STATERA BIDCO LIMITED

🌿Early-stageactive
15375045 · ltd · incorporated 2023-12-29
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
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 2.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
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
3
filings
  • 1 confirmation-statement
  • 1 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-12-17
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-10-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-07-11
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-01-13
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  6. 2024-09-26
    📄
    capital-allotment-shares
    capital · SH01
  7. 2024-08-02
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-04-29
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-02-20
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-02-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-02-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2024-02-16
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-01-30
    THOMPSON, Dorothy Carrington appointed
    director
  21. 2024-01-30
    VERNON, Thomas Andrew appointed
    director
  22. 2024-01-30
    WRIGHT, Benedict William John Thorpe appointed
    director
  23. 2024-01-30
    BYGOTT-WEBB, Benjamin Hugh resigned
    director
  24. 2024-01-30
    SCHOPPACH, Sophie resigned
    director
  25. 2024-01-30
    SPICER, Thomas Edward resigned
    director
  26. 2024-01-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2024-01-25
    🔒
    Charge registered #1
    Lender: Kroll Trustee Services Limited
  28. 2023-12-29
    🏢
    Company incorporated
    As STATERA BIDCO LIMITED
  29. 2023-12-29
    BYGOTT-WEBB, Benjamin Hugh appointed
    director
  30. 2023-12-29
    SCHOPPACH, Sophie appointed
    director
  31. 2023-12-29
    SPICER, Thomas Edward appointed
    director
  32. 2023-12-29
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  33. 2023-12-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

70/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Statera Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Statera Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
STATERA BIDCO LIMITED
This company · 15375045

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%
NameSharesVoting rightsNature of controlNotified
Statera Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/01/2024
1 historic (ceased) PSC
  • Eqt Fund Management S.A R.L.ceased 30/01/2024· significant influence

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2023-12-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

5th Floor 80 Victoria Street
London
SW1E 5JL
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-11
Last: 2025-12-28

Officers (3 active · 3 resigned)

THOMPSON, Dorothy Carrington
director · ~66y · appointed 2024-01-30
View their other companies + combined net worth →
Active
VERNON, Thomas Andrew
director · ~43y · appointed 2024-01-30
View their other companies + combined net worth →
Active
WRIGHT, Benedict William John Thorpe
director · ~54y · appointed 2024-01-30
View their other companies + combined net worth →
Active
BYGOTT-WEBB, Benjamin Hugh
director · ~40y · appointed 2023-12-29 · resigned 2024-01-30
Resigned
SCHOPPACH, Sophie
director · ~34y · appointed 2023-12-29 · resigned 2024-01-30
Resigned
SPICER, Thomas Edward
director · ~44y · appointed 2023-12-29 · resigned 2024-01-30
Resigned

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
TypeProperties
outstanding
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge1 property25/01/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-05
capital-allotment-shares
capital · SH01
2025-12-17
accounts-with-accounts-type-small
accounts · AA
2025-10-24
capital-allotment-shares
capital · SH01
2025-07-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-20
second-filing-capital-allotment-shares
capital · RP04SH01
2025-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-30
capital-allotment-shares
capital · SH01
2024-09-26
capital-allotment-shares
capital · SH01
2024-08-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-08
capital-allotment-shares
capital · SH01
2024-04-29
capital-allotment-shares
capital · SH01
2024-02-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-20
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-16