FGHSECURITY LTD

🌳Matureactive
04713843 · ltd · incorporated 2003-03-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 84240
Sector: Public administration
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 17.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 17.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-31
    KNOTT, Benjamin James resigned
    director
  3. 2026-01-07
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  4. 2025-01-05
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  5. 2024-06-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2024-06-10
    DAVIES, Zoey appointed
    secretary
  7. 2024-04-03
    HARRISON, Joanna Mary appointed
    director
  8. 2024-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-01-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-01-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-01-23
    🔒
    Charge registered #4
    Lender: Rbs Invoice Finance LTD
  12. 2024-01-23
    🔓
    Charge satisfied #3
  13. 2023-06-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-04-01
    SPENCER, Jessica appointed
    director
  16. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-09-01
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  19. 2021-08-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2020-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2020-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-04-01
    KNOTT, Benjamin James appointed
    director
  24. 2020-03-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2020-03-20
    🔒
    Charge registered #3
    Lender: National Westminster Bank Public Limited Company
  26. 2019-11-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2017-11-03
    🔓
    Charge satisfied #2
  28. 2017-11-01
    DOWNHAM, Wesley John resigned
    director
  29. 2009-05-14
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance Limited
  30. 2008-10-03
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  31. 2004-10-26
    HARRISON, Peter Jacob appointed
    secretary
  32. 2004-10-26
    FEAKINS, Thomas resigned
    secretary
  33. 2004-10-26
    FEAKINS, Thomas Edward resigned
    director
  34. 2003-11-26
    DOWNHAM, Wesley John appointed
    director
  35. 2003-11-26
    FEAKINS, Thomas Edward appointed
    director
  36. 2003-05-22
    GILBERT, James resigned
    director
  37. 2003-03-27
    🏢
    Company incorporated
    As FGHSECURITY LTD
  38. 2003-03-27
    HARRISON, Peter Jacob appointed
    director
  39. 2003-03-27
    FEAKINS, Thomas appointed
    secretary
  40. 2003-03-27
    GILBERT, James appointed
    director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Peter Jacob Harrison
Individual · British · DOB 11/1982 · age 44
sig. influencesignificant influence · firm interest06/04/2016

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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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
Incorporated2003-03-27
Jurisdictionengland-wales
Primary SIC84240 — SIC 84240

Registered office

Alston House
White Cross Business Park, South Road
Lancaster
Lancashire
LA1 4XQ
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27

Officers (5 active · 5 resigned)

DAVIES, Zoey
secretary · appointed 2024-06-10
View their other companies + combined net worth →
Active
HARRISON, Peter Jacob
secretary · appointed 2004-10-26
View their other companies + combined net worth →
Active
HARRISON, Joanna Mary
director · ~40y · appointed 2024-04-03
View their other companies + combined net worth →
Active
HARRISON, Peter Jacob
director · ~44y · appointed 2003-03-27
View their other companies + combined net worth →
Active
SPENCER, Jessica
director · ~38y · appointed 2022-04-01
View their other companies + combined net worth →
Active
FEAKINS, Thomas
secretary · appointed 2003-03-27 · resigned 2004-10-26
Resigned
DOWNHAM, Wesley John
director · ~48y · appointed 2003-11-26 · resigned 2017-11-01
Resigned
FEAKINS, Thomas Edward
director · ~43y · appointed 2003-11-26 · resigned 2004-10-26
Resigned
GILBERT, James
director · ~47y · appointed 2003-03-27 · resigned 2003-05-22
Resigned
KNOTT, Benjamin James
director · ~41y · appointed 2020-04-01 · resigned 2026-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
NatWest Group
Rbs Invoice Finance LTD
A registered charge23/01/2024
satisfied
National Westminster Bank Public Company
National Westminster Bank Public Limited Company
A registered charge20/03/202023/01/2024
satisfied
NatWest Group
Rbs Invoice Finance Limited
Debenture1 property14/05/200903/11/2017
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property03/10/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-medium
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-medium
accounts · AA
2025-01-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-04-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-26
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-23
accounts-with-accounts-type-full
accounts · AA
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-full
accounts · AA
2023-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01