SEMPERIAN LIMITED
🏛️Establishedactive
10695628 · ltd · incorporated 2017-03-28
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 5 with DOB)
84
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
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖SIMPSON, Jonathan Michael resigneddirector
- 2022-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 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➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2022-10-20➕MCGEOWN, Steven appointeddirector
- 2021-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-19📄accounts-with-accounts-type-dormantaccounts · 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
- 2018-07-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-04-01➕BIRCH, Alan Edward appointeddirector
- 2017-03-28🏢Company incorporatedAs SEMPERIAN LIMITED
- 2017-03-28➕RHODES, Andrew Charles Mutch appointeddirector
- 2017-03-28➕SAUNDERS, Michael appointedsecretary
- 2017-03-28➕SIMPSON, Jonathan Michael appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-30: 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
⬇
SEMPERIAN LIMITED
This company · 10695628
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% shares | 28/03/2017 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1-33 FINN HOUSE RTM COMPANY LIMITED→ 13016149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2017-03-28
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
4th Floor, 1 Gresham Street
London
EC2V 7BX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (4 active · 3 resigned)
Active
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 2017-03-28
View their other companies + combined net worth →
SAUNDERS, Michael→
Resignedsecretary · appointed 2017-03-28 · resigned 2018-07-31
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2017-04-01 · resigned 2024-09-30
SIMPSON, Jonathan Michael→
Resigneddirector · ~53y · appointed 2017-03-28 · resigned 2023-03-31
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-30
accounts-with-accounts-type-dormant
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-dormant
accounts · AA
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-28
accounts-with-accounts-type-dormant
accounts · AA
2022-12-08
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27