SWISSPORT GROUP UK LIMITED
🌳Matureactive
00924991 · ltd · incorporated 1967-12-21
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
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 13 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
17 live charges · 11 lenders · oldest 39.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.1 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (61/100)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
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
64 officers (2 active, 64 linked, 56 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
401 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (175 events)Click to expand
- 2026-05-22➖LDC NOMINEE SECRETARY LIMITED resignedcorporate-secretary
- 2026-05-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-08📄legacyaccounts · PARENT_ACC
- 2025-08-08📄legacyother · GUARANTEE2
- 2025-08-08📄legacyother · AGREEMENT2
- 2024-09-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-25📄legacyaccounts · PARENT_ACC
- 2024-09-25📄legacyother · AGREEMENT2
- 2024-09-25📄legacyother · GUARANTEE2
- 2024-04-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-09🔓Charge satisfied #17
- 2024-04-06📄resolutionresolution · RESOLUTIONS
- 2024-04-02📄capital-allotment-sharescapital · SH01
- 2024-04-02📄capital-allotment-sharescapital · SH01
- 2024-03-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-29📄legacyaccounts · PARENT_ACC
- 2024-03-29📄legacyother · GUARANTEE2
- 2024-03-29📄legacyother · AGREEMENT2
- 2024-02-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-07📄legacyaccounts · PARENT_ACC
- 2024-02-07📄legacyother · AGREEMENT2
- 2024-02-07📄legacyother · GUARANTEE2
- 2023-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-01➖PROW, Pauline Margaret resigneddirector
- 2023-04-21➕COX, Karen appointeddirector
- 2023-04-21➖WINSTANLEY, Jude resigneddirector
- 2022-12-21🔒Charge registered #17Lender: Kroll Trustee Services Limited
- 2022-10-06🔓Charge satisfied #16
- 2022-10-06🔓Charge satisfied #15
- 2022-01-11➕HARROP, Simon Martin appointeddirector
- 2022-01-11➖KADDOURI, Nadia resigneddirector
- 2021-08-20➖MCELROY, Liam James resigneddirector
- 2021-08-20➕WINSTANLEY, Jude appointeddirector
- 2021-03-01➕PROW, Pauline Margaret appointeddirector
- 2021-02-26➖GASKELL, Jason resigneddirector
- 2021-02-16🔒Charge registered #16Lender: Glas Trust Corporation Limited
- 2021-02-01➖EVERSECRETARY LIMITED resignedcorporate-secretary
- 2021-02-01➕LDC NOMINEE SECRETARY LIMITED appointedcorporate-secretary
- 2020-12-22🔓Charge satisfied #14
- 2020-12-22🔓Charge satisfied #13
- 2020-12-21🔒Charge registered #15Lender: Glas Trust Corporation Limited (As Collateral Agent)
- 2020-09-28🔓Charge satisfied #12
- 2020-09-28🔓Charge satisfied #11
- 2020-08-31🔒Charge registered #14Lender: Barclays Bank PLC (As Collateral Agent)
- 2020-07-17➖KAY, Benjamin Joseph Holme resigneddirector
- 2020-06-29➖HOLT, Jason Christopher resigneddirector
- 2020-06-29➕MCELROY, Liam James appointeddirector
- 2019-08-30➖HARDING, Darren resigneddirector
- 2019-08-14🔒Charge registered #13Lender: Barclays Bank PLC as Collateral Agent
Showing most recent 50 of 175 events
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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 58 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Swissport Uk Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Swissport Uk Holding Limited
Corporate parent · holds 75-100% shares · board control
⬇
SWISSPORT GROUP UK LIMITED
This company · 00924991
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 |
|---|---|---|---|---|
Swissport Uk Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A&E BUILDING & JOINERY LIMITED→ 10075347 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AD JONES CONSULTING LIMITED→ 08033304 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ADAMS ACCOUNTING LIMITED→ 03721039 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ADASHUK (CHESHIRE) LIMITED→ 13515894 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADC ENGINEERING LIMITED→ 05759639 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADDTIME RECORDING COMPANY LIMITED→ 02372726 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ADELE CARR RECRUITMENT LIMITED→ 05690579 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADEPTIO CONSULTING LIMITED→ 07566700 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADEPTUS PROJECTS LTD→ 05908395 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ADF SERVICES LIMITED→ 12143994 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADHIKARI CONSULTING LIMITED→ 14751322 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADIOMA CONSULTING LIMITED→ 13627268 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1967-12-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23
