LENDING SOLUTIONS HOLDINGS LIMITED
🌳Matureactive
05095079 · ltd · incorporated 2004-04-05
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 21.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-21➕TILAK, David appointeddirector
- 2026-05-21➖CASTLETON, Adam Robert resigneddirector
- 2025-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-09📄legacyaccounts · PARENT_ACC
- 2025-07-09📄legacyother · GUARANTEE2
- 2025-07-09📄legacyother · AGREEMENT2
- 2025-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-04➕FISH, Deborah Ann appointedsecretary
- 2024-10-11📄legacyaccounts · PARENT_ACC
- 2024-10-11📄legacyother · GUARANTEE2
- 2024-10-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-11📄legacyother · AGREEMENT2
- 2024-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-15➖FITZGERALD, Sapna Bedi resignedsecretary
- 2024-02-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-23➕HOWELLS, Richard James appointeddirector
- 2024-02-23➖ROUND, Jonathan Pearson resigneddirector
- 2023-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-07📄legacyaccounts · PARENT_ACC
- 2023-10-07📄legacyother · GUARANTEE2
- 2023-10-07📄legacyother · AGREEMENT2
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖BUCK, Helen Elizabeth resigneddirector
- 2017-02-28➕BUCK, Helen Elizabeth appointeddirector
- 2016-12-31➖GILL, Adrian Stuart resigneddirector
- 2016-09-06➕CASTLETON, Adam Robert appointeddirector
- 2014-12-31➖NEWNES, David Julian resigneddirector
- 2014-12-23➕GILL, Adrian Stuart appointeddirector
- 2014-12-19➖COOKE, Stephen Andrew resigneddirector
- 2014-12-19➕ROUND, Jonathan Pearson appointeddirector
- 2014-04-30➖EMBLEY, Simon David resigneddirector
- 2014-04-30➕NEWNES, David Julian appointeddirector
- 2010-07-01➕COOKE, Stephen Andrew appointeddirector
- 2010-07-01➖FIELDING, Dean Andrew resigneddirector
- 2010-07-01➖LATHAM, Paul Martin James resigneddirector
- 2006-12-05🔓Charge satisfied #2
- 2006-08-03🔓Charge satisfied #1
- 2006-07-17🔒Charge registered #2Lender: Barclays Bank PLC (The Security Trustee)
- 2005-08-18➖FIELDING, Dean resignedsecretary
- 2005-08-18➕FITZGERALD, Sapna Bedi appointedsecretary
- 2004-07-15➕FIELDING, Dean appointedsecretary
- 2004-07-15➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2004-07-15➕EMBLEY, Simon David appointeddirector
- 2004-07-15➕FIELDING, Dean Andrew appointeddirector
- 2004-07-15➕LATHAM, Paul Martin James appointeddirector
Showing most recent 50 of 57 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lsl Property Services Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lsl Property Services Plc
Corporate parent · holds 75-100% shares · board control
⬇
LENDING SOLUTIONS HOLDINGS LIMITED
This company · 05095079
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 |
|---|---|---|---|---|
Lsl Property Services Plc 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
Active · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 293 LADBROKE GROVE LIMITED→ 11109248 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED→ 02171347 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 3 HENSHELWOOD TERRACE LIMITED→ 04087428 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 30 SANDERSON ROAD LIMITED→ 05007646 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 31 DRAYTON ROAD LIMITED→ 10503026 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 31 OSBORNE ROAD JESMOND MANAGEMENT LTD→ 12997688 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 32 DELAVAL ROAD FREEHOLD MANAGEMENT LTD→ 16831263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 PERCY GARDENS PROPERTY MANAGEMENT COMPANY LIMITED→ 05840675 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 33-35 ST ANNES RD MANAGEMENT CO LIMITED→ 12240881 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 36 FINBOROUGH ROAD MANAGEMENT LIMITED→ 03433569 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 36 PERCY GARDENS MANAGEMENT COMPANY LIMITED→ 11470738 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 39-49 HANOVER DRIVE RTM COMPANY LIMITED→ 12740417 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2004-04-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Victoria House Hampshire Court, East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (3 active · 14 resigned)
Active
HOWELLS, Richard James→
Activedirector · ~55y · appointed 2024-02-23
View their other companies + combined net worth →
TILAK, David→
Activedirector · ~49y · appointed 2026-05-21
View their other companies + combined net worth →
FIELDING, Dean→
Resignedsecretary · appointed 2004-07-15 · resigned 2005-08-18
FITZGERALD, Sapna Bedi→
Resignedsecretary · appointed 2005-08-18 · resigned 2024-09-15
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-04-05 · resigned 2004-07-15
BUCK, Helen Elizabeth→
Resigneddirector · ~66y · appointed 2017-02-28 · resigned 2023-03-31
CASTLETON, Adam Robert→
Resigneddirector · ~62y · appointed 2016-09-06 · resigned 2026-05-21
COOKE, Stephen Andrew→
Resigneddirector · ~61y · appointed 2010-07-01 · resigned 2014-12-19
EMBLEY, Simon David→
Resigneddirector · ~66y · appointed 2004-07-15 · resigned 2014-04-30
FIELDING, Dean Andrew→
Resigneddirector · ~61y · appointed 2004-07-15 · resigned 2010-07-01
GILL, Adrian Stuart→
Resigneddirector · ~59y · appointed 2014-12-23 · resigned 2016-12-31
LATHAM, Paul Martin James→
Resigneddirector · ~71y · appointed 2004-07-15 · resigned 2010-07-01
NEWNES, David Julian→
Resigneddirector · ~68y · appointed 2014-04-30 · resigned 2014-12-31
ROUND, Jonathan Pearson→
Resigneddirector · ~62y · appointed 2014-12-19 · resigned 2024-02-23
DLA NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-04-05 · resigned 2004-07-15
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-04-05 · resigned 2004-07-15
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC (The Security Trustee) | Debenture | 6 properties | 17/07/2006 | 05/12/2006 | |
| satisfied | Barclays Barclays Bank (The Security Trustee) | Debenture | 1 property | 15/07/2004 | 03/08/2006 |
Recent filings (141 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-30
termination-director-company-with-name-termination-date
officers · TM01
2026-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-09
legacy
accounts · PARENT_ACC
2025-07-09
legacy
other · GUARANTEE2
2025-07-09
legacy
other · AGREEMENT2
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
legacy
accounts · PARENT_ACC
2024-10-11
legacy
other · GUARANTEE2
2024-10-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-11
legacy
other · AGREEMENT2
2024-10-11