY, Rosemary Lucy Jude appointeddirector
- 2016-02-22➖HAAN, John Edward resigneddirector
- 2015-06-18➕ANDREWS, Jamie Russell appointeddirector
- 2015-06-18➖GREGGOR, Ian James resigneddirector
- 2014-07-14➕GREGGOR, Ian James appointeddirector
- 2014-07-14➖GRINONNEAU, Mark William resigneddirector
- 2014-07-14➖GUNN, Victoria Jane resigneddirector
- 2014-04-03➕GUNN, Victoria Jane appointeddirector
Showing most recent 50 of 86 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AMUSU, Akinola Olatunji Okanlawon resigned 2025-07-04; LLOYD, James Thomas resigned 2025-07-07; SUTCLIFFE, Julian Denzil resigned 2025-09-12
Group structure
Prydium Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Prydium Limited
Corporate parent · holds 75-100% shares · board control
⬇
SOUTH EAST ESSEX FUNDCO 2 LIMITED
This company · 06778470
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 |
|---|---|---|---|---|
Prydium 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.
See pricing →Similar companies
Active · Property · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01OA LIMITED→ 14538082 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 0204 LTD→ 14121741 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1.2.1 HOUSES LIMITED→ 13541214 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GRAFTON ROAD B71 4EY LTD→ 15170640 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 LONDON LIMITED→ 16723898 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100ESTATES LIMITED→ 16746198 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 101 INVESTMENT GROUP LIMITED→ 10419015 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 102 PROPERTIES (BIRMINGHAM) LTD→ 15485487 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1021 PROPERTY LIMITED→ 15595877 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 103 BEDFORD HILL LESSEES LIMITED→ 04424579 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 103 WHICHMORE PROPERTIES LIMITED→ 11594581 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 105 WHICHMORE PROPERTIES LIMITED→ 11594592 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2008-12-22
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22
Officers (5 active · 29 resigned)
AMUSU, Akinola Olatunji Okanlawon→
Activedirector · ~50y · appointed 2025-07-04
View their other companies + combined net worth →
RAVI KUMAR, Balasingham→
Activedirector · ~51y · appointed 2025-07-07
View their other companies + combined net worth →
SIEW, Elaine Ee Leng→
Activedirector · ~59y · appointed 2008-12-22
View their other companies + combined net worth →
VERMEER, Daniel Marinus Maria→
Activedirector · ~45y · appointed 2025-09-12
View their other companies + combined net worth →
WATERS, Simon Christopher→
Activedirector · ~54y · appointed 2025-07-04
View their other companies + combined net worth →
ASSURA CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2008-12-22 · resigned 2010-02-25
ACKLAM, Simon David→
Resigneddirector · ~68y · appointed 2008-12-22 · resigned 2014-02-20
AMUSU, Akinola Olatunji Okanlawon→
Resigneddirector · ~50y · appointed 2024-12-17 · resigned 2025-07-04
ANDREWS, Jamie Russell→
Resigneddirector · ~56y · appointed 2015-06-18 · resigned 2016-03-31
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2014-03-31 · resigned 2016-02-22
CRESSWELL, Richard Tom→
Resigneddirector · ~79y · appointed 2009-08-06 · resigned 2010-12-31
CURTIS, Keith John→
Resigneddirector · ~61y · appointed 2011-11-11 · resigned 2013-03-31
DEELEY, Rosemary Lucy Jude→
Resigneddirector · ~42y · appointed 2016-02-22 · resigned 2021-02-09
DOUGLASS, Charlotte Sophie Ellen→
Resigneddirector · ~48y · appointed 2018-04-23 · resigned 2024-09-12
DYER, Matthew Stephen→
Resigneddirector · ~55y · appointed 2009-08-06 · resigned 2010-05-10
FARRANT, Adrian John→
Resigneddirector · ~76y · appointed 2010-07-16 · resigned 2011-07-28
FOXCROFT, Steven Matthew→
Resigneddirector · ~79y · appointed 2009-08-06 · resigned 2010-07-16
GREGGOR, Ian James→
Resigneddirector · ~57y · appointed 2014-07-14 · resigned 2015-06-18
GRIFFITHS, David→
Resigneddirector · ~59y · appointed 2009-08-06 · resigned 2011-11-11
GRINONNEAU, Mark William→
Resigneddirector · ~56y · appointed 2013-10-08 · resigned 2014-07-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | South East Essex Lift South East Essex Lift Limited | Debenture | 1 property | 15/06/2011 | — | |
| outstanding | Co-operative Bank The Co-Operative Bank PLC (Security Trustee) | Debenture | 1 property | 15/06/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (121 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-small
accounts · AA
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-29
accounts-with-accounts-type-small
accounts · AA
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03