ITHACA SPE LIMITED
🌳Matureactive
09103084 · ltd · incorporated 2014-06-26
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 9.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 9.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
19 officers (5 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-19📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2024-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-28📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-10-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-23🔒Charge registered #7Lender: Dnb Bank Asa, London Branch
- 2024-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕VASQUES, Luciano Maria appointeddirector
- 2024-07-01➕FRIEDMAN, Yaniv appointeddirector
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-27➕MCATEER, Julie Elizabeth appointeddirector
- 2024-05-27➖MYERSON, Gilad resigneddirector
- 2024-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04➖BRUCE, Alan Alexander resigneddirector
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-05🔒Charge registered #6Lender: Bnp Paribas (As Security Trustee)
- 2023-08-03📄memorandum-articlesincorporation · MA
- 2023-08-03📄resolutionresolution · RESOLUTIONS
- 2023-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-01➕LEWIS, Iain Clifford Scobbie appointeddirector
- 2022-09-01➖CRAWFORD, David Andrew resigneddirector
- 2022-07-26🔓Charge satisfied #5
- 2022-07-26🔓Charge satisfied #4
- 2022-07-26🔓Charge satisfied #3
- 2022-07-26🔓Charge satisfied #2
- 2022-07-26🔓Charge satisfied #1
- 2022-06-30➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2022-06-30➖SHEACH, David resignedsecretary
- 2022-06-30➖BARTHOLOMEW, Iain Douglas, Dr resigneddirector
- 2022-06-30➕BRUCE, Alan Alexander appointeddirector
- 2022-06-30➕CRAWFORD, David Andrew appointeddirector
- 2022-06-30➖FINLAYSON, Christopher Geoffrey resigneddirector
- 2022-06-30➖FLEMING, Douglas Weir resigneddirector
- 2022-06-30➖FOLEY, David Ignatius resigneddirector
- 2022-06-30➖JENKINS, Adam Maxwell resigneddirector
- 2022-06-30➕MYERSON, Gilad appointeddirector
- 2022-06-30➖ROGER, Jonathan Leslie resigneddirector
- 2022-06-30➖SWORD, Graeme David resigneddirector
- 2021-08-13➖COOPER, Nicholas John, Dr resigneddirector
- 2021-06-28➖MOHAJERANI, Khashayarsha Ali resigneddirector
- 2020-03-12➕JENKINS, Adam Maxwell appointeddirector
Showing most recent 50 of 67 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
Ithaca Sp Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ithaca Sp Finance Limited
Corporate parent · holds 75-100% shares · board control
⬇
ITHACA SPE LIMITED
This company · 09103084
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 |
|---|---|---|---|---|
Ithaca Sp Finance 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A TOUCH OF WEDDINGS & EVENTS LTD→ 15250627 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASCEND MASSAGE & WELLBEING LTD→ 15177470 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASCEND MEDIA & MARKETING LIMITED→ 14614750 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHLEY BOLSER AGENCY LIMITED→ 04964614 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ASLIHAN TRADERS LTD→ 16412443 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASM1 ENTERPRISES LIMITED→ 11113068 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASMARA CLEANING SERVICES LTD→ 15806432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASME SERVICES LIMITED→ 09652083 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASPECT 360 SERVICES LTD→ 15206837 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPINALL ASSOCIATES LTD→ 10739793 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASR SECURITY CONSULTANCY LTD→ 14677712 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASRI LANDSCAPE LIMITED→ 12772307 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2014-06-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-10
Last: 2026-06-26
Officers (5 active · 14 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2022-06-30
View their other companies + combined net worth →
FRIEDMAN, Yaniv→
Activedirector · ~52y · appointed 2024-07-01
View their other companies + combined net worth →
LEWIS, Iain Clifford Scobbie→
Activedirector · ~49y · appointed 2022-09-01
View their other companies + combined net worth →
MCATEER, Julie Elizabeth→
Activedirector · ~57y · appointed 2024-05-27
View their other companies + combined net worth →
VASQUES, Luciano Maria→
Activedirector · ~63y · appointed 2024-10-03
View their other companies + combined net worth →
SHEACH, David→
Resignedsecretary · appointed 2014-07-31 · resigned 2022-06-30
BARTHOLOMEW, Iain Douglas, Dr→
Resigneddirector · ~68y · appointed 2014-11-18 · resigned 2022-06-30
BRUCE, Alan Alexander→
Resigneddirector · ~44y · appointed 2022-06-30 · resigned 2024-01-04
COOPER, Nicholas John, Dr→
Resigneddirector · ~59y · appointed 2014-07-31 · resigned 2021-08-13
CRAWFORD, David Andrew→
Resigneddirector · ~63y · appointed 2022-06-30 · resigned 2022-09-01
FINLAYSON, Christopher Geoffrey→
Resigneddirector · ~70y · appointed 2015-05-13 · resigned 2022-06-30
FLEMING, Douglas Weir→
Resigneddirector · ~56y · appointed 2014-07-31 · resigned 2022-06-30
FOLEY, David Ignatius→
Resigneddirector · ~59y · appointed 2014-07-31 · resigned 2022-06-30
JENKINS, Adam Maxwell→
Resigneddirector · ~43y · appointed 2020-03-12 · resigned 2022-06-30
MOHAJERANI, Khashayarsha Ali→
Resigneddirector · ~39y · appointed 2014-07-31 · resigned 2021-06-28
MYERSON, Gilad→
Resigneddirector · ~50y · appointed 2022-06-30 · resigned 2024-05-27
ROGER, Jonathan Leslie→
Resigneddirector · ~57y · appointed 2014-06-26 · resigned 2022-06-30
SIDDIQUI, Mustafa Mohsin→
Resigneddirector · ~47y · appointed 2014-07-31 · resigned 2020-03-12
SWORD, Graeme David→
Resigneddirector · ~58y · appointed 2014-07-31 · resigned 2022-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dnb Bank Asa, London Branch | A registered charge | — | 23/10/2024 | — | |
| outstanding | Bnp Paribas (As Security Trustee) | A registered charge | — | 05/09/2023 | — | |
| satisfied | Dnb Bank Asa, London Branch | A registered charge | — | 06/01/2017 | 26/07/2022 | |
| satisfied | Dnb Bank Asa, London Branch | A registered charge | — | 06/01/2017 | 26/07/2022 | |
| satisfied | Dnb Bank Asa, London Branch | A registered charge | — | 06/01/2017 | 26/07/2022 | |
| satisfied | Dnb Bank Asa, London Branch | A registered charge | 1 property | 06/01/2017 | 26/07/2022 | |
| satisfied | Dnb Bank Asa, London Branch | A registered charge | — | 06/01/2017 | 26/07/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-07
change-person-director-company-with-change-date
officers · CH01
2026-06-17
accounts-with-accounts-type-full
accounts · AA
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2024-11-19
accounts-with-accounts-type-full
accounts · AA
2024-11-18
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-24
change-person-director-company-with-change-date
officers · CH01
2024-10-20
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25