CINTRA HR SERVICES LIMITED

🌳Matureactive
05759145 · ltd · incorporated 2006-03-28
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
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. 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: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 3.5y

25/100
too messy

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

  • · Charge age ~3.5 years — mid-life; refi window approaching.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-09-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-09-17
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-08-15
    📄
    legacy
    other · AGREEMENT2
  4. 2025-08-15
    📄
    legacy
    other · GUARANTEE2
  5. 2025-02-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-01-31
    🔒
    Charge registered #6
    Lender: Tenzing Private Equity LLP as Security Trustee
  7. 2025-01-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-01-15
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-01-15
    📄
    legacy
    other · GUARANTEE2
  10. 2025-01-15
    📄
    legacy
    other · AGREEMENT2
  11. 2024-10-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2024-10-02
    🔒
    Charge registered #5
    Lender: Santander UK PLC as Security Agent
  13. 2024-02-11
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2023-12-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2023-12-13
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-12-13
    📄
    legacy
    other · GUARANTEE2
  17. 2023-12-13
    📄
    legacy
    other · AGREEMENT2
  18. 2023-11-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2023-11-16
    🔒
    Charge registered #4
    Lender: Santander UK PLC
  20. 2023-10-31
    📄
    legacy
    other · AGREEMENT2
  21. 2023-10-31
    📄
    legacy
    other · GUARANTEE2
  22. 2022-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-11-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-11-09
    📄
    memorandum-articles
    incorporation · MA
  25. 2022-11-02
    BROOKER, Daniel Edward appointed
    director
  26. 2022-11-02
    DUNMORE, Eric Maurice appointed
    director
  27. 2022-11-02
    MARINOS, Michelle appointed
    director
  28. 2022-11-02
    HARE, Richard Warren resigned
    secretary
  29. 2022-11-02
    HARE, Catherine Ann resigned
    director
  30. 2022-11-02
    HARE, Richard Warren resigned
    director
  31. 2022-11-02
    🔒
    Charge registered #3
    Lender: Tenzing Private Equity LLP (As Security Trustee)
  32. 2022-11-02
    🔒
    Charge registered #2
    Lender: Tenzing Private Equity LLP (As Security Trustee)
  33. 2022-11-02
    🔒
    Charge registered #1
    Lender: Tenzing Private Equity LLP (As Security Trustee)
  34. 2006-03-28
    🏢
    Company incorporated
    As CINTRA HR SERVICES LIMITED
  35. 2006-03-28
    HARE, Richard Warren appointed
    secretary
  36. 2006-03-28
    HARE, Catherine Ann appointed
    director
  37. 2006-03-28
    HARE, Richard Warren appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 low
6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Payroll Software & Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Payroll Software & Services Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CINTRA HR SERVICES LIMITED
This company · 05759145

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%
NameSharesVoting rightsNature of controlNotified
Payroll Software & Services Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/11/2022
2 historic (ceased) PSCs
  • Mr Richard Warren Hareceased 02/11/2022· 25-50% shares
  • Mrs Catherine Ann Hareceased 02/11/2022· 25-50% shares

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

8 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
Incorporated2006-03-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Maling Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (3 active · 3 resigned)

BROOKER, Daniel Edward
director · ~44y · appointed 2022-11-02
View their other companies + combined net worth →
Active
DUNMORE, Eric Maurice
director · ~63y · appointed 2022-11-02
View their other companies + combined net worth →
Active
MARINOS, Michelle
director · ~54y · appointed 2022-11-02
View their other companies + combined net worth →
Active
HARE, Richard Warren
secretary · appointed 2006-03-28 · resigned 2022-11-02
Resigned
HARE, Catherine Ann
director · ~61y · appointed 2006-03-28 · resigned 2022-11-02
Resigned
HARE, Richard Warren
director · ~66y · appointed 2006-03-28 · resigned 2022-11-02
Resigned

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

Mortgages & charges

6
Total charges
6
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Tenzing Private Equity as Security Trustee
Tenzing Private Equity LLP as Security Trustee
A registered charge31/01/2025
outstanding
Santander
Santander UK PLC as Security Agent
A registered charge1 property02/10/2024
outstanding
Santander
Santander UK PLC
A registered charge1 property16/11/2023
outstanding
Tenzing Private Equity (As Security Trustee)
Tenzing Private Equity LLP (As Security Trustee)
A registered charge02/11/2022
outstanding
Tenzing Private Equity (As Security Trustee)
Tenzing Private Equity LLP (As Security Trustee)
A registered charge02/11/2022
outstanding
Tenzing Private Equity (As Security Trustee)
Tenzing Private Equity LLP (As Security Trustee)
A registered charge02/11/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-17
legacy
accounts · PARENT_ACC
2025-09-17
legacy
other · AGREEMENT2
2025-08-15
legacy
other · GUARANTEE2
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-15
legacy
accounts · PARENT_ACC
2025-01-15
legacy
other · GUARANTEE2
2025-01-15
legacy
other · AGREEMENT2
2025-01-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-13