GRACECHURCH UTG NO. 479 LIMITED
🌳Matureactive
07807985 · ltd · incorporated 2011-10-12
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
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 14.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.5 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
69 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
11
filings
- • 7 officers
- • 2 persons-with-significant-control
- • 1 change-of-name
Last 180 days
16
filings
- • 9 officers
- • 3 persons-with-significant-control
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-30➕HAMPDEN LEGAL PLC appointedcorporate-secretary
- 2026-04-30➕TOTTMAN, Mark John appointeddirector
- 2026-04-30➕NOMINA PLC appointedcorporate-director
- 2026-04-30➖LEVERETT, Steven John resignedsecretary
- 2026-04-30➖BUSHER, Thomas George Story resigneddirector
- 2026-04-30➖POWELL, Alexander John Prince resigneddirector
- 2026-04-30➖VON SCHACK, Wesley William resigneddirector
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-30📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-04-30📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2026-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-03-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-16🔓Charge satisfied #6
- 2026-03-09📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖FORBES, Christopher David resigneddirector
- 2025-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-01➕LEVERETT, Steven John appointedsecretary
- 2025-09-30➖WEBB, Rhicert Jerome Peter resignedsecretary
- 2025-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-01➕POWELL, Alexander John Prince appointeddirector
- 2022-06-30➖CROOM JOHNSON, David Patrick resigneddirector
- 2022-06-08➕WEBB, Rhicert Jerome Peter appointedsecretary
- 2019-02-15➖WHITE, Rebecca Elizabeth resignedsecretary
- 2018-12-10➕BUSHER, Thomas George Story appointeddirector
- 2018-12-06➕WHITE, Rebecca Elizabeth appointedsecretary
- 2018-01-31➖CONNELL, Hayley Jane resignedsecretary
- 2017-11-29➖RYAN, Owen Mark resigneddirector
- 2017-04-07➕RYAN, Owen Mark appointeddirector
- 2016-12-08➖MAGUIRE, Alan Joseph resigneddirector
- 2015-06-10➕CROOM JOHNSON, David Patrick appointeddirector
- 2015-05-22➖DAVIES, Stuart Robert, Mr. resigneddirector
- 2012-01-01🔒Charge registered #6Lender: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2012-01-01🔒Charge registered #5Lender: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
- 2012-01-01🔒Charge registered #4Lender: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
- 2012-01-01🔒Charge registered #3Lender: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
- 2012-01-01🔒Charge registered #2Lender: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
- 2012-01-01🔒Charge registered #1Lender: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Showing most recent 50 of 56 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LEVERETT, Steven John resigned 2026-04-30; WEBB, Rhicert Jerome Peter resigned 2025-09-30; BUSHER, Thomas George Story resigned 2026-04-30
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-01: certificate-change-of-name-company
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Nomina Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nomina Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
GRACECHURCH UTG NO. 479 LIMITED
This company · 07807985
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 |
|---|---|---|---|---|
Nomina Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2026 |
1 historic (ceased) PSC
- Aegis London Holdings Ltdceased 30/04/2026· 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.
🔒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
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALAFIA ESTATES LTD→ 13706320 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALCAP LTD→ 08024019 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALDERSGATE PROBATE LTD→ 12575847 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALFA CAPITAL LIMITED→ 07783325 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALIBI TRADING LTD→ 15850216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ABOUT THE BOY LIMITED→ 14920250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED→ 05460509 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALM LIMITED→ 01698399 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| ALMACK LEVERAGED 2 LP→ LP010899 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALMACK MEZZANINE I LP→ LP010883 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALMERC LTD→ 16624459 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPF SINGLE FAMILY HOMES LP→ LP022986 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2011-10-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (3 active · 12 resigned)
HAMPDEN LEGAL PLC→
Activecorporate-secretary · appointed 2026-04-30
View their other companies + combined net worth →
TOTTMAN, Mark John→
Activedirector · ~62y · appointed 2026-04-30
View their other companies + combined net worth →
NOMINA PLC→
Activecorporate-director · appointed 2026-04-30
View their other companies + combined net worth →
CONNELL, Hayley Jane→
Resignedsecretary · appointed 2011-10-12 · resigned 2018-01-31
LEVERETT, Steven John→
Resignedsecretary · appointed 2025-10-01 · resigned 2026-04-30
WEBB, Rhicert Jerome Peter→
Resignedsecretary · appointed 2022-06-08 · resigned 2025-09-30
WHITE, Rebecca Elizabeth→
Resignedsecretary · appointed 2018-12-06 · resigned 2019-02-15
BUSHER, Thomas George Story→
Resigneddirector · ~71y · appointed 2018-12-10 · resigned 2026-04-30
CROOM JOHNSON, David Patrick→
Resigneddirector · ~63y · appointed 2015-06-10 · resigned 2022-06-30
DAVIES, Stuart Robert, Mr.→
Resigneddirector · ~59y · appointed 2011-10-12 · resigned 2015-05-22
FORBES, Christopher David→
Resigneddirector · ~72y · appointed 2011-10-12 · resigned 2025-12-31
MAGUIRE, Alan Joseph→
Resigneddirector · ~75y · appointed 2011-11-30 · resigned 2016-12-08
POWELL, Alexander John Prince→
Resigneddirector · ~55y · appointed 2022-07-01 · resigned 2026-04-30
RYAN, Owen Mark→
Resigneddirector · ~64y · appointed 2017-04-07 · resigned 2017-11-29
VON SCHACK, Wesley William→
Resigneddirector · ~82y · appointed 2011-11-30 · resigned 2026-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
5
Outstanding
4
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) | 2 properties | 01/01/2012 | 16/03/2026 | |
| outstanding | Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) | 1 property | 01/01/2012 | — | |
| outstanding | Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 | 1 property | 01/01/2012 | — | |
| outstanding | Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) | Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 | 1 property | 01/01/2012 | — | |
| outstanding | Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) | Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 | 1 property | 01/01/2012 | — | |
| outstanding | Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Lloyd’s premium trust deed (general business) (the trust deed) | 1 property | 01/01/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-30
appoint-corporate-director-company-with-name-date
officers · AP02
2026-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2026-03-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-17
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-16
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2026-03-09