FULL MOON HOLDCO 4 LIMITED
🌳Matureactive
05893849 · ltd · incorporated 2006-08-02
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
69/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. 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 (50/100).
🏦
Refinance opportunity
9 live charges · 3 lenders · oldest 19.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — 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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2026-04-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-04-01➕LAING, Andrew Patrick appointedsecretary
- 2026-03-31➖BOYDELL, Joanna resignedsecretary
- 2026-03-31➖THOMAS, Katherine Anna Ashford resignedsecretary
- 2025-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25➖ROBINSON, Anthony Martin resigneddirector
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-21➖CONNOLLY, Aidan Joseph, Mr. resigneddirector
- 2025-08-20➕REIDY, Raymond Andrew appointeddirector
- 2025-05-07📄legacyaccounts · PARENT_ACC
- 2025-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-16📄legacyaccounts · PARENT_ACC
- 2025-04-16📄legacyother · GUARANTEE2
- 2025-04-16📄legacyother · AGREEMENT2
- 2024-05-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-08📄legacyaccounts · PARENT_ACC
- 2024-04-25📄legacyother · GUARANTEE2
- 2024-04-25📄legacyother · AGREEMENT2
- 2023-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-15➕CONNOLLY, Aidan Joseph, Mr. appointeddirector
- 2023-06-15➖SHURROCK, Stephen John resigneddirector
- 2023-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-10🔓Charge satisfied #8
- 2023-05-10🔓Charge satisfied #7
- 2023-05-10🔓Charge satisfied #6
- 2023-05-10🔓Charge satisfied #5
- 2023-05-10🔓Charge satisfied #4
- 2023-04-28🔒Charge registered #9Lender: U.S. Bank Trustees Limited
- 2022-12-07➕SHURROCK, Stephen John appointeddirector
- 2022-05-16➖BONNAR, Craig resigneddirector
- 2021-03-25➕ROBINSON, Anthony Martin appointeddirector
- 2020-12-31➕BONNAR, Craig appointeddirector
- 2020-12-31➖GOWERS, Peter Darren resigneddirector
- 2020-12-18🔒Charge registered #8Lender: U.S. Bank Trustees Limited
- 2020-12-01🔒Charge registered #7Lender: U.S. Bank Trustees Limited
- 2020-09-04➖WALLACE, Brian Godman resigneddirector
- 2019-09-16➖HARVEY, Paul Victor resigneddirector
- 2019-07-05🔒Charge registered #6Lender: U.S. Bank Trustees Limited
- 2017-04-28🔒Charge registered #5Lender: U.S. Bank Trustees Limited
- 2016-06-24➕THOMAS, Katherine Anna Ashford appointedsecretary
- 2016-06-24➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2016-06-01🔓Charge satisfied #3
Showing most recent 50 of 95 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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BOYDELL, Joanna resigned 2026-03-31; THOMAS, Katherine Anna Ashford resigned 2026-03-31; CONNOLLY, Aidan Joseph, Mr. resigned 2025-08-21
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Thame And London Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Thame And London Limited
Corporate parent · holds 75-100% shares · board control
⬇
FULL MOON HOLDCO 4 LIMITED
This company · 05893849
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 |
|---|---|---|---|---|
Thame And London Limited 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 · Trade services · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-LIGN COMPLIANCE AND SECURITY UK LTD→ 11602139 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFP SECURITY LIMITED→ 14170437 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGNG PUMPS & INJECTORS SERVICE LTD→ 10652276 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AGRIVERT OPERATIONS LIMITED→ 11854945 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AHI ANI LIMITED→ 15016543 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRBNB OXFORD CLEANING LIMITED→ 16768737 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRTANKER FINANCE LIMITED→ 06279732 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AJAX UNIQUE SOLUTIONS LIMITED→ 12931098 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJBJ LTD→ 10601089 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AJKS ASSOCIATES LIMITED→ 09942845 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AJP PROMOTIONS LIMITED→ 06685284 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AK ARCHITECTS LTD→ 04707603 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2006-08-02
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23
Officers (3 active · 26 resigned)
LAING, Andrew Patrick→
Activesecretary · appointed 2026-04-01
View their other companies + combined net worth →
BOYDELL, Joanna→
Activedirector · ~57y · appointed 2013-03-19
View their other companies + combined net worth →
REIDY, Raymond Andrew→
Activedirector · ~57y · appointed 2025-08-20
View their other companies + combined net worth →
BOYDELL, Joanna→
Resignedsecretary · appointed 2013-03-19 · resigned 2026-03-31
MORTIMORE, Jon William→
Resignedsecretary · appointed 2006-09-17 · resigned 2013-03-28
THOMAS, Katherine Anna Ashford→
Resignedsecretary · appointed 2016-06-24 · resigned 2026-03-31
WRIGHT, Andrew Richard Hornagold→
Resignedsecretary · appointed 2006-08-14 · resigned 2006-09-17
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2007-05-15 · resigned 2016-06-24
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-08-02 · resigned 2006-08-14
AL ANSARI, Sameer Kamal Ibrahim→
Resigneddirector · ~64y · appointed 2006-09-05 · resigned 2010-03-31
BONNAR, Craig→
Resigneddirector · ~52y · appointed 2020-12-31 · resigned 2022-05-16
CONNOLLY, Aidan Joseph, Mr.→
Resigneddirector · ~69y · appointed 2023-06-15 · resigned 2025-08-21
DENIS, Sylvain Claude→
Resigneddirector · ~60y · appointed 2006-08-14 · resigned 2009-02-04
GOWERS, Peter Darren→
Resigneddirector · ~54y · appointed 2013-11-25 · resigned 2020-12-31
HAMILL, Keith→
Resigneddirector · ~74y · appointed 2006-09-05 · resigned 2012-06-13
HARVEY, Paul Victor→
Resigneddirector · ~65y · appointed 2006-11-20 · resigned 2019-09-16
HEARN, Grant David→
Resigneddirector · ~68y · appointed 2006-09-05 · resigned 2013-11-25
JANSENBERGER, Peter Otto→
Resigneddirector · ~51y · appointed 2011-01-01 · resigned 2012-08-15
KRISHNAN, Anand Subramaniam→
Resigneddirector · ~68y · appointed 2006-08-14 · resigned 2011-04-13
KUMP, Eric John→
Resigneddirector · ~56y · appointed 2009-10-14 · resigned 2010-03-16
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
1
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | 1 property | 28/04/2023 | — | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | 1 property | 18/12/2020 | 10/05/2023 | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 01/12/2020 | 10/05/2023 | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 05/07/2019 | 10/05/2023 | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | 2 properties | 28/04/2017 | 10/05/2023 | |
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | 2 properties | 10/05/2016 | 10/05/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 29/11/2013 | 01/06/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A supplemental debenture | 1 property | 25/10/2012 | 01/06/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) | Debenture | 1 property | 03/09/2006 | 01/06/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (150 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-12
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-12
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-12
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
legacy
accounts · PARENT_ACC
2025-05-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-16
legacy
accounts · PARENT_ACC
2025-04-16
legacy
other · GUARANTEE2
2025-04-16
legacy
other · AGREEMENT2
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-08
legacy
accounts · PARENT_ACC
2024-05-08