SEMPERIAN INFRASTRUCTURE LIMITED
🌳Matureactive
07009647 · ltd · incorporated 2009-09-04
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 18.5y 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. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 18.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.5 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 12 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
94 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
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12➖ANDERSON, Colin John 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
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-31📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-01-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-01➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2021-11-01➕MCGEOWN, Steven appointeddirector
- 2021-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-12➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2019-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-01➕TABERNER, Susan appointedsecretary
- 2018-07-31➖SAUNDERS, Michael resignedsecretary
- 2017-05-10➕ANDERSON, Colin John appointeddirector
- 2017-05-10➖HORNBY, Stephen Paul resigneddirector
- 2017-05-10➖RYAN, Terence resigneddirector
- 2013-04-02➕SAUNDERS, Michael appointedsecretary
- 2013-03-31➖CLEAR, Kim Michele resignedsecretary
- 2012-03-31➖DOUGHTY, William Robert resigneddirector
- 2012-03-31➖ELLIS, David James resigneddirector
- 2012-03-31➕HORNBY, Stephen Paul appointeddirector
- 2012-03-31➕RYAN, Terence appointeddirector
- 2012-03-31➕SIMPSON, Jonathan Michael appointeddirector
- 2010-10-13➕CLEAR, Kim Michele appointedsecretary
- 2010-10-13➖SEMPERIAN SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2010-03-31➕DOUGHTY, William Robert appointeddirector
- 2010-03-31🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2009-12-31➖DOUGHTY, William Robert resigneddirector
- 2009-09-04🏢Company incorporatedAs SEMPERIAN INFRASTRUCTURE LIMITED
- 2009-09-04➕RHODES, Andrew Charles Mutch appointeddirector
- 2009-09-04➕SEMPERIAN SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2009-09-04➕BIRCH, Alan Edward appointeddirector
- 2009-09-04➕DOUGHTY, William Robert appointeddirector
- 2009-09-04➕ELLIS, David James appointeddirector
- 2007-11-09🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
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 17 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 17 years.
- secondaryStable-but-static management: Company is 17 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
🔒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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 HARE COURT CHAMBERS LIMITED→ 16686969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 SARLSDOWN ROAD LIMITED→ 10949613 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 WICKHAM ROAD LIMITED→ 09052354 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED→ 11914662 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1312 CONSULT LTD→ 14553202 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 136 CR LIMITED→ 08525076 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 148 ELGIN AVENUE FREEHOLD LIMITED→ 10469681 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2009-09-04
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: 2026-08-11
Last: 2025-07-28
Officers (5 active · 11 resigned)
Active
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2019-12-12
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2021-11-01
View their other companies + combined net worth →
MCGEOWN, Steven→
Activedirector · ~41y · appointed 2021-11-01
View their other companies + combined net worth →
RHODES, Andrew Charles Mutch→
Activedirector · ~56y · appointed 2009-09-04
View their other companies + combined net worth →
CLEAR, Kim Michele→
Resignedsecretary · appointed 2010-10-13 · resigned 2013-03-31
SAUNDERS, Michael→
Resignedsecretary · appointed 2013-04-02 · resigned 2018-07-31
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-09-04 · resigned 2010-10-13
ANDERSON, Colin John→
Resigneddirector · ~63y · appointed 2017-05-10 · resigned 2024-02-12
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2009-09-04 · resigned 2024-09-30
DOUGHTY, William Robert→
Resigneddirector · ~58y · appointed 2010-03-31 · resigned 2012-03-31
DOUGHTY, William Robert→
Resigneddirector · ~58y · appointed 2009-09-04 · resigned 2009-12-31
ELLIS, David James→
Resigneddirector · ~67y · appointed 2009-09-04 · resigned 2012-03-31
HORNBY, Stephen Paul→
Resigneddirector · ~69y · appointed 2012-03-31 · resigned 2017-05-10
RYAN, Terence→
Resigneddirector · ~69y · appointed 2012-03-31 · resigned 2017-05-10
SIMPSON, Jonathan Michael→
Resigneddirector · ~53y · appointed 2012-03-31 · resigned 2023-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Charge | 1 property | 31/03/2010 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Charge | 1 property | 09/11/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (94 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-04
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-full
accounts · AA
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
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
2023-07-28
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-28
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-01-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-31