FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

🌳Matureactive
SC079063 · ltd · incorporated 1982-06-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

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
49 officers (6 active, 49 linked, 42 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2025-11-28
    STEINBERG, Mark David resigned
    director
  2. 2025-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-29
    BARONET, Kerry-Leigh Michelle appointed
    director
  6. 2025-04-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-04-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-08-23
    EVANS, Suzanne Clare resigned
    director
  12. 2023-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-05-02
    DANIEL, Jane Philippa Louise appointed
    director
  16. 2022-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-11-21
    JOHNSON, Cyril Francis resigned
    director
  18. 2022-07-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-06-30
    ALLEN, Scott Robert resigned
    secretary
  20. 2022-04-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-12-17
    TURPIN, Christian Richard Spencer resigned
    director
  22. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-04-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-03-18
    JOHNSON, Christine Elaine appointed
    director
  25. 2021-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-01-29
    EVANS, Suzanne Clare appointed
    director
  28. 2020-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2020-12-22
    COTTON, Gary Nicholas appointed
    director
  30. 2020-09-23
    WASTCOAT, Richard Carleton resigned
    director
  31. 2020-06-11
    GRIFFITHS, Paul Thomas resigned
    director
  32. 2020-05-14
    ALLEN, Scott Robert appointed
    secretary
  33. 2019-10-02
    STEINBERG, Mark David appointed
    director
  34. 2018-10-04
    LAZBERGER, Mark John resigned
    director
  35. 2018-07-24
    KUBITSCHECK, Wai-Choo appointed
    director
  36. 2018-05-11
    LAKHANI, Kanesh Vallabhdas Jeram resigned
    director
  37. 2018-01-15
    TURNER, Susan resigned
    director
  38. 2015-08-24
    JOHNSON, Cyril Francis appointed
    director
  39. 2015-02-05
    SHEPPARD, Rebecca Sarah appointed
    secretary
  40. 2015-02-05
    DAVIES, Gillian Victoria resigned
    secretary
  41. 2014-08-15
    SMITH, Adrian Charles Newlands resigned
    secretary
  42. 2014-03-24
    GRIFFITHS, Paul Thomas appointed
    director
  43. 2013-10-15
    TURNER, Susan appointed
    director
  44. 2013-02-15
    WITHERS, Gary Nigel resigned
    director
  45. 2013-01-03
    STEINBERG, Mark David resigned
    director
  46. 2012-03-16
    COOPER, Gregory Robert resigned
    director
  47. 2012-02-15
    LAKHANI, Kanesh Vallabhdas Jeram appointed
    director
  48. 2012-02-15
    TURPIN, Christian Richard Spencer appointed
    director
  49. 2011-12-15
    CAREY, Janet Irene resigned
    director
  50. 2011-11-09
    STEINBERG, Mark David appointed
    director
Showing most recent 50 of 107 events

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

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 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

First Sentier Investors (Uk) Im Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
First Sentier Investors (Uk) Im Limited
Corporate parent · holds 75-100% shares
ultimate parent
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
This company · SC079063

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
First Sentier Investors (Uk) Im Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated1982-06-10
Jurisdictionscotland
Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

23 St Andrew Square
Edinburgh
EH2 1BB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (6 active · 43 resigned)

SHEPPARD, Rebecca Sarah
secretary · appointed 2015-02-05
View their other companies + combined net worth →
Active
BARONET, Kerry-Leigh Michelle
director · ~49y · appointed 2025-07-29
View their other companies + combined net worth →
Active
COTTON, Gary Nicholas
director · ~57y · appointed 2020-12-22
View their other companies + combined net worth →
Active
DANIEL, Jane Philippa Louise
director · ~57y · appointed 2023-05-02
View their other companies + combined net worth →
Active
JOHNSON, Christine Elaine
director · ~52y · appointed 2021-03-18
View their other companies + combined net worth →
Active
KUBITSCHECK, Wai-Choo
director · ~67y · appointed 2018-07-24
View their other companies + combined net worth →
Active
ALLEN, Scott Robert
secretary · appointed 2020-05-14 · resigned 2022-06-30
Resigned
AYLING, James Stewart
secretary · appointed 1994-08-01 · resigned 2005-04-28
Resigned
DAVIES, Gillian Victoria
secretary · appointed 2005-04-28 · resigned 2015-02-05
Resigned
SMITH, Adrian Charles Newlands
secretary · appointed 2007-09-04 · resigned 2014-08-15
Resigned
SMITH, Adrian Charles Newlands
secretary · appointed 2005-04-28 · resigned 2007-02-28
Resigned
WALKER, William Hutchison Elder
secretary · resigned 1994-08-01
Resigned
ADAMS, Robert William
director · ~61y · appointed 2000-08-07 · resigned 2003-06-30
Resigned
BURGESS, Mark David
director · ~64y · appointed 2000-05-25 · resigned 2000-10-11
Resigned
BURNS, James William
director · ~67y · appointed 1994-03-17 · resigned 2002-09-20
Resigned
CAREY, Janet Irene
director · ~65y · appointed 2011-01-17 · resigned 2011-12-15
Resigned
CARSTENS, Andre
director · ~66y · appointed 2000-05-25 · resigned 2001-03-30
Resigned
COOPER, Gregory Robert
director · ~60y · appointed 2001-05-14 · resigned 2012-03-16
Resigned
CRAWFORD, Christopher Leslie
director · ~56y · appointed 2006-08-28 · resigned 2006-11-10
Resigned
EVANS, James Kingsman
director · ~74y · appointed 2007-02-20 · resigned 2008-12-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (224 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-28
change-person-director-company-with-change-date
officers · CH01
2025-10-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
accounts-with-accounts-type-full
accounts · AA
2025-04-28
change-person-director-company-with-change-date
officers · CH01
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-full
accounts · AA
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2023-10-25
termination-director-company-with-name-termination-date
officers · TM01
2023-08-23
accounts-with-accounts-type-full
accounts · AA
2023-08-14
appoint-person-director-company-with-name-date
officers · AP01
2023-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23