GI SOLUTIONS GROUP LIMITED

🌳Matureactive
02734835 · ltd · incorporated 1992-07-28
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
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
77/100
Strong
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 18 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

27 live charges · 18 lenders · oldest 33.7y

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 33.7 years old — likely at or near maturity.
  • · 18 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (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
27 charges (27/27 with lender, 27/27 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
  1. 2026-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-05-08
    COOK, Daniel James appointed
    director
  4. 2026-05-08
    KYPRIANOU, Dimitrios resigned
    director
  5. 2025-09-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-09-30
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-09-30
    📄
    legacy
    other · GUARANTEE2
  8. 2025-09-30
    📄
    legacy
    other · AGREEMENT2
  9. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-10-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-10-19
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-10-19
    📄
    legacy
    other · AGREEMENT2
  14. 2024-10-19
    📄
    legacy
    other · GUARANTEE2
  15. 2024-10-05
    📄
    legacy
    other · GUARANTEE2
  16. 2024-10-05
    📄
    legacy
    other · AGREEMENT2
  17. 2024-02-29
    NOONOO, Rodney resigned
    director
  18. 2024-02-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-01-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2024-01-14
    📄
    legacy
    other · AGREEMENT2
  21. 2023-11-01
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-11-01
    📄
    legacy
    other · AGREEMENT2
  23. 2023-11-01
    📄
    legacy
    other · GUARANTEE2
  24. 2023-10-27
    📄
    legacy
    other · AGREEMENT2
  25. 2023-10-16
    📄
    legacy
    other · GUARANTEE2
  26. 2023-10-16
    📄
    legacy
    other · AGREEMENT2
  27. 2023-09-15
    SHEPHARD, Caroline Anne appointed
    director
  28. 2023-09-15
    HEADLEY, Patrick John resigned
    director
  29. 2023-09-15
    KYPRIANOU, Dimitrios appointed
    director
  30. 2023-06-26
    🔓
    Charge satisfied #25
  31. 2023-06-26
    🔓
    Charge satisfied #24
  32. 2023-06-26
    🔓
    Charge satisfied #22
  33. 2023-06-26
    🔓
    Charge satisfied #16
  34. 2023-01-31
    CONSTANTINIDES, Sotos resigned
    director
  35. 2022-09-08
    🔓
    Charge satisfied #21
  36. 2022-07-01
    CASSIDY, Darren Scott appointed
    director
  37. 2022-07-01
    COLE, Nicholas Evan resigned
    director
  38. 2022-07-01
    NOONOO, Rodney appointed
    director
  39. 2021-10-29
    🔓
    Charge satisfied #23
  40. 2021-10-14
    🔒
    Charge registered #27
    Lender: Hsbc UK Bank PLC
  41. 2021-10-14
    🔒
    Charge registered #26
    Lender: Hsbc UK Bank PLC
  42. 2020-02-28
    DAVIDSON, Crawford resigned
    director
  43. 2019-03-29
    COLE, Nicholas Evan appointed
    director
  44. 2019-03-29
    DAVIDSON, Crawford appointed
    director
  45. 2017-03-28
    LISSER, Simon Shaun resigned
    secretary
  46. 2017-03-28
    LISSER, Simon Shaun resigned
    director
  47. 2017-03-07
    🔓
    Charge satisfied #20
  48. 2017-03-07
    🔓
    Charge satisfied #19
  49. 2017-03-07
    🔓
    Charge satisfied #18
  50. 2017-03-07
    🔓
    Charge satisfied #17
Showing most recent 50 of 128 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Gi Solutions Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gi Solutions Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
GI SOLUTIONS GROUP LIMITED
This company · 02734835

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
Gi Solutions Holdings Limited
Corporate entity
75100%
75-100% shares01/07/2016

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

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
Incorporated1992-07-28
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

