44 CAPITAL NEWCO LIMITED
Opportunity 73/100 (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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
6 live charges · 3 lenders · oldest 4.2y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.2 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 mortgage
- • 4 mortgage
- • 1 accounts
Corporate timeline (48 events)Click to expand
- 2026-03-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-11🔓Charge satisfied #4
- 2026-03-11🔓Charge satisfied #3
- 2026-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-20🔒Charge registered #6Lender: Coutts & Company
- 2026-02-20🔒Charge registered #5Lender: Coutts & Company
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-31🔓Charge satisfied #1
- 2023-05-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-03🔓Charge satisfied #2
- 2023-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-28🔒Charge registered #4Lender: Cambridge & Counties Bank Limited
- 2022-06-28🔒Charge registered #3Lender: Cambridge & Counties Bank Limited
- 2022-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-11📄resolutionresolution · RESOLUTIONS
- 2022-04-11📄memorandum-articlesincorporation · MA
- 2022-04-11📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-04-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-04-08📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-06➕NEWETT, Daniel George appointeddirector
- 2022-04-06➕NEWETT, William Thomas appointeddirector
- 2022-04-06➖CROOKE, Jonathan Michael resignedsecretary
- 2022-04-06➖CROOKE, Jonathan Michael resigneddirector
- 2022-04-06➖CROOKE, Rowland resigneddirector
- 2022-04-06➖CROOKE, Sarah Elizabeth resigneddirector
- 2022-04-06➖HADDOCK, Richard James Hartley resigneddirector
- 2022-04-06➖HADDOCK, Robert Michael resigneddirector
- 2022-04-06🔒Charge registered #2Lender: Reward Capital Limited
- 2022-04-06🔒Charge registered #1Lender: Reward Capital Limited
- 2015-12-01➕CROOKE, Rowland appointeddirector
- 2015-12-01➕CROOKE, Sarah Elizabeth appointeddirector
- 2014-12-15➖CROOKE, Paul Rowland resigneddirector
- 2005-09-07➕HADDOCK, Richard James Hartley appointeddirector
- 2005-09-07➕HADDOCK, Robert Michael appointeddirector
- 2005-07-26🏢Company incorporatedAs 44 CAPITAL NEWCO LIMITED
- 2005-07-26➕CROOKE, Jonathan Michael appointedsecretary
- 2005-07-26➕CROOKE, Jonathan Michael appointeddirector
- 2005-07-26➕CROOKE, Paul Rowland appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
44 Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
44 Capital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2022 |
2 historic (ceased) PSCs
- Mr Jonathan Michael Crookeceased 01/08/2016· 25-50% voting
- Mrs Lee Crookeceased 01/08/2016· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Property · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27DST LIMITED→ 16247410 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 302 LTD→ 15142862 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 REAL ESTATE LIMITED→ 15298683 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3M PROPERT LIMITED→ 14013105 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3ST PROPERTY LTD→ 09933115 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 PARK VILLAGE WEST LIMITED→ 15955774 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 42 ONSLOW LTD→ 14722349 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 44 CAPITAL GRANTHAM LIMITED→ 16516255 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 44 CAPITAL LIMITED→ 13256056 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 44 CAPITAL SCARBOROUGH LIMITED→ 16843690 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 46 ESTATES LIMITED→ 11964687 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 467 STREET LANE FREEHOLD LTD→ 15932712 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
7 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 →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
Registered office
Filing status
Officers (2 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Coutts & Company | A registered charge | 4 properties | 20/02/2026 | — | |
| outstanding | NatWest Group Coutts & Company | A registered charge | 1 property | 20/02/2026 | — | |
| satisfied | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | — | 28/06/2022 | 11/03/2026 | |
| satisfied | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | 1 property | 28/06/2022 | 11/03/2026 | |
| satisfied | Reward Capital Reward Capital Limited | A registered charge | — | 06/04/2022 | 03/05/2023 | |
| satisfied | Reward Capital Reward Capital Limited | A registered charge | 3 properties | 06/04/2022 | 31/08/2023 |