ENTEGRA EUROPE UK LIMITED
🌳Matureactive
02786947 · ltd · incorporated 1993-02-05
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
77/100
Strong
What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 28.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
169 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
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-03-19➖PICCIRILLO, Angelo resigneddirector
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-11-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕DHARIWAL, Amolak Singh appointeddirector
- 2024-12-31➖HALEY, Sean Michael resigneddirector
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30➕BEECH, Stephen John appointeddirector
- 2024-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➖HOFFMAN, Alice resigneddirector
- 2024-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-02📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-25➕PICCIRILLO, Angelo appointeddirector
- 2020-12-15➕RENTON, Jean Mary appointeddirector
- 2020-12-15➕HOFFMAN, Alice appointeddirector
- 2020-12-15➖NISHIO DE SOUSA, Fernando resigneddirector
- 2020-12-15➖WILSON, Daniel resigneddirector
- 2019-03-15➖ARNAUDO, Laurent resigneddirector
- 2019-03-15➕NISHIO DE SOUSA, Fernando appointeddirector
- 2017-05-11🔓Charge satisfied #4
- 2016-10-14➕SODEXO CORPORATE SERVICES (NO.2) LIMITED appointedcorporate-secretary
- 2016-10-14➖NEWTH, Simon Jeremy resignedsecretary
- 2016-10-14➕ARNAUDO, Laurent appointeddirector
- 2016-10-14➕HALEY, Sean Michael appointeddirector
- 2016-10-14➖HIPPS, Paul Anthony resigneddirector
- 2016-10-14➖NEWTH, Simon Jeremy resigneddirector
- 2016-10-14➖SHENKMAN, Ivan Alexander resigneddirector
- 2016-10-14➖TOUGH, Matthew Ronald resigneddirector
- 2016-10-14➕WILSON, Daniel appointeddirector
- 2016-10-14➖WILSON, Daniel resigneddirector
- 2016-10-10🔓Charge satisfied #3
- 2016-10-10🔓Charge satisfied #2
- 2016-10-10🔓Charge satisfied #1
- 2014-05-01➖ASKWITH, Jeffrey Campbell resigneddirector
- 2010-01-01➕WILSON, Daniel appointeddirector
- 2006-09-25🔒Charge registered #4Lender: Hsbc Bank PLC
- 2006-09-14➖CROUCH, Jonathan Dickenson resignedsecretary
- 2004-06-24➕TOUGH, Matthew Ronald appointeddirector
Showing most recent 50 of 84 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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
Sodexo Global Services Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sodexo Global Services Uk Limited
Corporate parent · holds 75-100% shares
⬇
ENTEGRA EUROPE UK LIMITED
This company · 02786947
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 |
|---|---|---|---|---|
Sodexo Global Services Uk Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 16/10/2025 |
2 historic (ceased) PSCs
- Psl Purchasing Limitedceased 16/10/2025· 75-100% shares · 75-100% voting · board control
- Sodexo Global Services Uk Limitedceased 02/02/2018· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| 1912 HOTELS ST PAULS LTD→ 16149541 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AALAYA ANCHOR ESTATES LTD→ 17032512 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAYAS KITCHEN LTD→ 16822942 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB CHANCERY LTD→ 16495935 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated1993-02-05
Jurisdictionengland-wales
Primary SIC56290 — Other food services
Registered office
One
Southampton Row
London
WC1B 5HA
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (4 active · 26 resigned)
SODEXO CORPORATE SERVICES (NO.2) LIMITED→
Activecorporate-secretary · appointed 2016-10-14
View their other companies + combined net worth →
BEECH, Stephen John→
Activedirector · ~54y · appointed 2024-10-30
View their other companies + combined net worth →
DHARIWAL, Amolak Singh→
Activedirector · ~58y · appointed 2025-01-01
View their other companies + combined net worth →
RENTON, Jean Mary→
Activedirector · ~58y · appointed 2020-12-15
View their other companies + combined net worth →
CROUCH, Jonathan Dickenson→
Resignedsecretary · appointed 1998-05-07 · resigned 2006-09-14
GOODCHILD, Martin Roy→
Resignedsecretary · appointed 1993-07-01 · resigned 1994-11-18
NEWTH, Simon Jeremy→
Resignedsecretary · appointed 2003-02-11 · resigned 2016-10-14
STEWART, Calum William→
Resignedsecretary · appointed 1994-11-18 · resigned 1998-05-07
TAN, Elaine Suan Kooi→
Resignedsecretary · appointed 1993-05-07 · resigned 1993-07-01
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-02-05 · resigned 1993-05-07
ARNAUDO, Laurent→
Resigneddirector · ~59y · appointed 2016-10-14 · resigned 2019-03-15
ASKWITH, Jeffrey Campbell→
Resigneddirector · ~62y · appointed 1998-06-01 · resigned 2014-05-01
CROUCH, Jonathan Dickenson→
Resigneddirector · ~77y · appointed 1993-06-21 · resigned 2003-02-11
HALEY, Sean Michael→
Resigneddirector · ~56y · appointed 2016-10-14 · resigned 2024-12-31
HIPPS, Paul Anthony→
Resigneddirector · ~92y · appointed 2002-03-06 · resigned 2016-10-14
HOFFMAN, Alice→
Resigneddirector · ~46y · appointed 2020-12-15 · resigned 2024-09-01
HOPPER, Alan Keith Thompson→
Resigneddirector · ~81y · appointed 1993-05-07 · resigned 1997-02-19
MIDDLETON, Edward Bernard→
Resigneddirector · ~78y · appointed 1994-12-15 · resigned 1996-04-30
NEWTH, Simon Jeremy→
Resigneddirector · ~69y · appointed 1999-07-08 · resigned 2016-10-14
NISHIO DE SOUSA, Fernando→
Resigneddirector · ~49y · appointed 2019-03-15 · resigned 2020-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 25/09/2006 | 11/05/2017 | |
| satisfied | Commercial Union Life Assurance Company Commercial Union Life Assurance Company Limited | Rent deposit deed | 1 property | 24/07/1998 | 10/10/2016 | |
| satisfied | English & Overseas Properties English & Overseas Properties PLC | Rent deposit deed | 1 property | 19/06/1998 | 10/10/2016 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 07/05/1998 | 10/10/2016 |
Recent filings (169 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-05
accounts-with-accounts-type-full
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-01-14
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-01
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
accounts-with-accounts-type-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-11-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-01