TRAKM8 HOLDINGS LIMITED
🌳Matureactive
05452547 · ltd · incorporated 2005-05-13
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
57/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 37/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 19.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.7 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 22 with DOB)
84
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
192 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
43
Multiple red flags — proceed with caution.
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 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2026-01-30➖EDWARDS, Jonathan Luke resignedsecretary
- 2026-01-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-14🔒Charge registered #6Lender: Hsbc UK Bank PLC
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11➖COWLEY, Madeline Joanna resigneddirector
- 2025-08-11➖COWLEY, Tim Adam resigneddirector
- 2025-08-11➖EDWARDS, Jonathan Luke resigneddirector
- 2025-08-11➖WATKINS, Mark Richard resigneddirector
- 2025-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-18🔓Charge satisfied #5
- 2025-07-17📄resolutionresolution · RESOLUTIONS
- 2025-07-17📄re-registration-memorandum-articlesincorporation · MAR
- 2025-07-17✏️reregistration-public-to-private-companychange-of-name · RR02
- 2025-07-17✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2025-07-15📄memorandum-articlesincorporation · MA
- 2025-07-11📄court-ordermiscellaneous · OC
- 2025-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-10📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-09➕BRADLEY, Kevin appointeddirector
- 2025-07-09➕MANSELL, Katharine appointeddirector
- 2025-07-09➕O'CONNOR, Troy appointeddirector
- 2025-07-09➖EVANS, Keith resigneddirector
- 2025-07-09➖RAZA, Nadeem resigneddirector
- 2025-07-09➖WATKINS, John Ferris resigneddirector
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄resolutionresolution · RESOLUTIONS
- 2025-06-27📄memorandum-articlesincorporation · MA
- 2025-06-27📄resolutionresolution · RESOLUTIONS
- 2023-11-15➖SEARLES, Penny Susan resigneddirector
- 2022-01-06➕EDWARDS, Jonathan Luke appointedsecretary
- 2022-01-06➖GREEN, Lucie resignedsecretary
- 2021-11-15➖MANSFIELD, Peter Harvey resigneddirector
- 2021-10-01➕GREEN, Lucie appointedsecretary
- 2021-10-01➕EDWARDS, Jonathan Luke appointeddirector
- 2021-09-30➖FURBER, Jonathan Peter resignedsecretary
- 2021-09-30➖FURBER, Jonathan Peter resigneddirector
- 2020-06-18➕SEARLES, Penny Susan appointeddirector
- 2020-03-31➖MORRIS, Sean Anthony resigneddirector
- 2020-03-26➕MANSFIELD, Peter Harvey appointeddirector
- 2019-12-17🔒Charge registered #5Lender: Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited
- 2019-09-30➖DUFFY, William Kenneth resigneddirector
Showing most recent 50 of 92 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 3 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
8 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EDWARDS, Jonathan Luke resigned 2026-01-30; COWLEY, Madeline Joanna resigned 2025-08-11; COWLEY, Tim Adam resigned 2025-08-11
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-17: reregistration-public-to-private-company; 2025-07-17: certificate-re-registration-public-limited-company-to-private
Group structure
Brillian Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brillian Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
TRAKM8 HOLDINGS LIMITED
This company · 05452547
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 |
|---|---|---|---|---|
Brillian Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/07/2025 |
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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|---|---|---|---|---|---|---|---|
| ABEO VERTO LIMITED→ 07423104 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABIMEDICAL LIMITED→ 14866492 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABIP LIMITED→ 06665030 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABL THERAPISTS LTD→ 11161868 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABM AUTOFLEET LTD→ 15900825 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABP (ACCOUNTS BOOKKEEPING PAYROLL) LIMITED→ 13576873 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABP LAW LTD→ 17075944 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABRAHAM BARON SOLICITORS LTD→ 09733022 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABS DESIGNS CONSULTING LTD→ 14050299 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABS RENTAL LTD→ 16309378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSAARA LTD→ 06484407 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ABSALOM BRAND CONSULTANCY LTD→ 16706172 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2005-05-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
4 Roman Park Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
United Kingdom
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30
Officers (3 active · 28 resigned)
BRADLEY, Kevin→
Activedirector · ~46y · appointed 2025-07-09
View their other companies + combined net worth →
MANSELL, Katharine→
Activedirector · ~47y · appointed 2025-07-09
View their other companies + combined net worth →
O'CONNOR, Troy→
Activedirector · ~53y · appointed 2025-07-09
View their other companies + combined net worth →
COULING, Timothy Paul→
Resignedsecretary · appointed 2005-10-20 · resigned 2007-10-18
EDWARDS, Jonathan Luke→
Resignedsecretary · appointed 2022-01-06 · resigned 2026-01-30
FURBER, Jonathan Peter→
Resignedsecretary · appointed 2017-09-18 · resigned 2021-09-30
GILES, Christopher→
Resignedsecretary · appointed 2007-10-18 · resigned 2010-08-01
GREEN, Lucie→
Resignedsecretary · appointed 2021-10-01 · resigned 2022-01-06
HEDGES, James Killingworth→
Resignedsecretary · appointed 2010-08-01 · resigned 2017-09-18
LAWGRAM SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-05-13 · resigned 2005-10-20
BUCK, Dawson→
Resigneddirector · ~80y · appointed 2006-05-26 · resigned 2013-07-01
COULING, Timothy Paul→
Resigneddirector · ~62y · appointed 2005-10-20 · resigned 2008-12-01
COWLEY, Madeline Joanna→
Resigneddirector · ~57y · appointed 2005-10-20 · resigned 2025-08-11
COWLEY, Tim Adam→
Resigneddirector · ~60y · appointed 2005-10-20 · resigned 2025-08-11
DUFFY, William Kenneth→
Resigneddirector · ~68y · appointed 2015-07-01 · resigned 2019-09-30
EDWARDS, Jonathan Luke→
Resigneddirector · ~40y · appointed 2021-10-01 · resigned 2025-08-11
EVANS, Keith→
Resigneddirector · ~72y · appointed 2013-07-01 · resigned 2025-07-09
EVANS, Timothy David Douglas→
Resigneddirector · ~62y · appointed 2005-10-20 · resigned 2007-04-24
FURBER, Jonathan Peter→
Resigneddirector · ~50y · appointed 2017-09-18 · resigned 2021-09-30
HEDGES, James Killingworth→
Resigneddirector · ~68y · appointed 2008-09-25 · resigned 2017-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
4
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 10 properties | 14/08/2025 | — | |
| satisfied | Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited | A registered charge | — | 17/12/2019 | 18/07/2025 | |
| outstanding | HSBC Hsbc Bank PLC (Co.Regn.No 00014259) | A registered charge | — | 23/12/2015 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 18/11/2014 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 07/10/2013 | 22/11/2014 | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 13/09/2006 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (192 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-14
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-18
resolution
resolution · RESOLUTIONS
2025-07-17
re-registration-memorandum-articles
incorporation · MAR
2025-07-17
reregistration-public-to-private-company
change-of-name · RR02
2025-07-17
certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2025-07-17
memorandum-articles
incorporation · MA
2025-07-15
court-order
miscellaneous · OC
2025-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-10