SENNA SHOREDITCH EXCHANGE LIMITED
🌳Matureactive
08495136 · ltd · incorporated 2013-04-18
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower 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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 8.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
54 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
2
filings
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-01-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-09🔓Charge satisfied #5
- 2026-01-08🔒Charge registered #6Lender: Rothschild & Co Wealth Management UK Limited
- 2025-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-25🔓Charge satisfied #3
- 2024-10-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-30📄resolutionresolution · RESOLUTIONS
- 2023-12-30📄memorandum-articlesincorporation · MA
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-22🔒Charge registered #5Lender: Solutus Advisors Limited
- 2023-11-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-15📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-18🔒Charge registered #4Lender: Lasalle Ssv Feeder Gp (Scotland) LLP Acting as General Partner of Crown Venture LP
- 2021-11-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-05-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-04📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-11🔓Charge satisfied #2
- 2020-11-11🔓Charge satisfied #1
- 2020-10-29🔒Charge registered #3Lender: Solutus Advisors Limited
- 2020-10-14➕EDEN, Marc Gary appointeddirector
- 2020-10-14➕SEAL, Jonathan Daniel appointeddirector
- 2020-10-14➕SWIMER, Warren Sydney appointeddirector
- 2020-02-21🔒Charge registered #2Lender: Soltus Advisors Limited
- 2017-08-16🔒Charge registered #1Lender: Solutus Advisors Limited
- 2013-04-18🏢Company incorporatedAs SENNA SHOREDITCH EXCHANGE LIMITED
- 2013-04-18➕DE FRIEND, Simon Daniel appointeddirector
- 2013-04-18➕EDEN, Paul Robert appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 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
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Regal Ch Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Regal Ch Limited
Corporate parent · holds 75-100% shares
⬇
SENNA SHOREDITCH EXCHANGE LIMITED
This company · 08495136
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 |
|---|---|---|---|---|
Regal Ch Limited Corporate entity | 75–100% | — | 75-100% shares | 29/10/2020 |
1 historic (ceased) PSC
- Regal Real Estates Ltdceased 29/10/2020· 75-100% shares
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
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|---|---|---|---|---|---|---|---|
| 1-1 SERVICES LTD→ 13631557 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 THE AVENUE LIMITED→ 05507440 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 10 WILMOT PLACE FREEHOLD LIMITED→ 15808508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ESTATES & MANAGEMENT LTD→ 10877200 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 104 CHARTERIS FREEHOLD LIMITED→ 11400318 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 105 COLEMANSMOOR ROAD LIMITED→ 10922215 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 107 -109 DARTMOUTH ROAD LTD→ 16623029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 107 CAMDEN MEWS LTD→ 14936249 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 107 HARLEY STREET LIMITED→ 10509606 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 108 PRIORY ROAD (MANAGEMENT) LIMITED→ 03786188 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 1099 LIMITED→ 10481998 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10A OLD COMPTON STREET RESIDENTS ASSOCIATION LIMITED→ 03612098 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2013-04-18
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
4 - 5
Coleridge Gardens
London
NW6 3QH
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07
Officers (5 active · 0 resigned)
DE FRIEND, Simon Daniel→
Activedirector · ~53y · appointed 2013-04-18
View their other companies + combined net worth →
EDEN, Marc Gary→
Activedirector · ~51y · appointed 2020-10-14
View their other companies + combined net worth →
EDEN, Paul Robert→
Activedirector · ~53y · appointed 2013-04-18
View their other companies + combined net worth →
SEAL, Jonathan Daniel→
Activedirector · ~53y · appointed 2020-10-14
View their other companies + combined net worth →
SWIMER, Warren Sydney→
Activedirector · ~51y · appointed 2020-10-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
2
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Rothschild & Co Wealth Management UK Rothschild & Co Wealth Management UK Limited | A registered charge | 1 property | 08/01/2026 | — | |
| satisfied | Solutus Advisors Solutus Advisors Limited | A registered charge | 1 property | 22/12/2023 | 09/01/2026 | |
| outstanding | Lasalle Ssv Feeder Gp (Scotland) Acting as General Partner of Crown Venture LP Lasalle Ssv Feeder Gp (Scotland) LLP Acting as General Partner of Crown Venture LP | A registered charge | 2 properties | 18/05/2022 | — | |
| satisfied | Solutus Advisors Solutus Advisors Limited | A registered charge | 1 property | 29/10/2020 | 25/02/2025 | |
| satisfied | Soltus Advisors Soltus Advisors Limited | A registered charge | 1 property | 21/02/2020 | 11/11/2020 | |
| satisfied | Solutus Advisors Solutus Advisors Limited | A registered charge | 1 property | 16/08/2017 | 11/11/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (54 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2025-10-15
change-person-director-company-with-change-date
officers · CH01
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-small
accounts · AA
2025-10-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-25
accounts-with-accounts-type-small
accounts · AA
2024-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
certificate-change-of-name-company
change-of-name · CERTNM
2024-01-16
resolution
resolution · RESOLUTIONS
2023-12-30
memorandum-articles
incorporation · MA
2023-12-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-22
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-16
accounts-with-accounts-type-small
accounts · AA
2023-11-15