REFINITIV UK OVERSEAS HOLDINGS LIMITED
🌳Matureactive
01799635 · ltd · incorporated 1984-03-13
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
67/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
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 (56 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-29➕TURNER, Christopher Myles appointeddirector
- 2025-07-18➖THORN, Peter resigneddirector
- 2025-06-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-06-30📄legacycapital · SH20
- 2025-06-30⚠️legacyinsolvency · CAP-SS
- 2025-06-30📄resolutionresolution · RESOLUTIONS
- 2025-06-26📄resolutionresolution · RESOLUTIONS
- 2025-06-24📄capital-allotment-sharescapital · SH01
- 2024-11-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-11➕SLAIDING, William John appointeddirector
- 2023-04-11➖KNOWLAND, Timothy David resigneddirector
- 2022-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-19📄resolutionresolution · RESOLUTIONS
- 2022-04-19📄memorandum-articlesincorporation · MA
- 2021-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-01➕KNOWLAND, Timothy David appointeddirector
- 2018-09-14➖MITCHLEY, David Martin resigneddirector
- 2013-11-18➕MITCHLEY, David Martin appointeddirector
- 2013-06-28➕CLARKE, Darryl John appointeddirector
- 2013-06-28➖FAGAN, Daragh Patrick Feltrim resigneddirector
- 2011-07-25➕O'HANLON, Carla appointedsecretary
- 2011-07-25➖MACLEAN, Elizabeth Maria resignedsecretary
- 2011-05-09➖HARDING, Nicholas David resigneddirector
- 2011-05-09➕THORN, Peter appointeddirector
- 2008-07-31➕HARDING, Nicholas David appointeddirector
- 2008-07-31➖THOMAS, Matthew Richard resigneddirector
- 2008-01-01➕MACLEAN, Elizabeth Maria appointedsecretary
- 2008-01-01➖MARTIN, Rosemary Elisabeth Scudamore resignedsecretary
- 2008-01-01➕FAGAN, Daragh Patrick Feltrim appointeddirector
- 2008-01-01➖GRIGSON, David John resigneddirector
- 2008-01-01➖JONES, Helen Audrey resigneddirector
- 2008-01-01➕THOMAS, Matthew Richard appointeddirector
- 2004-10-11➖COLLIER, Timothy Guy resigneddirector
- 2004-10-11➕JONES, Helen Audrey appointeddirector
- 2003-12-22➕COLLIER, Timothy Guy appointeddirector
- 2003-07-31➖THOMAS, Hywel Rees resigneddirector
- 2001-11-16➖CLEMETT, Graham Colin resigneddirector
- 2001-11-16➕THOMAS, Hywel Rees appointeddirector
- 2000-12-14➕GRIGSON, David John appointeddirector
- 2000-12-14➖ROWLEY, Robert Oscar resigneddirector
- 2000-06-30➕CLEMETT, Graham Colin appointeddirector
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-30: legacy
Group structure
Refinitiv Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Refinitiv Limited
Corporate parent · holds 75-100% shares · board control
⬇
REFINITIV UK OVERSEAS HOLDINGS LIMITED
This company · 01799635
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 |
|---|---|---|---|---|
Refinitiv Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2016 |
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
Active · Professional services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1009 LIMITED→ 15000060 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 CREATIVE LIMITED→ 14549010 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11.11 WEDDINGS AND EVENTS LTD→ 16261671 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 121 ACCOUNTING LTD→ 14651471 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 123456789 LTD→ 16519110 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14FASHION GROUP LTD→ 16934418 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 DEGREES BELOW LTD→ 10548913 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1826 CONSULTING LTD→ 14198493 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1888 LTD→ 11600940 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 191 CARLISLE LANE LON LIMITED→ 11582595 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1NOTION MGMT LTD→ 15987877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1SA RECRUITMENT LIMITED→ 15796141 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1984-03-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Five Canada Square
Canary Wharf
London
E14 5AQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (4 active · 17 resigned)
Active
CLARKE, Darryl John→
Activedirector · ~52y · appointed 2013-06-28
View their other companies + combined net worth →
SLAIDING, William John→
Activedirector · ~40y · appointed 2023-04-11
View their other companies + combined net worth →
TURNER, Christopher Myles→
Activedirector · ~46y · appointed 2025-07-29
View their other companies + combined net worth →
GLADMAN, Ronald John→
Resignedsecretary · resigned 1994-11-01
MACLEAN, Elizabeth Maria→
Resignedsecretary · appointed 2008-01-01 · resigned 2011-07-25
MARTIN, Rosemary Elisabeth Scudamore→
Resignedsecretary · appointed 1997-09-01 · resigned 2008-01-01
YENCKEN, Simon Anthony→
Resignedsecretary · appointed 1994-11-01 · resigned 1997-09-01
CLEMETT, Graham Colin→
Resigneddirector · ~66y · appointed 2000-06-30 · resigned 2001-11-16
COLLIER, Timothy Guy→
Resigneddirector · ~63y · appointed 2003-12-22 · resigned 2004-10-11
FAGAN, Daragh Patrick Feltrim→
Resigneddirector · ~57y · appointed 2008-01-01 · resigned 2013-06-28
GRIGSON, David John→
Resigneddirector · ~72y · appointed 2000-12-14 · resigned 2008-01-01
HARDING, Nicholas David→
Resigneddirector · ~47y · appointed 2008-07-31 · resigned 2011-05-09
JONES, Helen Audrey→
Resigneddirector · ~63y · appointed 2004-10-11 · resigned 2008-01-01
KNOWLAND, Timothy David→
Resigneddirector · ~46y · appointed 2018-10-01 · resigned 2023-04-11
MITCHLEY, David Martin→
Resigneddirector · ~58y · appointed 2013-11-18 · resigned 2018-09-14
ROWLEY, Robert Oscar→
Resigneddirector · ~77y · resigned 2000-12-14
THOMAS, Hywel Rees→
Resigneddirector · ~61y · appointed 2001-11-16 · resigned 2003-07-31
THOMAS, Matthew Richard→
Resigneddirector · ~69y · appointed 2008-01-01 · resigned 2008-07-31
THORN, Peter→
Resigneddirector · ~63y · appointed 2011-05-09 · resigned 2025-07-18
Click a director name to see their full track record across all companies.
Recent filings (204 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-06-30
legacy
capital · SH20
2025-06-30
legacy
insolvency · CAP-SS
2025-06-30
resolution
resolution · RESOLUTIONS
2025-06-30
resolution
resolution · RESOLUTIONS
2025-06-26
capital-allotment-shares
capital · SH01
2025-06-24
accounts-with-accounts-type-full
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
accounts-with-accounts-type-full
accounts · AA
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25