SOHO ESTATES HOLDINGS LIMITED

🌳Matureactive
07345112 · ltd · incorporated 2010-08-13
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 73-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (73/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 12.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-13
    O'SULLIVAN, Luke James Roderic appointed
    director
  3. 2025-10-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-05-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2025-05-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-25
    O'SULLIVAN, Luke James Roderic appointed
    secretary
  8. 2025-04-25
    WOOD, Rachel resigned
    secretary
  9. 2025-04-25
    WOOD, Rachel resigned
    director
  10. 2024-12-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2024-10-17
    📄
    capital-cancellation-shares
    capital · SH06
  12. 2024-10-04
    📄
    capital-return-purchase-own-shares
    capital · SH03
  13. 2024-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2022-12-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2022-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-02-09
    📄
    capital-return-purchase-own-shares
    capital · SH03
  18. 2022-02-01
    📄
    capital-cancellation-shares
    capital · SH06
  19. 2021-12-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-03-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2019-09-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2018-08-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2017-05-09
    🔓
    Charge satisfied #2
  24. 2017-05-09
    🔓
    Charge satisfied #1
  25. 2017-04-26
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  26. 2015-04-02
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  27. 2013-07-26
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC as Security Agent
  28. 2013-04-01
    WOOD, Rachel appointed
    secretary
  29. 2013-04-01
    WOOD, Rachel appointed
    director
  30. 2011-03-30
    JAMES, Fawn Ilona appointed
    director
  31. 2011-03-28
    QUINN, Mark Philip Wyndham resigned
    director
  32. 2011-03-03
    EGGLENTON, Melvyn John appointed
    director
  33. 2010-08-13
    🏢
    Company incorporated
    As SOHO ESTATES HOLDINGS LIMITED
  34. 2010-08-13
    JAMES, John appointed
    director
  35. 2010-08-13
    QUINN, Mark Philip Wyndham appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Fij Ptc Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fij Ptc Limited
Corporate parent · holds 75-100% shares
ultimate parent
SOHO ESTATES HOLDINGS LIMITED
This company · 07345112

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Fij Ptc Limited
Corporate entity
75100%
75-100% shares30/06/2016
Mr John James
Individual · British · DOB 03/1953 · age 73
sig. influencesignificant influence30/07/2016
Ms Fawn Ilona James
Individual · British · DOB 01/1986 · age 40
sig. influencesignificant influence30/06/2016

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

7 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
Incorporated2010-08-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13

Officers (5 active · 3 resigned)

O'SULLIVAN, Luke James Roderic
secretary · appointed 2025-04-25
View their other companies + combined net worth →
Active
EGGLENTON, Melvyn John
director · ~69y · appointed 2011-03-03
View their other companies + combined net worth →
Active
JAMES, Fawn Ilona
director · ~40y · appointed 2011-03-30
View their other companies + combined net worth →
Active
JAMES, John
director · ~73y · appointed 2010-08-13
View their other companies + combined net worth →
Active
O'SULLIVAN, Luke James Roderic
director · ~45y · appointed 2026-01-13
View their other companies + combined net worth →
Active
WOOD, Rachel
secretary · appointed 2013-04-01 · resigned 2025-04-25
Resigned
QUINN, Mark Philip Wyndham
director · ~62y · appointed 2010-08-13 · resigned 2011-03-28
Resigned
WOOD, Rachel
director · ~50y · appointed 2013-04-01 · resigned 2025-04-25
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property26/04/2017
satisfied
Barclays
Barclays Bank PLC
A registered charge02/04/201509/05/2017
satisfied
Barclays
Barclays Bank PLC as Security Agent
A registered charge1 property26/07/201309/05/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
accounts-with-accounts-type-group
accounts · AA
2025-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-03
termination-director-company-with-name-termination-date
officers · TM01
2025-05-03
accounts-with-accounts-type-group
accounts · AA
2024-12-03
capital-cancellation-shares
capital · SH06
2024-10-17
capital-return-purchase-own-shares
capital · SH03
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
change-person-director-company-with-change-date
officers · CH01
2024-04-17
accounts-with-accounts-type-group
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16
accounts-with-accounts-type-group
accounts · AA
2022-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-25