SYNEOS HEALTH UK LIMITED
🌳Matureactive
04428083 · ltd · incorporated 2002-04-30
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
71/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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
5 live charges · 4 lenders · oldest 21.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
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 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-01➕CITCO MANAGEMENT (UK) LIMITED appointedcorporate-secretary
- 2023-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-13➕BARRON, Andrew John appointeddirector
- 2023-09-11➖CONNELL, Kirstin Maura Mackenzie resigneddirector
- 2023-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29➖MACDONALD, Alistair John resigneddirector
- 2022-04-11📄capital-allotment-sharescapital · SH01
- 2022-01-28📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2022-01-26📄capital-allotment-sharescapital · SH01
- 2021-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-13📄capital-allotment-sharescapital · SH01
- 2021-12-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-12-10📄legacycapital · SH20
- 2021-12-10⚠️legacyinsolvency · CAP-SS
- 2021-12-10📄resolutionresolution · RESOLUTIONS
- 2021-12-08📄capital-allotment-sharescapital · SH01
- 2021-11-23📄capital-allotment-sharescapital · SH01
- 2021-11-09📄capital-allotment-sharescapital · SH01
- 2020-12-31➖REUBERSON, Emma Louise resigneddirector
- 2020-09-22➕REUBERSON, Emma Louise appointeddirector
- 2019-01-24➖STEWART, Angus Robert resigneddirector
- 2019-01-23➕CONNELL, Kirstin Maura Mackenzie appointeddirector
- 2017-04-28➖OSMOND, Sally Michele resigneddirector
- 2017-04-07➕SINGH, Nyla Natalie Donna Maria appointeddirector
- 2017-04-07➖SINGH, Nyla Natalie Donna Maria resignedsecretary
- 2017-04-07➕STEWART, Angus Robert appointeddirector
- 2015-07-09➖BRAITHWAITE, Ian Michael resigneddirector
- 2014-03-12➕BRAITHWAITE, Ian Michael appointeddirector
- 2014-03-12➕OSMOND, Sally Michele appointeddirector
- 2013-03-31➕SINGH, Nyla Natalie Donna Maria appointedsecretary
- 2013-03-31➖LOGAN, Kelvin Barry resigneddirector
- 2013-03-31➖MACDONALD, Duncan Jamie resigneddirector
- 2013-03-31➖OGLE, James Theodore resigneddirector
- 2012-11-07➕MACDONALD, Alistair John appointeddirector
- 2012-08-21🔒Charge registered #5Lender: Meadows Gp Limited and Meadows Nominee Limited
- 2012-06-06🔒Charge registered #4Lender: Marchmont Atlas (1) Limited
- 2012-04-02➖WCPHD SECRETARIES LIMITED resignedcorporate-secretary
- 2011-09-12➕MACDONALD, Duncan Jamie appointeddirector
- 2011-09-12➖POTTHOFF, John Gary resigneddirector
- 2010-02-22🔒Charge registered #3Lender: Segro (Winnersh) Limited
- 2009-07-02🔒Charge registered #2Lender: Segro (Winnersh) Limited
- 2006-10-04➕OGLE, James Theodore appointeddirector
- 2006-10-04➖WILLIAMS, David Eugene resigneddirector
- 2006-06-26➕LOGAN, Kelvin Barry appointeddirector
Showing most recent 50 of 61 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-12-10: legacy
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Syneos Health Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Syneos Health Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
SYNEOS HEALTH UK LIMITED
This company · 04428083
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 |
|---|---|---|---|---|
Syneos Health Holdings Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/11/2019 |
3 historic (ceased) PSCs
- Inc Research Holding Limitedceased 19/11/2019· 75-100% shares · 75-100% voting · board control
- Inc Research Europe Holdings Limitedceased 19/11/2019· 75-100% shares · 75-100% voting · board control
- Syneos Health International Limitedceased 19/11/2019· 75-100% voting
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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|---|---|---|---|---|---|---|---|
| 12C EXECUTIVE COACHING & CONSULTING LTD→ 14590477 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-04-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18
Officers (3 active · 16 resigned)
CITCO MANAGEMENT (UK) LIMITED→
Activecorporate-secretary · appointed 2024-09-01
View their other companies + combined net worth →
BARRON, Andrew John→
Activedirector · ~50y · appointed 2023-09-13
View their other companies + combined net worth →
SINGH, Nyla Natalie Donna Maria→
Activedirector · ~63y · appointed 2017-04-07
View their other companies + combined net worth →
SINGH, Nyla Natalie Donna Maria→
Resignedsecretary · appointed 2013-03-31 · resigned 2017-04-07
WCPHD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2002-04-30 · resigned 2012-04-02
BILAWSKY, Glenn Peter→
Resigneddirector · ~74y · appointed 2002-07-11 · resigned 2003-04-22
BRAITHWAITE, Ian Michael→
Resigneddirector · ~63y · appointed 2014-03-12 · resigned 2015-07-09
CONNELL, Kirstin Maura Mackenzie→
Resigneddirector · ~59y · appointed 2019-01-23 · resigned 2023-09-11
LOGAN, Kelvin Barry→
Resigneddirector · ~74y · appointed 2006-06-26 · resigned 2013-03-31
MACDONALD, Alistair John→
Resigneddirector · ~56y · appointed 2012-11-07 · resigned 2022-04-29
MACDONALD, Duncan Jamie→
Resigneddirector · ~58y · appointed 2011-09-12 · resigned 2013-03-31
OGLE, James Theodore→
Resigneddirector · ~83y · appointed 2006-10-04 · resigned 2013-03-31
OSMOND, Sally Michele→
Resigneddirector · ~71y · appointed 2014-03-12 · resigned 2017-04-28
POTTHOFF, John Gary→
Resigneddirector · ~59y · appointed 2006-06-26 · resigned 2011-09-12
REUBERSON, Emma Louise→
Resigneddirector · ~54y · appointed 2020-09-22 · resigned 2020-12-31
STEWART, Angus Robert→
Resigneddirector · ~57y · appointed 2017-04-07 · resigned 2019-01-24
WILES, Anne Elizabeth→
Resigneddirector · ~72y · appointed 2003-04-23 · resigned 2006-05-12
WILLIAMS, David Eugene→
Resigneddirector · ~77y · appointed 2003-04-23 · resigned 2006-10-04
WCPHD DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2002-04-30 · resigned 2002-07-12
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
4
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Meadows Gp and Meadows Nominee Meadows Gp Limited and Meadows Nominee Limited | Rent deposit deed | 1 property | 21/08/2012 | — | |
| outstanding | Marchmont Atlas (1) Marchmont Atlas (1) Limited | Rent deposit deed | 1 property | 06/06/2012 | — | |
| outstanding | Segro (Winnersh) Segro (Winnersh) Limited | Rent deposit deed | 1 property | 22/02/2010 | — | |
| outstanding | Segro (Winnersh) Segro (Winnersh) Limited | Deposit deed | 1 property | 02/07/2009 | — | |
| outstanding | Commercial Union Life Assurance Company Commercial Union Life Assurance Company Limited | Deed of rental deposit | 1 property | 06/10/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (161 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-full
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-18
accounts-with-accounts-type-full
accounts · AA
2024-10-30
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
termination-director-company-with-name-termination-date
officers · TM01
2023-09-15
accounts-with-accounts-type-full
accounts · AA
2023-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-full
accounts · AA
2022-09-30
termination-director-company-with-name-termination-date
officers · TM01
2022-05-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-25
capital-allotment-shares
capital · SH01
2022-04-11
second-filing-capital-allotment-shares
capital · RP04SH01
2022-01-28