TONATIUH TRADING 1 LIMITED
🌳Matureactive
07367379 · ltd · incorporated 2010-09-07
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
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong 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. 6 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 · 6 lenders · oldest 15.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — 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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
145 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➕BURGESS, Benjamin Michael appointeddirector
- 2025-10-01➕CARTER, Julia appointeddirector
- 2025-10-01➖ORD, Jonathan Nicholas resigneddirector
- 2025-09-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-18📄legacyaccounts · PARENT_ACC
- 2025-09-18📄legacyother · GUARANTEE2
- 2025-09-18📄legacyother · AGREEMENT2
- 2025-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-12🔓Charge satisfied #9
- 2025-02-12🔓Charge satisfied #8
- 2024-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-13📄legacyaccounts · PARENT_ACC
- 2024-11-13📄legacyother · AGREEMENT2
- 2024-10-25📄legacyother · GUARANTEE2
- 2024-08-23➖CARTER, Julia Mary resigneddirector
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-24➕WOOD, Neil Anthony appointeddirector
- 2024-01-24➕CARTER, Julia Mary appointeddirector
- 2024-01-24➖FRICOT, Olivier Jean Yves resigneddirector
- 2024-01-24➖LINGARD, Jason Robert resigneddirector
- 2024-01-24➕ORD, Jonathan Nicholas appointeddirector
- 2024-01-24➖PAUL, Asli Guner resigneddirector
- 2022-06-10➖MCCARTIE, Paul resigneddirector
- 2022-05-17➕FRICOT, Olivier Jean Yves appointeddirector
- 2022-05-17➕PAUL, Asli Guner appointeddirector
- 2021-09-30➖BORG, Caroline resigneddirector
- 2020-10-05➖ARA, Adele resigneddirector
- 2020-10-05➕BORG, Caroline appointeddirector
- 2020-10-05➕LINGARD, Jason Robert appointeddirector
- 2017-12-01➕ARA, Adele appointeddirector
- 2017-11-30➖COOPER, William James resigneddirector
- 2016-10-05➖ARTHUR, Timothy resigneddirector
- 2016-10-05➕COOPER, William James appointeddirector
- 2015-12-14🔒Charge registered #9Lender: Prudential Trustee Company Limited
- 2015-11-16🔓Charge satisfied #7
- 2015-11-16🔓Charge satisfied #6
- 2015-11-04🔒Charge registered #8Lender: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Showing most recent 50 of 88 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·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
Lyceum Radiate 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lyceum Radiate 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
TONATIUH TRADING 1 LIMITED
This company · 07367379
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 |
|---|---|---|---|---|
Lyceum Radiate 2 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.
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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
Incorporated2010-09-07
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27
Officers (3 active · 22 resigned)
BURGESS, Benjamin Michael→
Activedirector · ~44y · appointed 2025-10-01
View their other companies + combined net worth →
CARTER, Julia→
Activedirector · ~35y · appointed 2025-10-01
View their other companies + combined net worth →
WOOD, Neil Anthony→
Activedirector · ~46y · appointed 2024-01-24
View their other companies + combined net worth →
BOARD, Nicola→
Resignedsecretary · appointed 2013-08-07 · resigned 2015-01-08
SPEVACK, Tracey Jane→
Resignedsecretary · appointed 2012-03-15 · resigned 2013-08-07
WHITTEN, Celia Linda→
Resignedsecretary · appointed 2011-03-22 · resigned 2012-03-15
ARA, Adele→
Resigneddirector · ~45y · appointed 2017-12-01 · resigned 2020-10-05
ARTHUR, Timothy→
Resigneddirector · ~64y · appointed 2015-01-08 · resigned 2016-10-05
BORG, Caroline→
Resigneddirector · ~52y · appointed 2020-10-05 · resigned 2021-09-30
BOYLE, Nicholas Thomson→
Resigneddirector · ~60y · appointed 2011-03-22 · resigned 2014-12-22
CARTER, Julia Mary→
Resigneddirector · ~35y · appointed 2024-01-24 · resigned 2024-08-23
COOPER, William James→
Resigneddirector · ~53y · appointed 2016-10-05 · resigned 2017-11-30
DAVIS, Benjamin Thomas Kidd→
Resigneddirector · ~51y · appointed 2012-11-22 · resigned 2014-10-17
FRICOT, Olivier Jean Yves→
Resigneddirector · ~53y · appointed 2022-05-17 · resigned 2024-01-24
HARTMAN, Joe→
Resigneddirector · ~45y · appointed 2011-06-06 · resigned 2011-12-07
HULATT, Christopher Robert→
Resigneddirector · ~50y · appointed 2010-09-07 · resigned 2010-11-23
LATHAM, Paul Stephen→
Resigneddirector · ~70y · appointed 2010-11-23 · resigned 2014-12-22
LINGARD, Jason Robert→
Resigneddirector · ~56y · appointed 2020-10-05 · resigned 2024-01-24
MCCARTIE, Paul→
Resigneddirector · ~50y · appointed 2014-12-22 · resigned 2022-06-10
MCLEOD, Catriona→
Resigneddirector · ~44y · appointed 2014-10-17 · resigned 2014-12-22
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 | |||||
|---|---|---|---|---|---|---|
| satisfied | Prudential Trustee Company Prudential Trustee Company Limited | A registered charge | 1 property | 14/12/2015 | 12/02/2025 | |
| satisfied | Prudential Trustee Company as Senior Security Trustee (As Trustee for Each of the Secured Parties) Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties) | A registered charge | 1 property | 04/11/2015 | 12/02/2025 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 08/01/2015 | 16/11/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 08/01/2015 | 16/11/2015 | |
| outstanding | E.A. Sheardown & Company E.A. Sheardown & Company Limited | Legal charge | 1 property | 17/12/2012 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 17/12/2012 | 12/06/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 14/12/2012 | 12/06/2015 | |
| satisfied | E.A.Sheardown & Company E.A.Sheardown & Company Limited | Escrow deed | 1 property | 03/06/2011 | 28/11/2014 | |
| satisfied | Fern Trading (Security Trustee) Fern Trading Limited (Security Trustee) | Debenture | 1 property | 03/06/2011 | 05/01/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (145 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-18
legacy
accounts · PARENT_ACC
2025-09-18
legacy
other · GUARANTEE2
2025-09-18
legacy
other · AGREEMENT2
2025-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-13
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-12
change-person-director-company-with-change-date
officers · CH01
2024-11-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-13
legacy
accounts · PARENT_ACC
2024-11-13