Officers (2 active · 62 resigned)
Active
HARROP, Simon Martin→
Activedirector · ~45y · appointed 2022-01-11
View their other companies + combined net worth →
BAKER, Edward Matthew Scott→
Resignedsecretary · appointed 1999-12-23 · resigned 2001-03-01
JONES, Graham Rhys→
Resignedsecretary · appointed 2001-03-01 · resigned 2005-11-04
MORGAN, John Charles→
Resignedsecretary · appointed 1994-02-01 · resigned 1999-12-23
POPAT, Nirmisha→
Resignedsecretary · appointed 2005-11-04 · resigned 2010-12-11
RITCHIE, Alistair→
Resignedsecretary · appointed 2007-04-30 · resigned 2010-12-24
TAYLOR, Michael John→
Resignedsecretary · resigned 1994-02-01
EVERSECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2010-12-11 · resigned 2021-02-01
LDC NOMINEE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2021-02-01 · resigned 2026-05-22
AOUFIR, Abderrahmane El→
Resigneddirector · ~65y · appointed 2006-09-12 · resigned 2013-12-30
ATLAN, Therese→
Resigneddirector · ~75y · appointed 1999-12-23 · resigned 2004-05-28
BEHAR, Michel→
Resigneddirector · ~70y · appointed 2005-10-17 · resigned 2006-11-09
BERMINGHAM, David Patrick→
Resigneddirector · ~64y · appointed 2013-12-30 · resigned 2014-03-05
BLUTH, Peter Ernst Julius→
Resigneddirector · ~79y · appointed 2001-10-08 · resigned 2003-02-13
BOISORHAND, Aymar Hubert Marie De Talhouet De→
Resigneddirector · ~52y · appointed 2011-12-21 · resigned 2013-12-30
CARLZON, Jan Gosta→
Resigneddirector · ~85y · appointed 1994-09-15 · resigned 1999-04-27
CHODRON DE COURCEL, Jean Christian Alphonse Louis→
Resigneddirector · ~71y · appointed 2003-04-25 · resigned 2005-06-06
COATES, Jeremy William→
Resigneddirector · ~74y · appointed 1998-06-01 · resigned 1999-12-23
COLLIER, David Gordon→
Resigneddirector · ~71y · appointed 1995-10-01 · resigned 1997-03-19
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
1
Outstanding
1
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Kroll Trustee Services Kroll Trustee Services Limited | A registered charge | 1 property | 21/12/2022 | 09/04/2024 | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 16/02/2021 | 06/10/2022 | |
| satisfied | Glas Trust Corporation (As Collateral Agent) Glas Trust Corporation Limited (As Collateral Agent) | A registered charge | 1 property | 21/12/2020 | 06/10/2022 | |
| satisfied | Barclays Barclays Bank PLC (As Collateral Agent) | A registered charge | 1 property | 31/08/2020 | 22/12/2020 | |
| satisfied | Barclays Barclays Bank PLC as Collateral Agent | A registered charge | 1 property | 14/08/2019 | 22/12/2020 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 11/08/2017 | 28/09/2020 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 2 properties | 10/02/2016 | 28/09/2020 | |
| satisfied | Barclays Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 21/02/2014 | 11/02/2016 | |
| satisfied | Barclays Barclays Bank PLC (As Security Trustee for the Secured Beneficiaries) | Charge over shares and securities | 1 property | 17/12/2003 | 29/02/2008 | |
| satisfied | Barclays Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) | Composite guarantee and debenture | 1 property | 17/12/2003 | 29/02/2008 | |
| satisfied | Barclays Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) | Composite guarantee and debenture | 1 property | 11/06/2003 | 29/02/2008 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 30/12/1993 | 17/04/2000 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 30/12/1993 | 17/04/2000 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 30/12/1993 | 17/04/2000 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 30/12/1993 | 17/04/2000 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Plcand Any Other Bank Which May Assume Participation for the Purposes of the Acquistion Facility and/or Working Capital Facilities. / Ther Governor and Company of the Bank of Scotland / Barclays Bank PLC / Standard Chartered Bank('the Agent' - Defined) for Itself and as Agentand Trustee for the Banks Being Standard Chartered Bank. | Guarantee & debenture. | 1 property | 01/07/1988 | 14/01/1994 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Letter of set-off | 1 property | 27/04/1987 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (401 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-08
legacy
accounts · PARENT_ACC
2025-08-08
legacy
other · GUARANTEE2
2025-08-08
legacy
other · AGREEMENT2
2025-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-25
legacy
accounts · PARENT_ACC
2024-09-25
legacy
other · AGREEMENT2
2024-09-25
legacy
other · GUARANTEE2
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-04-09
resolution
resolution · RESOLUTIONS
2024-04-06
capital-allotment-shares
capital · SH01
2024-04-02