PEARL GROUP HOLDINGS (NO. 1) LIMITED
🌳Matureactive
03524909 · ltd · incorporated 1998-03-10
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
70/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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
51 officers (3 active, 51 linked, 45 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
497 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 5 officers
Last 180 days
6
filings
- • 6 officers
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕BURRAGE-JONES, Wesley Graeme appointeddirector
- 2026-03-31➕HAYES, Victoria Anne appointeddirector
- 2026-03-31➖DOSANJH, Kulbinder Kaur resigneddirector
- 2026-03-31➖REUBEN, Victoria Anne resigneddirector
- 2026-03-31➖SWIFT, William Edward resigneddirector
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕REUBEN, Victoria Anne appointeddirector
- 2025-11-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-11-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-30➖THAKRAR, Rakesh Kishore resigneddirector
- 2024-06-27➕DOSANJH, Kulbinder Kaur appointeddirector
- 2023-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-30➖PEROWNE, Samuel James resigneddirector
- 2022-01-21📄memorandum-articlesincorporation · MA
- 2022-01-20📄statement-of-companys-objectschange-of-constitution · CC04
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-28➕PEROWNE, Samuel James appointeddirector
- 2020-08-28➕SWIFT, William Edward appointeddirector
- 2020-07-23➖TRUE, Simon Charles resigneddirector
- 2020-05-15➖MCCONVILLE, James resigneddirector
- 2018-08-29➕TRUE, Simon Charles appointeddirector
- 2018-03-31➖CLUTTERBUCK, Fiona Jane resigneddirector
- 2013-02-20➕THAKRAR, Rakesh Kishore appointeddirector
- 2013-01-31➖RICHARDSON, David Louis resigneddirector
- 2013-01-07➕MCCONVILLE, James appointeddirector
- 2012-12-19➖MILES, Paul Lewis resigneddirector
- 2012-02-06➕CLUTTERBUCK, Fiona Jane appointeddirector
- 2011-12-21➖YATES, Jonathan James resigneddirector
- 2011-12-12➕RICHARDSON, David Louis appointeddirector
- 2011-02-07➖MOSS, Jonathan Stephen resigneddirector
- 2011-01-01➖CUMMINS, Diarmuid resigneddirector
- 2011-01-01➕MILES, Paul Lewis appointeddirector
- 2010-06-30➕CUMMINS, Diarmuid appointeddirector
- 2010-06-30➖SMITH, John Simon Bertie resigneddirector
- 2010-06-30➕YATES, Jonathan James appointeddirector
- 2009-09-03➖HUCKLE, Sandra Dawn resigneddirector
- 2009-09-03➖MAXWELL, Helen Mary resigneddirector
Showing most recent 50 of 120 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DOSANJH, Kulbinder Kaur resigned 2026-03-31; REUBEN, Victoria Anne resigned 2026-03-31; SWIFT, William Edward resigned 2026-03-31
Group structure
Impala Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Impala Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PEARL GROUP HOLDINGS (NO. 1) LIMITED
This company · 03524909
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 |
|---|---|---|---|---|
Impala Holdings 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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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
Incorporated1998-03-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
20 Old Bailey
London
EC4M 7AN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (3 active · 48 resigned)
PEARL GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2008-05-01
View their other companies + combined net worth →
BURRAGE-JONES, Wesley Graeme→
Activedirector · ~44y · appointed 2026-03-31
View their other companies + combined net worth →
HAYES, Victoria Anne→
Activedirector · ~48y · appointed 2026-03-31
View their other companies + combined net worth →
BARKER, Randal John Clifton→
Resignedsecretary · appointed 2006-09-01 · resigned 2008-05-01
EAST, Anna→
Resignedsecretary · appointed 2000-02-23 · resigned 2004-10-31
GRIFFIN-SMITH, Philip Bernard→
Resignedsecretary · appointed 2004-11-01 · resigned 2006-09-01
WHITE, Gillian Maryjoy→
Resignedsecretary · appointed 1998-07-24 · resigned 2000-02-23
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-03-10 · resigned 1998-04-24
ALLVEY, David Philip→
Resigneddirector · ~81y · appointed 2002-03-01 · resigned 2008-05-01
BIGGS, Michael Nicholas→
Resigneddirector · ~74y · appointed 2005-09-06 · resigned 2008-05-01
BLAKENEY, Henry John Mervyn→
Resigneddirector · ~88y · appointed 1998-07-24 · resigned 2003-04-23
CASSONI, Maria Luisa→
Resigneddirector · ~75y · appointed 1998-07-24 · resigned 2000-12-31
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1998-03-10 · resigned 1998-07-24
CLUTTERBUCK, Fiona Jane→
Resigneddirector · ~68y · appointed 2012-02-06 · resigned 2018-03-31
COOKSEY, David James Scott, Sir→
Resigneddirector · ~86y · appointed 2005-09-06 · resigned 2008-05-01
COTTAM, Harold, Managing Director→
Resigneddirector · ~88y · appointed 1998-07-24 · resigned 2004-09-30
COWDERY, Clive Adam, Sir→
Resigneddirector · ~63y · appointed 2005-09-06 · resigned 2008-05-01
CUMMINS, Diarmuid→
Resigneddirector · ~58y · appointed 2010-06-30 · resigned 2011-01-01
DOSANJH, Kulbinder Kaur→
Resigneddirector · ~54y · appointed 2024-06-27 · resigned 2026-03-31
FORTIN, Richard Chalmers Gordon→
Resigneddirector · ~85y · appointed 1998-07-24 · resigned 2004-04-22
Click a director name to see their full track record across all companies.
Recent filings (497 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
change-corporate-secretary-company-with-change-date
officers · CH04
2025-11-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
change-person-director-company-with-change-date
officers · CH01
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02