INDIGO PARENT LIMITED
🌳Matureactive
09062481 · ltd · incorporated 2014-05-29
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
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 (53 events)Click to expand
- 2025-09-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-01📄legacyaccounts · PARENT_ACC
- 2025-09-01📄legacyother · GUARANTEE2
- 2025-09-01📄legacyother · AGREEMENT2
- 2024-08-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-14📄legacyaccounts · PARENT_ACC
- 2024-08-14📄legacyother · GUARANTEE2
- 2024-08-14📄legacyother · AGREEMENT2
- 2023-10-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-02📄legacyaccounts · PARENT_ACC
- 2023-10-02📄legacyother · GUARANTEE2
- 2023-10-02📄legacyother · AGREEMENT2
- 2023-04-26📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-20➕TONER, Daniel Francis appointedsecretary
- 2022-04-20➖RICHARDS, Thomas Christopher resignedsecretary
- 2020-09-18➖DISCOMBE, Nicholas Sanders resigneddirector
- 2020-09-18➖HOLMES, Gordon Andrew resigneddirector
- 2020-09-18➖MACMILLAN, Richard Paul Thomas resigneddirector
- 2020-09-18➖PEUGEOT, Edouard Andre Gerard resigneddirector
- 2020-09-18➖PINDAR, Paul Richard Martin resigneddirector
- 2019-06-20➕BARNARD, Michael David appointeddirector
- 2017-09-19➖MCBRIDE, Richard Anthony resignedsecretary
- 2017-09-19➕RICHARDS, Thomas Christopher appointedsecretary
- 2017-09-19➖MCBRIDE, Richard Anthony resigneddirector
- 2017-07-04➕RICHARDS, Thomas Christopher appointeddirector
- 2017-03-28➕PEUGEOT, Edouard Andre Gerard appointeddirector
- 2017-03-28➖RICCI, Elisabetta resigneddirector
- 2017-01-16➖MEYERSIEK, Axel Gero resigneddirector
- 2016-06-09➖RICH, Graham Francis, Dr resigneddirector
- 2015-06-24➕RICH, Graham Francis, Dr appointeddirector
- 2015-02-09➖DAVIS, Rayhan Robin Roy resigneddirector
- 2015-02-09➕RICCI, Elisabetta appointeddirector
- 2014-09-01➕MCBRIDE, Richard Anthony appointedsecretary
- 2014-09-01➕DISCOMBE, Nicholas Sanders appointeddirector
- 2014-08-04➕MACMILLAN, Richard Paul Thomas appointeddirector
- 2014-08-04➕MCBRIDE, Richard Anthony appointeddirector
- 2014-08-04➖MCLAIN, Adam Michael resigneddirector
- 2014-08-04➕MEYERSIEK, Axel Gero appointeddirector
- 2014-08-04➕PINDAR, Paul Richard Martin appointeddirector
- 2014-08-04➖RICCI, Elisabetta resigneddirector
- 2014-05-29🏢Company incorporatedAs INDIGO PARENT LIMITED
- 2014-05-29➕DAVIS, Rayhan Robin Roy appointeddirector
Showing most recent 50 of 53 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Impala Bidco 0 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Impala Bidco 0 Limited
Corporate parent · holds 75-100% shares · board control
⬇
INDIGO PARENT LIMITED
This company · 09062481
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 |
|---|---|---|---|---|
Impala Bidco 0 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/09/2020 |
3 historic (ceased) PSCs
- Mr Ramez Farid Sousouceased 18/09/2020· significant influence
- Mr Neal Moszkowskiceased 18/09/2020· significant influence
- Indigo Manco Limitedceased 18/09/2020· 25-50% 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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 BLOCKS VENTURES LIMITED→ 13247203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 26 PRIME LIMITED→ 17003819 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED→ 02712358 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 2C HOLDINGS LTD→ 16975725 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2SC HOLDINGS LTD→ 16560287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 CAMPSBOURNE ROAD LIMITED→ 04893323 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 3 DAYS HOLDING LIMITED→ 15644120 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 EGERTON PLACE LIMITED→ 05288210 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3/4/5 ONSLOW GARDENS LIMITED→ 05174071 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2014-05-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
9 Appold Street
London
EC2A 2AP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29
Officers (3 active · 14 resigned)
TONER, Daniel Francis→
Activesecretary · appointed 2022-04-20
View their other companies + combined net worth →
BARNARD, Michael David→
Activedirector · ~53y · appointed 2019-06-20
View their other companies + combined net worth →
RICHARDS, Thomas Christopher→
Activedirector · ~49y · appointed 2017-07-04
View their other companies + combined net worth →
MCBRIDE, Richard Anthony→
Resignedsecretary · appointed 2014-09-01 · resigned 2017-09-19
RICHARDS, Thomas Christopher→
Resignedsecretary · appointed 2017-09-19 · resigned 2022-04-20
DAVIS, Rayhan Robin Roy→
Resigneddirector · ~47y · appointed 2014-05-29 · resigned 2015-02-09
DISCOMBE, Nicholas Sanders→
Resigneddirector · ~64y · appointed 2014-09-01 · resigned 2020-09-18
HOLMES, Gordon Andrew→
Resigneddirector · ~57y · appointed 2014-05-29 · resigned 2020-09-18
MACMILLAN, Richard Paul Thomas→
Resigneddirector · ~56y · appointed 2014-08-04 · resigned 2020-09-18
MCBRIDE, Richard Anthony→
Resigneddirector · ~61y · appointed 2014-08-04 · resigned 2017-09-19
MCLAIN, Adam Michael→
Resigneddirector · ~49y · appointed 2014-05-29 · resigned 2014-08-04
MEYERSIEK, Axel Gero→
Resigneddirector · ~54y · appointed 2014-08-04 · resigned 2017-01-16
PEUGEOT, Edouard Andre Gerard→
Resigneddirector · ~42y · appointed 2017-03-28 · resigned 2020-09-18
PINDAR, Paul Richard Martin→
Resigneddirector · ~67y · appointed 2014-08-04 · resigned 2020-09-18
RICCI, Elisabetta→
Resigneddirector · ~48y · appointed 2015-02-09 · resigned 2017-03-28
RICCI, Elisabetta→
Resigneddirector · ~48y · appointed 2014-05-29 · resigned 2014-08-04
RICH, Graham Francis, Dr→
Resigneddirector · ~65y · appointed 2015-06-24 · resigned 2016-06-09
Click a director name to see their full track record across all companies.
Recent filings (129 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-01
legacy
accounts · PARENT_ACC
2025-09-01
legacy
other · GUARANTEE2
2025-09-01
legacy
other · AGREEMENT2
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-14
legacy
accounts · PARENT_ACC
2024-08-14
legacy
other · GUARANTEE2
2024-08-14
legacy
other · AGREEMENT2
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-02
legacy
accounts · PARENT_ACC
2023-10-02
legacy
other · GUARANTEE2
2023-10-02
legacy
other · AGREEMENT2
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30