GI SOLUTIONS HOLDINGS LIMITED

🌳Matureactive
06582165 · ltd · incorporated 2008-05-01
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

12 live charges · 9 lenders · oldest 17.6y

35/100
too messy

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

  • · Oldest live charge is 17.6 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — 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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 10 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
99 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
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-05-08
    COOK, Daniel James appointed
    director
  4. 2026-05-08
    KYPRIANOU, Dimitrios resigned
    director
  5. 2025-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-03-04
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2023-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-09-15
    SHEPHARD, Caroline Anne appointed
    director
  14. 2023-09-15
    HEADLEY, Patrick John resigned
    director
  15. 2023-09-15
    KYPRIANOU, Dimitrios appointed
    director
  16. 2023-06-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2023-06-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2023-06-26
    🔓
    Charge satisfied #9
  19. 2023-06-26
    🔓
    Charge satisfied #7
  20. 2023-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-01-31
    CONSTANTINIDES, Sotos resigned
    director
  22. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-10-27
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  24. 2021-11-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-10-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2021-10-29
    🔓
    Charge satisfied #10
  27. 2021-10-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2021-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2021-10-14
    🔒
    Charge registered #12
    Lender: Hsbc UK Bank PLC
  30. 2021-10-14
    🔒
    Charge registered #11
    Lender: Hsbc UK Bank PLC
  31. 2017-03-28
    LISSER, Simon Shaun resigned
    secretary
  32. 2017-03-28
    CONSTANTINIDES, Sotos appointed
    director
  33. 2017-03-28
    LISSER, Simon Shaun resigned
    director
  34. 2017-03-07
    🔓
    Charge satisfied #8
  35. 2017-03-07
    🔓
    Charge satisfied #6
  36. 2017-03-07
    🔓
    Charge satisfied #5
  37. 2017-03-07
    🔓
    Charge satisfied #4
  38. 2017-02-08
    LISSER, Simon Shaun appointed
    secretary
  39. 2017-02-08
    LITWINOWICZ, Leszek Richard resigned
    director
  40. 2017-02-08
    WELCH, Robin resigned
    director
  41. 2017-02-08
    🔒
    Charge registered #10
    Lender: Toscafund Gp Limited (As Security Agent)
  42. 2017-02-08
    🔒
    Charge registered #9
    Lender: Hsbc Bank PLC
  43. 2016-07-27
    HEADLEY, Patrick John appointed
    director
  44. 2016-07-27
    LISSER, Simon Shaun appointed
    director
  45. 2016-04-06
    SMITH, Noel Anthony resigned
    secretary
  46. 2016-04-06
    SMITH, Noel Anthony resigned
    director
  47. 2016-03-29
    🔓
    Charge satisfied #2
  48. 2016-03-22
    🔒
    Charge registered #8
    Lender: Lloyds Bank PLC
  49. 2016-03-22
    🔒
    Charge registered #7
    Lender: Grove Industries Limited
  50. 2013-04-18
    🔓
    Charge satisfied #3
Showing most recent 50 of 68 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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 ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Go Inspire Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Go Inspire Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GI SOLUTIONS HOLDINGS LIMITED
This company · 06582165

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
Go Inspire Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2008-05-01
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

145-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (2 active · 12 resigned)

COOK, Daniel James
director · ~38y · appointed 2026-05-08
View their other companies + combined net worth →
Active
SHEPHARD, Caroline Anne
director · ~46y · appointed 2023-09-15
View their other companies + combined net worth →
Active
LISSER, Simon Shaun
secretary · appointed 2017-02-08 · resigned 2017-03-28
Resigned
SMITH, Noel Anthony
secretary · appointed 2008-10-30 · resigned 2016-04-06
Resigned
HBJGW SECRETARIAL SUPPORT LIMITED
corporate-secretary · appointed 2008-05-01 · resigned 2008-10-30
Resigned
CONSTANTINIDES, Sotos
director · ~60y · appointed 2017-03-28 · resigned 2023-01-31
Resigned
GROVE, David Leslie
director · ~78y · appointed 2008-10-30 · resigned 2011-11-12
Resigned
HEADLEY, Patrick John
director · ~58y · appointed 2016-07-27 · resigned 2023-09-15
Resigned
KYPRIANOU, Dimitrios
director · ~51y · appointed 2023-09-15 · resigned 2026-05-08
Resigned
LISSER, Simon Shaun
director · ~59y · appointed 2016-07-27 · resigned 2017-03-28
Resigned
LITWINOWICZ, Leszek Richard
director · ~68y · appointed 2008-10-30 · resigned 2017-02-08
Resigned
SMITH, Noel Anthony
director · ~79y · appointed 2008-10-30 · resigned 2016-04-06
Resigned
WELCH, Robin
director · ~67y · appointed 2008-10-30 · resigned 2017-02-08
Resigned
HBJGW INCORPORATIONS LIMITED
corporate-director · appointed 2008-05-01 · resigned 2008-10-30
Resigned

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

Mortgages & charges

12
Total charges
2
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/10/2021
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/10/2021
satisfied
Toscafund Gp (As Security Agent)
Toscafund Gp Limited (As Security Agent)
A registered charge1 property08/02/201729/10/2021
satisfied
HSBC
Hsbc Bank PLC
A registered charge08/02/201726/06/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge22/03/201607/03/2017
satisfied
Grove Industries
Grove Industries Limited
A registered charge1 property22/03/201626/06/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property28/09/201207/03/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture deed1 property03/08/201207/03/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property03/08/201207/03/2017
satisfied
Ge Commercial Finance
Ge Commercial Finance Limited
Composite all assets guarantee and debenture1 property30/10/200818/04/2013
satisfied
Grove Industries
Grove Industries Limited
Composite guarantee and debenture1 property30/10/200829/03/2016
satisfied
Alliance & Leicester
Alliance & Leicester PLC
Debenture1 property30/10/200828/09/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (99 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-dormant
accounts · AA
2025-08-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
change-account-reference-date-company-previous-extended
accounts · AA01
2024-03-04
accounts-with-accounts-type-dormant
accounts · AA
2023-10-31
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-26
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-26