LLGGM LTD
🌳Matureactive
09688687 · ltd · incorporated 2015-07-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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, 2 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
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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 (32 events)Click to expand
- 2025-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-04📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-04-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-24🔒Charge registered #2Lender: Citibank, N.A. Acting by Its London Branch
- 2021-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-10➕GRANT, Janine appointeddirector
- 2020-07-30📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2020-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-25➕GRANDI, Ludovico appointeddirector
- 2017-11-27➖GRANT, Janine resigneddirector
- 2017-09-29➕POOLE, Nicholas George appointeddirector
- 2017-09-21🔒Charge registered #1Lender: Citibank, N.A., London Branch
- 2017-06-01➖GRANDI, Gerolamo resigneddirector
- 2017-06-01➖GRANDI, Ludovico resigneddirector
- 2017-06-01➖GRANDI, Luigi Giulio resigneddirector
- 2017-06-01➕GRANT, Janine appointeddirector
- 2017-05-05➕GRANT, Janine appointedsecretary
- 2015-07-16🏢Company incorporatedAs LLGGM LTD
- 2015-07-16➕GRANDI, Gerolamo appointeddirector
- 2015-07-16➕GRANDI, Ludovico appointeddirector
- 2015-07-16➕GRANDI, Luigi Giulio appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Eugenia Isabella Adele Adriana Padulli Individual · Italian · DOB 11/1962 · age 64 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/02/2024 |
3 historic (ceased) PSCs
- Mr Gerolamo Grandiceased 08/02/2024· 25-50% shares · 25-50% voting
- Mr Luigi Giulio Grandiceased 08/02/2024· 25-50% shares · 25-50% voting
- Mr Ludovico Grandiceased 01/08/2020· 25-50% shares · 25-50% voting
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 · Financial services · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HAMMOND’S MORTGAGE SERVICES LIMITED→ 06251076 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| LAWDENE LIMITED→ 03738712 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| METALINK FOUNDATION→ 16368566 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MONAVATE SUPPLY CHAIN PAYMENTS SERVICES LTD→ 15183382 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| NEST VALE ADVISORY & MANAGEMENT LTD→ 16511954 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| NEWMARKET GLOBAL LIMITED→ 14633805 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| NEWTON SMITH LTD→ 07559506 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| NEXUS FS LTD→ 08101431 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| NORTH AND EAST PROPERTIES LIMITED→ 16316699 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| NUGEN ENERGY LIMITED→ 12252546 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| OBSIDIAN FINANCE LIMITED→ 17086336 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ONE PLANET CAPITAL LIMITED→ 12393068 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2015-07-16
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
Botanic House
100 Hills Road
Cambridge
CB2 1PH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15
Officers (4 active · 4 resigned)
Active
GRANDI, Ludovico→
Activedirector · ~34y · appointed 2018-01-25
View their other companies + combined net worth →
GRANT, Janine→
Activedirector · ~54y · appointed 2021-03-10
View their other companies + combined net worth →
POOLE, Nicholas George→
Activedirector · ~56y · appointed 2017-09-29
View their other companies + combined net worth →
GRANDI, Gerolamo→
Resigneddirector · ~30y · appointed 2015-07-16 · resigned 2017-06-01
GRANDI, Ludovico→
Resigneddirector · ~34y · appointed 2015-07-16 · resigned 2017-06-01
GRANDI, Luigi Giulio→
Resigneddirector · ~32y · appointed 2015-07-16 · resigned 2017-06-01
GRANT, Janine→
Resigneddirector · ~54y · appointed 2017-06-01 · resigned 2017-11-27
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Citibank, N.A. Acting by Its London Branch | A registered charge | 1 property | 24/06/2021 | — | |
| outstanding | Citibank, N.A., London Branch | A registered charge | — | 21/09/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21
change-account-reference-date-company-current-extended
accounts · AA01
2022-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-01