2 HEADS GLOBAL HOLDINGS LIMITED

🌳Matureactive
07097156 · ltd · incorporated 2009-12-07
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
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.3 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (55/100)

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
9 officers (5 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 mortgage
Last 180 days
20
filings
  • 6 officers
  • 4 capital
  • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-02-23
    🔒
    Charge registered #1
    Lender: Capital One, National Association
  3. 2026-02-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  4. 2026-02-10
    LINDE, Derek Paul appointed
    director
  5. 2026-02-10
    STELMACH, Jeffrey Alan appointed
    director
  6. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-02-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2026-01-27
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  10. 2026-01-09
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2026-01-09
    📄
    memorandum-articles
    incorporation · MA
  12. 2026-01-09
    📄
    capital-alter-shares-consolidation
    capital · SH02
  13. 2026-01-08
    📄
    memorandum-articles
    incorporation · MA
  14. 2026-01-03
    📄
    memorandum-articles
    incorporation · MA
  15. 2026-01-03
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2025-12-28
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  17. 2025-12-28
    📄
    capital-name-of-class-of-shares
    capital · SH08
  18. 2025-12-23
    HAMBLETON, Lee appointed
    secretary
  19. 2025-12-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2025-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2025-12-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2025-12-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2025-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-11-26
    📄
    capital-allotment-shares
    capital · SH01
  26. 2025-11-25
    MASSIMINO, Jonathan Alan appointed
    secretary
  27. 2025-11-25
    DE LA CERDA, Alejandro Eduardo appointed
    director
  28. 2025-11-25
    PARRA, Pepe resigned
    director
  29. 2025-11-25
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2025-11-25
    📄
    resolution
    resolution · RESOLUTIONS
  31. 2025-11-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  32. 2025-11-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  33. 2013-04-12
    BYFIELD, Nicholas Donald resigned
    director
  34. 2010-04-28
    BYFIELD, Nicholas Donald appointed
    director
  35. 2009-12-08
    PARRA, Pepe appointed
    director
  36. 2009-12-08
    TRANTER, Philip Mark resigned
    director
  37. 2009-12-08
    BOYES TURNER DIRECTORS LIMITED resigned
    corporate-director
  38. 2009-12-07
    🏢
    Company incorporated
    As 2 HEADS GLOBAL HOLDINGS LIMITED
  39. 2009-12-07
    TRANTER, Philip Mark appointed
    director
  40. 2009-12-07
    BOYES TURNER DIRECTORS LIMITED appointed
    corporate-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 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Spiro Uk Division Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Spiro Uk Division Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
2 HEADS GLOBAL HOLDINGS LIMITED
This company · 07097156

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
Spiro Uk Division Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/11/2025
2 historic (ceased) PSCs
  • Pld Worldwide Limitedceased 25/11/2025· 75-100% shares · 75-100% voting · board control
  • Mr Pepe Louis Parraceased 21/11/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2009-12-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Second Floor Regatta House
69 High Street
Marlow
SL7 1AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31

Officers (5 active · 4 resigned)

HAMBLETON, Lee
secretary · appointed 2025-12-23
View their other companies + combined net worth →
Active
MASSIMINO, Jonathan Alan
secretary · appointed 2025-11-25
View their other companies + combined net worth →
Active
DE LA CERDA, Alejandro Eduardo
director · ~52y · appointed 2025-11-25
View their other companies + combined net worth →
Active
LINDE, Derek Paul
director · ~51y · appointed 2026-02-10
View their other companies + combined net worth →
Active
STELMACH, Jeffrey Alan
director · ~59y · appointed 2026-02-10
View their other companies + combined net worth →
Active
BYFIELD, Nicholas Donald
director · ~61y · appointed 2010-04-28 · resigned 2013-04-12
Resigned
PARRA, Pepe
director · ~68y · appointed 2009-12-08 · resigned 2025-11-25
Resigned
TRANTER, Philip Mark
director · ~66y · appointed 2009-12-07 · resigned 2009-12-08
Resigned
BOYES TURNER DIRECTORS LIMITED
corporate-director · appointed 2009-12-07 · resigned 2009-12-08
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Capital One, National Association
A registered charge1 property23/02/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-03
change-account-reference-date-company-previous-extended
accounts · AA01
2026-02-20
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-10
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-01-27
resolution
resolution · RESOLUTIONS
2026-01-09
memorandum-articles
incorporation · MA
2026-01-09
capital-alter-shares-consolidation
capital · SH02
2026-01-09
memorandum-articles
incorporation · MA
2026-01-08
memorandum-articles
incorporation · MA
2026-01-03
resolution
resolution · RESOLUTIONS
2026-01-03
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-12-28
capital-name-of-class-of-shares
capital · SH08
2025-12-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-23