UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

🌳Matureactive

03590781 · private-limited-guarant-nsc · incorporated 1998-06-25

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

73/100

Strong

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What this business does

Primary activity: Other activities auxiliary to insurance and pension funding

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

61 officers (10 active, 61 linked, 55 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

7 connected companies via shared directors

Filing history

205 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (133 events)Click to expand

2026-01-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-01
➕
HATTON, Barry Joseph appointed
director
2025-12-31
➖
DALEY, John Trevor resigned
director
2025-07-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-01
➕
LANDRIANI, Andrew Marcello appointed
director
2024-01-01
➕
ROGERS, Nicholas appointed
director
2024-01-01
➕
DALEY, John Trevor appointed
director
2023-12-31
➖
ANDERSON, Elizabeth Mary resigned
director
2023-12-31
➖
EAST, Richard Gordon resigned
director
2023-12-31
➖
PEEL, Terrance John resigned
director
2023-07-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-17
📄
change-person-director-company-with-change-date
officers · CH01
2022-08-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-01
➕
NICHOLL, Colin appointed
director
2022-07-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
➖
SMYTH, Ian Thomas resigned
director
2021-08-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-01
➕
PACE, Andrew Charles appointed
director
2021-03-31
➖
DEGG, Christopher Thomas Hardcastle resigned
director
2021-02-17
📍
move-registers-to-sail-company-with-new-address
address · AD03
2021-02-16
📍
change-sail-address-company-with-new-address
address · AD02
2020-01-01
➕
SLOAN, Brian John appointed
director
2020-01-01
➕
EAST, Richard Gordon appointed
director
2019-12-31
➖
JACKSON, Robert John resigned
director
2019-10-14
➖
BARNARD, Roger Geoffrey resigned
director
2018-04-30
➕
PACE, Andrew Charles appointed
secretary
2018-04-30
➖
BLACKBURN, William Nathan resigned
secretary
2018-03-01
➕
SMYTH, Ian Thomas appointed
director
2018-02-28
➖
ROBERTS, Richard John resigned
director
2018-01-01
➕
BAKER, Christopher John appointed
director
2017-12-31
➖
GOLTON, Henry Arthur resigned
director
2017-12-31
➖
IZZARD, Timothy Gerald resigned
director
2017-11-23
➖
BAKER, Christopher John resigned
secretary
2017-11-23
➕
BLACKBURN, William Nathan appointed
secretary
2016-01-10
➖
HUTTON, Keith David resigned
director
2016-01-01
➕
PEEL, Terrance John appointed
director
2015-12-31
➖
PRIVETT, Peter John resigned
director
2015-07-31
➖
FITZHENRY, Angelo resigned
director
2014-01-18
➕
KLUTH, Andrew George Henry appointed
director

Showing most recent 50 of 133 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

68/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 18 years.

Red flags

1 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-29

Group structure

Uk Power Networks Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Uk Power Networks Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

This company · 03590781

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
Uk Power Networks 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 →

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AKCM SERVICES LIMITED→ 10174033 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated1998-06-25

Jurisdictionengland-wales

Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Newington House

237 Southwark Bridge Road

London

SE16 6NP

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-05-29OVERDUE

Last: 2025-05-15