EDWARDIAN HOTEL FINANCE LTD

🌳Matureactive
08664056 · ltd · incorporated 2013-08-27
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 81-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.5y

70/100
ready

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

  • · Oldest live charge is 12.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (8 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 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
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
75
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-07-04
    SINGH, Siraj, Mrs. resigned
    director
  3. 2025-06-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-01-23
    📄
    mortgage-satisfy-charge-part
    mortgage · MR04
  6. 2024-01-23
    📄
    mortgage-satisfy-charge-part
    mortgage · MR04
  7. 2024-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-01-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2024-01-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2024-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-03-08
    DEAR, Krishma appointed
    director
  20. 2022-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-07-10
    🔒
    Charge registered #2
    Lender: Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties)
  23. 2020-03-31
    HART, Andrew appointed
    director
  24. 2020-03-31
    SINGH, Amrit, Mrs. appointed
    director
  25. 2020-03-31
    SINGH, Inderneel appointed
    director
  26. 2020-03-31
    MORLEY, John Robert resigned
    director
  27. 2020-03-31
    SINGH, Siraj, Mrs. appointed
    director
  28. 2014-03-18
    SHAH, Shashi Merag appointed
    director
  29. 2014-03-18
    WASON, Vijay appointed
    director
  30. 2013-12-05
    🔒
    Charge registered #1
    Lender: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)
  31. 2013-08-27
    🏢
    Company incorporated
    As EDWARDIAN HOTEL FINANCE LTD
  32. 2013-08-27
    WASON, Vijay appointed
    secretary
  33. 2013-08-27
    SINGH, Jasminder appointed
    director
  34. 2013-08-27
    MORLEY, John Robert appointed
    director

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 81 — 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 81 years old. Natural succession window is now.
  • 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

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

Group structure

Edwardian Finance Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Edwardian Finance Ltd
Corporate parent · holds 75-100% shares
ultimate parent
EDWARDIAN HOTEL FINANCE LTD
This company · 08664056

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
Edwardian Finance Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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.

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
Incorporated2013-08-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

173 Cleveland Street
London
W1T 6QR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (8 active · 2 resigned)

WASON, Vijay
secretary · appointed 2013-08-27
View their other companies + combined net worth →
Active
DEAR, Krishma
director · ~38y · appointed 2022-03-08
View their other companies + combined net worth →
Active
HART, Andrew
director · ~79y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SHAH, Shashi Merag
director · ~81y · appointed 2014-03-18
View their other companies + combined net worth →
Active
SINGH, Amrit, Mrs.
director · ~67y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Inderneel
director · ~42y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Jasminder
director · ~75y · appointed 2013-08-27
View their other companies + combined net worth →
Active
WASON, Vijay
director · ~78y · appointed 2014-03-18
View their other companies + combined net worth →
Active
MORLEY, John Robert
director · ~81y · appointed 2013-08-27 · resigned 2020-03-31
Resigned
SINGH, Siraj, Mrs.
director · ~40y · appointed 2020-03-31 · resigned 2025-07-04
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
part-satisfied
Cbre Loan Services , Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties)
Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties)
A registered charge1 property10/07/2020
part-satisfied
Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)
A registered charge1 property05/12/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
accounts-with-accounts-type-full
accounts · AA
2025-06-11
accounts-with-accounts-type-full
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
mortgage-satisfy-charge-part
mortgage · MR04
2024-01-23
mortgage-satisfy-charge-part
mortgage · MR04
2024-01-23
change-person-director-company-with-change-date
officers · CH01
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2024-01-22
change-person-secretary-company-with-change-date
officers · CH03
2024-01-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-22