IMPALA HOLDINGS LIMITED
🌳Matureactive
06306909 · ltd · incorporated 2007-07-09
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.8y old — refinance window within 12 months
🔒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 financial services holding companies
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
1 live charge · oldest 18.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
127 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
3
filings
- • 3 officers
Last 90 days
4
filings
- • 4 officers
Last 180 days
7
filings
- • 5 officers
- • 1 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕FLENK, Victoria appointeddirector
- 2026-03-31➖DOSANJH, Kulbinder Kaur resigneddirector
- 2026-03-31➖SWIFT, William Edward resigneddirector
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕REUBEN, Victoria Anne appointeddirector
- 2025-11-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-30➖THAKRAR, Rakesh Kishore resigneddirector
- 2024-06-27➕DOSANJH, Kulbinder Kaur appointeddirector
- 2023-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-30➖PEROWNE, Samuel James resigneddirector
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-26📄resolutionresolution · RESOLUTIONS
- 2020-10-26📄memorandum-articlesincorporation · MA
- 2020-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-28➕PEROWNE, Samuel James appointeddirector
- 2020-08-28➕SWIFT, William Edward appointeddirector
- 2020-07-23➖TRUE, Simon Charles resigneddirector
- 2020-05-15➖MCCONVILLE, James resigneddirector
- 2019-02-27➕PEARL GROUP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2019-02-27➖WATSON, Gerald Alistair resignedsecretary
- 2018-08-29➕TRUE, Simon Charles appointeddirector
- 2018-03-31➖CLUTTERBUCK, Fiona Jane resigneddirector
- 2013-02-20➕THAKRAR, Rakesh Kishore appointeddirector
- 2013-01-31➖RICHARDSON, David Louis resigneddirector
- 2013-01-07➕MCCONVILLE, James appointeddirector
- 2012-12-19➖MILES, Paul Lewis resigneddirector
- 2012-02-06➕CLUTTERBUCK, Fiona Jane appointeddirector
- 2011-12-21➖YATES, Jonathan James resigneddirector
- 2011-12-12➕RICHARDSON, David Louis appointeddirector
- 2011-02-07➖MOSS, Jonathan Stephen resigneddirector
- 2011-01-01➖CUMMINS, Diarmuid resigneddirector
- 2011-01-01➕MILES, Paul Lewis appointeddirector
- 2011-01-01➕MILES, Paul Lewis appointeddirector
- 2011-01-01➖MILES, Paul Lewis resigneddirector
- 2010-09-10➕YATES, Jonathan James appointeddirector
- 2010-06-30➖SMITH, John Simon Bertie resigneddirector
- 2010-03-02➕CUMMINS, Diarmuid appointeddirector
Showing most recent 50 of 74 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: DOSANJH, Kulbinder Kaur resigned 2026-03-31; SWIFT, William Edward resigned 2026-03-31
Group structure
Phoenix Life Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Phoenix Life Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
IMPALA HOLDINGS LIMITED
This company · 06306909
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 |
|---|---|---|---|---|
Phoenix Life Holdings 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
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|---|---|---|---|---|---|---|---|
| 09119075 LIMITED→ 12285075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| 10-16 LORDS LANE (STUDLEY) LIMITED→ 04148129 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 10-16 METCHLEY RISE RTM COMPANY LIMITED→ 15158465 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 118 GROUP INVESTMENTS LTD.→ 10495899 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| 1330 BRS RTM COMPANY LIMITED→ 15915453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1332 BRS RTM COMPANY LIMITED→ 15915455 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 135 KENNINGTON PARK ROAD LIMITED→ 06642945 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 136-142 ROWOOD DRIVE MANAGEMENT COMPANY LIMITED→ 04289381 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 14 INVESTORS GROUP LTD→ 16198399 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2007-07-09
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13
Officers (3 active · 24 resigned)
PEARL GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2019-02-27
View their other companies + combined net worth →
FLENK, Victoria→
Activedirector · ~42y · appointed 2026-03-31
View their other companies + combined net worth →
REUBEN, Victoria Anne→
Activedirector · ~48y · appointed 2026-02-17
View their other companies + combined net worth →
WATSON, Gerald Alistair→
Resignedsecretary · appointed 2007-07-09 · resigned 2019-02-27
THE COMPANY REGISTRATION AGENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-07-09 · resigned 2007-07-09
ALLEN, Matthew Charles→
Resigneddirector · ~70y · appointed 2007-07-09 · resigned 2007-10-15
CLUTTERBUCK, Fiona Jane→
Resigneddirector · ~68y · appointed 2012-02-06 · resigned 2018-03-31
CUMMINS, Diarmuid→
Resigneddirector · ~58y · appointed 2010-03-02 · resigned 2011-01-01
DALE, Manjit→
Resigneddirector · ~61y · appointed 2007-10-03 · resigned 2009-09-02
DOSANJH, Kulbinder Kaur→
Resigneddirector · ~54y · appointed 2024-06-27 · resigned 2026-03-31
HAWKES, Edward Jonathan Cameron→
Resigneddirector · ~49y · appointed 2007-10-24 · resigned 2009-09-02
MCCONVILLE, James→
Resigneddirector · ~70y · appointed 2013-01-07 · resigned 2020-05-15
MCINTOSH, William Alan→
Resigneddirector · ~59y · appointed 2007-07-09 · resigned 2007-10-24
MILES, Paul Lewis→
Resigneddirector · ~55y · appointed 2011-01-01 · resigned 2012-12-19
MILES, Paul Lewis→
Resigneddirector · ~55y · appointed 2011-01-01 · resigned 2011-01-01
MOSS, Jonathan Stephen→
Resigneddirector · ~63y · appointed 2008-04-24 · resigned 2011-02-07
OSMOND, Hugh Edward Mark→
Resigneddirector · ~64y · appointed 2007-10-08 · resigned 2009-09-02
PEROWNE, Samuel James→
Resigneddirector · ~51y · appointed 2020-08-28 · resigned 2022-03-30
RICHARDSON, David Louis→
Resigneddirector · ~54y · appointed 2011-12-12 · resigned 2013-01-31
ROBERTSON, Stephen James→
Resigneddirector · ~66y · appointed 2007-10-08 · resigned 2007-10-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Dresdner Bank Ag Niederlassung Luxembourg (As Security Trustee) | Fixed and floating charge | 1 property | 19/07/2007 | 07/09/2007 |
Recent filings (127 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-02-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-10
change-corporate-secretary-company-with-change-date
officers · CH04
2025-11-10
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-07-25
accounts-with-accounts-type-full
accounts · AA
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
accounts-with-accounts-type-full
accounts · AA
2023-10-17