EPISO 3 CO-INVESTMENT (GP) LIMITED
🌳Matureactive
SC427213 · ltd · incorporated 2012-06-28
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.5y 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: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 12.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
53 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
50
Some acquirability indicators.
Risk profile
85
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 (34 events)Click to expand
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-13➕CHUAH, Camelia appointeddirector
- 2025-08-13➖ROTHWELL, Joanne resigneddirector
- 2025-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-03-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-21➕MFMAC SECRETARIES LIMITED appointedcorporate-secretary
- 2022-02-21➖TM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2021-11-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-16➕NG, Tina Ngai Mei, Mrs. appointeddirector
- 2021-04-16➖LAMING, Ian Paul resigneddirector
- 2021-04-16➖MANATUNGA, Priyan Uditha resigneddirector
- 2021-04-16➕ROTHWELL, Joanne appointeddirector
- 2018-03-07🔓Charge satisfied #1
- 2013-12-04🔒Charge registered #1Lender: Gothaer Allgemeine Versicherung Ag
- 2012-06-28🏢Company incorporatedAs EPISO 3 CO-INVESTMENT (GP) LIMITED
- 2012-06-28➕TM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2012-06-28➕LAMING, Ian Paul appointeddirector
- 2012-06-28➕MANATUNGA, Priyan Uditha appointeddirector
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.)
Group structure
Tristan Capital Partners Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Tristan Capital Partners Holdings Limited
Corporate parent
⬇
EPISO 3 CO-INVESTMENT (GP) LIMITED
This company · SC427213
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 |
|---|---|---|---|---|
Tristan Capital Partners Holdings Limited Corporate entity | — | 75–100% | 75-100% voting | 31/01/2018 |
2 historic (ceased) PSCs
- Mr Richard Wayne Lewisceased 03/07/2023· significant influence
- Tristan Capital Partners Llpceased 31/01/2018· 75-100% shares · 75-100% voting · board control
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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMATI GLOBAL INVESTORS LIMITED→ SC199908 · est 1999 | £8.90M £6.47M–£11.33M | — | — | 2800 | 26y | 84 | 66y |
| CS MANAGERS LTD→ SC231678 · est 2002 | £1.50M £1.09M–£1.91M | — | — | 1200 | 24y | 86 | 77y |
| GBCP VII (GENERAL PARTNER) LIMITED→ SC253395 · est 2003 · no financials extracted | — | — | — | — | 22y | 83 | 62y |
| NOBLE GROSSART LIMITED→ SC046265 · est 1969 · no financials extracted | — | — | — | — | 57y | 83 | 72y |
| PREMIER COMMERCIAL LIMITED→ SC160330 · est 1995 | — | — | £282.5k | — | 30y | 83 | 61y |
| RIA CAPITAL MARKETS LIMITED→ SC226461 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 58y |
| SCOTIA WEALTH MANAGEMENT LTD.→ SC267795 · est 2004 | — | — | — | 1300 | 22y | 83 | 58y |
| ALAN STEEL (ASSET MANAGEMENT) LIMITED→ SC058014 · est 1975 | — | — | — | 44 | 50y | 82 | 62y |
| ALEX HAMMOND-CHAMBERS & COMPANY→ SC126819 · est 1990 · no financials extracted | — | — | — | — | 35y | 82 | 84y |
| BANDRON LIMITED→ SC082385 · est 1983 | — | — | — | 400 | 43y | 82 | 71y |
| BRIDGEPOINT EUROPE (SGP) LTD→ SC332267 · est 2007 · no financials extracted | — | — | — | — | 18y | 82 | 61y |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED→ SC347357 · est 2008 | — | — | £50.9k | — | 17y | 82 | 67y |
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
Incorporated2012-06-28
Jurisdictionscotland
Primary SIC64301 — Activities of investment trusts
Registered office
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28
Officers (3 active · 4 resigned)
MFMAC SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-02-21
View their other companies + combined net worth →
CHUAH, Camelia→
Activedirector · ~46y · appointed 2025-08-13
View their other companies + combined net worth →
NG, Tina Ngai Mei, Mrs.→
Activedirector · ~49y · appointed 2021-04-16
View their other companies + combined net worth →
TM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-06-28 · resigned 2022-02-21
LAMING, Ian Paul→
Resigneddirector · ~60y · appointed 2012-06-28 · resigned 2021-04-16
MANATUNGA, Priyan Uditha→
Resigneddirector · ~50y · appointed 2012-06-28 · resigned 2021-04-16
ROTHWELL, Joanne→
Resigneddirector · ~42y · appointed 2021-04-16 · resigned 2025-08-13
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Gothaer Allgemeine Versicherung Ag | A registered charge | 1 property | 04/12/2013 | 07/03/2018 |
Recent filings (53 total)
change-person-director-company-with-change-date
officers · CH01
2025-11-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-dormant
accounts · AA
2025-06-17
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
change-person-director-company-with-change-date
officers · CH01
2024-09-26
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-10
change-account-reference-date-company-current-shortened
accounts · AA01
2023-10-30
accounts-with-accounts-type-dormant
accounts · AA
2023-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-01