23 THURLOE SQUARE LIMITED
🌿Early-stageactive
13654571 · ltd · incorporated 2021-09-30
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£1
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (76/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£1
Current Assets
£1
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £1 |
| Current assets | £1 |
| Net assets | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-05-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-30🏢Company incorporatedAs 23 THURLOE SQUARE LIMITED
- 2021-09-30➕CAIN, Claire Marie appointeddirector
- 2021-09-30➕SMITH, Christopher Stephen appointeddirector
- 2021-09-30📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan James Lewis Individual · British · DOB 03/1938 · age 88 | — | — | sig. influencesignificant influence | 30/09/2021 |
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 · Financial services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 INVESTMENTS (GP) LIMITED→ 05369392 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 1110 GROUP LIMITED→ 16651040 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1LIVING PROPERTY INVESTMENTS LTD→ 16018488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1OAK CAPITAL LIMITED→ 06890293 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1ST FINANCIAL LIMITED→ 03914025 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 1ST POLICY LOND LIMITED→ 07086128 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 25 LUKE STREET LIMITED→ 06536226 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 311 VENTURES LTD.→ 10568189 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 350 PPM LTD→ 07647973 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 360-EQUITY LIMITED→ 11971621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 365 BUSINESS FINANCE LIMITED→ 08267810 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 365 BUSINESS FINANCE SUB LIMITED→ 10965313 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2021-09-30
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Fifth Floor
167 -169 Great Portland Street
London
W1W 5PF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (2 active · 0 resigned)
CAIN, Claire Marie→
Activedirector · ~56y · appointed 2021-09-30
View their other companies + combined net worth →
SMITH, Christopher Stephen→
Activedirector · ~54y · appointed 2021-09-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-09
change-account-reference-date-company-previous-extended
accounts · AA01
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
change-person-director-company-with-change-date
officers · CH01
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
change-person-director-company-with-change-date
officers · CH01
2022-02-01
incorporation-company
incorporation · NEWINC
2021-09-30