147 Scudamore Road
Leicestershire
LE3 1UQ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (3 active · 25 resigned)

CASSIDY, Darren Scott
director · ~59y · appointed 2022-07-01
View their other companies + combined net worth →
Active
COOK, Daniel James
director · ~38y · appointed 2026-05-08
View their other companies + combined net worth →
Active
SHEPHARD, Caroline Anne
director · ~46y · appointed 2023-09-15
View their other companies + combined net worth →
Active
LISSER, Simon Shaun
secretary · appointed 2017-02-08 · resigned 2017-03-28
Resigned
SCARROTT, Peter Michael Robert
secretary · appointed 1992-08-27 · resigned 1999-04-01
Resigned
SMITH, Noel Anthony
secretary · appointed 1999-04-01 · resigned 2016-04-06
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1992-07-28 · resigned 1993-07-28
Resigned
BRIGHTMAN, Mark Alan
director · ~66y · appointed 1999-04-01 · resigned 2005-11-18
Resigned
COLE, Nicholas Evan
director · ~51y · appointed 2019-03-29 · resigned 2022-07-01
Resigned
CONSTANTINIDES, Sotos
director · ~60y · appointed 2017-02-08 · resigned 2023-01-31
Resigned
DAVIDSON, Crawford
director · ~61y · appointed 2019-03-29 · resigned 2020-02-28
Resigned
HARLOW, George Albert
director · ~78y · appointed 1992-10-12 · resigned 1993-07-14
Resigned
HARLOW, George Albert
director · ~78y · resigned 1994-07-14
Resigned
HARRISON, John
director · ~74y · appointed 1992-08-27 · resigned 1999-04-01
Resigned
HEADLEY, Patrick John
director · ~58y · appointed 1994-09-19 · resigned 2023-09-15
Resigned
KYPRIANOU, Dimitrios
director · ~51y · appointed 2023-09-15 · resigned 2026-05-08
Resigned
LISSER, Simon Shaun
director · ~59y · appointed 2014-10-01 · resigned 2017-03-28
Resigned
MARSTON, George Harry
director · ~88y · appointed 1992-10-12 · resigned 1999-04-01
Resigned
MATCHETT, Robert
director · ~66y · appointed 2005-12-01 · resigned 2009-03-31
Resigned
MATCHETT, Robert
director · ~66y · appointed 2002-07-01 · resigned 2005-09-07
Resigned

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

Mortgages & charges

27
Total charges
2
Outstanding
1
Active lenders
Status:Lender:27 of 27 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/10/2021
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/10/2021
satisfied
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge22/02/201726/06/2023
satisfied
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge22/02/201726/06/2023
satisfied
Toscafund Gp (As Security Agent)
Toscafund Gp Limited (As Security Agent)
A registered charge1 property08/02/201729/10/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge08/02/201726/06/2023
satisfied
HSBC
Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
A registered charge08/02/201708/09/2022
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/03/201607/03/2017
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/03/201607/03/2017
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/03/201607/03/2017
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/03/201607/03/2017
satisfied
Grove Industries
Grove Industries Limited
A registered charge1 property22/03/201626/06/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property22/05/201507/03/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property28/09/201207/03/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property03/08/201207/03/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property03/08/201207/03/2017
satisfied
Ge Commercial Finance
Ge Commercial Finance Limited
Composite all assets guarantee and debenture1 property30/10/200814/11/2012
satisfied
Grove Industries
Grove Industries Limited
Composite guarantee and debenture1 property30/10/200829/03/2016
satisfied
Alliance & Leicester
Alliance & Leicester PLC
Debenture1 property30/10/200828/09/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited (Security Holder)
Chattel mortgage1 property17/09/200505/02/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property07/09/200505/02/2009
satisfied
Capital Bank
Capital Bank PLC
Chattel mortgage1 property01/04/199929/10/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property01/04/199905/02/2009
satisfied
Lloyds Banking Group
Tsb Commercial Finance Limited
Book debts debenture deed1 property08/11/199609/04/1999
satisfied
Forward Trust
Forward Trust Limited
Chattels mortgage2 properties27/09/199429/10/2008
satisfied
Virgin Money
Yorkshire Bank PLC
Debenture1 property08/12/199230/01/1998
satisfied
Print Productions
Print Productions Limited
Debenture1 property12/10/199209/04/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (233 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-30
legacy
accounts · PARENT_ACC
2025-09-30
legacy
other · GUARANTEE2
2025-09-30
legacy
other · AGREEMENT2
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-02-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-19
legacy
accounts · PARENT_ACC
2024-10-19
legacy
other · AGREEMENT2
2024-10-19
legacy
other · GUARANTEE2
2024-10-19
legacy
other · GUARANTEE2
2024-10-05
legacy
other · AGREEMENT2
2024-10-05