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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.0y old — refinance window within 12 months
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
72/100
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 72/100 (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 22.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.0 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 (57/100)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
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
8
filings
- • 4 officers
- • 2 accounts
- • 2 other
Last 180 days
9
filings
- • 4 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-10➕HASSANUDDIN, Saad appointeddirector
- 2026-07-10➖HOWELLS, Richard James resigneddirector
- 2026-06-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-06-20📄legacyaccounts · PARENT_ACC
- 2026-06-20📄legacyother · GUARANTEE2
- 2026-06-20📄legacyother · AGREEMENT2
- 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
- 2023-03-31➖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
Showing most recent 50 of 60 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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CASTLETON, Adam Robert resigned 2026-05-21; HOWELLS, Richard James resigned 2026-07-10
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
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|---|---|---|---|---|---|---|---|
| ALTORIA GROUP LTD→ 10803022 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| ARIPO GLOBAL LIMITED→ 16661349 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ARTON COURT RESIDENTS ASSOCIATION LIMITED→ 04175274 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AS HOTHI HOLDINGS LTD→ 14141402 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASCENDANT COMMUNICATIONS CONSULTING HOLDINGS LTD→ 13193057 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASCENDENT HOLDINGS LIMITED→ 04441347 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ASCOT CARE (HOLDINGS) LIMITED→ 12390628 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ASCOT HOUSE PROPERTIES LTD→ 11425810 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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
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: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (3 active · 15 resigned)
Active
HASSANUDDIN, Saad→
Activedirector · ~45y · appointed 2026-07-10
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
HOWELLS, Richard James→
Resigneddirector · ~55y · appointed 2024-02-23 · resigned 2026-07-10
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 (147 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-07-25
termination-director-company-with-name-termination-date
officers · TM01
2026-07-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-06-20
legacy
accounts · PARENT_ACC
2026-06-20
legacy
other · GUARANTEE2
2026-06-20
legacy
other · AGREEMENT2
2026-06-20
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