LONDON PROCESSING CENTRE LIMITED
🌳Matureactive
02810403 · ltd · incorporated 1993-04-19
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
100 officers (6 active, 100 linked, 88 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
302 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (218 events)Click to expand
- 2026-03-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➕PIERONI, William Nick appointeddirector
- 2026-01-01➖CRAWFORD, Alan Shaun William resigneddirector
- 2026-01-01➖JUTTLA, Daljeet Singh resigneddirector
- 2026-01-01➖LEHANE, Dymphna Ann resigneddirector
- 2026-01-01➖MOLINEUX, Patrick resigneddirector
- 2026-01-01➖WOODFINE, Michael Charles resigneddirector
- 2025-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-23➕FLAQUET, Stephane Marc Charles appointeddirector
- 2025-09-23➖CLIFF, Alexandra Louise resigneddirector
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01➖BONVARLET, Gilles Alex Maxime resigneddirector
- 2025-09-01➕WOODFINE, Michael Charles appointeddirector
- 2025-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-19➕DAY, Louise Annette appointeddirector
- 2025-06-19➖MATCHAM, Dave John resigneddirector
- 2025-05-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-05-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01➕LDC NOMINEE SECRETARY LIMITED appointedcorporate-secretary
- 2025-05-01➖VISTRA COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2025-05-01➕CLIFF, Alexandra Louise appointeddirector
- 2025-04-30➖KEESE, Burkhard Rudolf resigneddirector
- 2025-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-29➖CHABVONGA, Katie Louise resigneddirector
- 2025-01-29➕MOLINEUX, Patrick appointeddirector
- 2025-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-08➖MCDONAGH REYNOLDS, Karen resigneddirector
- 2024-09-09➕KEESE, Burkhard Rudolf appointeddirector
- 2024-09-09➖SCHRADER, Claire Nicola resigneddirector
- 2024-08-19➕JAMES, Robert Vince appointeddirector
- 2024-08-19➕CHABVONGA, Katie Louise appointeddirector
- 2024-08-19➖HALBARD, Christopher Neal resigneddirector
- 2024-08-19➖JAMES, Robert Vince resigneddirector
- 2024-08-19➕SCHRADER, Claire Nicola appointeddirector
- 2024-04-16➕GIBSON, Callum Hamish appointeddirector
Showing most recent 50 of 218 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
1 med ·7 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BONVARLET, Gilles Alex Maxime resigned 2025-09-01; CLIFF, Alexandra Louise resigned 2025-09-23; CRAWFORD, Alan Shaun William resigned 2026-01-01
Group structure
Ins-Sure Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ins-Sure Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
LONDON PROCESSING CENTRE LIMITED
This company · 02810403
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 |
|---|---|---|---|---|
Ins-Sure Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2016 |
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 · Trade services · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A1 LANDSCAPES LTD→ 13758514 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARON J GALE LANDSCAPING LIMITED→ 13126031 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AB BUSINESS MANAGEMENT SOLUTIONS LIMITED→ 14390249 · est 2022 | — | — | £-1.6k | — | 3y | — | — |
| ABACUS WINDOW CLEANING LTD→ 10616213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABM SURVEYS LIMITED→ 07269626 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABOVE & BEYOND BESPOKE CLEANING LTD→ 14436737 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABOVE AND BEYOND FUNERALS LTD→ 12338259 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABRICOT PRODUCTION LTD→ 10557827 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTE FIRE AND SECURITY SYSTEMS LTD→ 04024536 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ABSOLUTE RETURN CAPITAL MANAGEMENT LTD→ 06624422 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABSOLUTE WATER SOLUTIONS LTD→ 10383561 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSOLUTELY FLAWLESS BEAUTY LTD→ 15851830 · 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
Incorporated1993-04-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19
Officers (6 active · 95 resigned)
LDC NOMINEE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-05-01
View their other companies + combined net worth →
DAY, Louise Annette→
Activedirector · ~60y · appointed 2025-06-19
View their other companies + combined net worth →
FLAQUET, Stephane Marc Charles→
Activedirector · ~53y · appointed 2025-09-23
View their other companies + combined net worth →
GIBSON, Callum Hamish→
Activedirector · ~59y · appointed 2024-04-16
View their other companies + combined net worth →
JAMES, Robert Vince→
Activedirector · ~72y · appointed 2024-08-19
View their other companies + combined net worth →
PIERONI, William Nick→
Activedirector · ~60y · appointed 2026-01-01
View their other companies + combined net worth →
BRAID, William Robert→
Resignedsecretary · appointed 1993-08-06 · resigned 1997-07-03
CAVALLIN, Paola→
Resignedsecretary · appointed 2011-02-10 · resigned 2011-12-12
FOX, Steven John→
Resignedsecretary · appointed 1993-05-11 · resigned 1993-08-06
GALLAGHER, Anthony James→
Resignedsecretary · appointed 2007-09-13 · resigned 2010-01-22
HEALY, Lindsay→
Resignedsecretary · appointed 2004-03-13 · resigned 2007-09-13
KNOBLAUCH, Franz Josef→
Resignedsecretary · appointed 1998-07-01 · resigned 2004-03-13
MCGRATH, Gail→
Resignedsecretary · appointed 2011-12-12 · resigned 2013-06-25
MICHAEL, Stephen Andrew→
Resignedsecretary · appointed 1997-07-03 · resigned 1998-06-30
MYBURGH, Anna Mathew→
Resignedsecretary · appointed 2013-09-25 · resigned 2017-03-02
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-04-19 · resigned 1993-05-11
VISTRA COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2019-12-03 · resigned 2025-05-01
ALLISON, Derek Alan→
Resigneddirector · ~55y · appointed 2020-05-31 · resigned 2021-09-01
ANDREWS, David William→
Resigneddirector · ~77y · appointed 2001-04-30 · resigned 2006-12-31
BALLARDIE, Adrian→
Resigneddirector · ~73y · appointed 1999-05-20 · resigned 2001-04-30
Click a director name to see their full track record across all companies.
Recent filings (302 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
accounts-with-accounts-type-full
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-06-20