PX UK HOLDCO3 LIMITED
🌳Matureactive
10079234 · ltd · incorporated 2016-03-22
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
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 63-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 8.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
55 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
0
filings
Last 90 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Last 180 days
6
filings
- • 1 mortgage
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-30🔒Charge registered #4Lender: Ares Management Limited as Security Agent for Itself and the Other Secured Parties
- 2025-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-22🔓Charge satisfied #3
- 2021-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-27➖POTTER, James Granville resigneddirector
- 2021-04-27➖SWORD, Graeme David resigneddirector
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-01➕HOLMES, Geoffrey Robert appointeddirector
- 2019-06-21➖KENRICK, Mark William resigneddirector
- 2019-04-10🔓Charge satisfied #2
- 2019-04-10🔓Charge satisfied #1
- 2019-03-28🔒Charge registered #3Lender: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties)
- 2018-04-17🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2018-03-14🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2017-10-01➕KENRICK, Mark William appointeddirector
- 2017-09-30➖CLIFFORD, Ian resigneddirector
- 2017-03-03➕PX APPOINTMENTS LIMITED appointedcorporate-secretary
- 2017-03-03➖AZTEC FINANCIAL SERVICES (UK) LIMITED resignedcorporate-secretary
- 2017-03-03➖HARRISON, Paul David resigneddirector
- 2017-03-03➕POTTER, James Granville appointeddirector
- 2017-03-03➕SWORD, Graeme David appointeddirector
- 2017-03-03➖WHITTINGHAM, James Ronald resigneddirector
- 2016-04-04➕AZTEC FINANCIAL SERVICES (UK) LIMITED appointedcorporate-secretary
- 2016-03-31➕CORREIA, Luis Pais appointeddirector
- 2016-03-31➕PICOTTE, Christopher James, Mr. appointeddirector
- 2016-03-31➕CLIFFORD, Ian appointeddirector
- 2016-03-22🏢Company incorporatedAs PX UK HOLDCO3 LIMITED
- 2016-03-22➕HARRISON, Paul David appointeddirector
- 2016-03-22➕WHITTINGHAM, James Ronald appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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
Px Holdco3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Px Holdco3 Limited
Corporate parent · holds 75-100% shares · board control
⬇
PX UK HOLDCO3 LIMITED
This company · 10079234
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 |
|---|---|---|---|---|
Px Holdco3 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/04/2022 |
2 historic (ceased) PSCs
- Px Uk Holdco1 Limitedceased 20/04/2022· 75-100% shares
- Px Uk Holdco2 Limitedceased 29/03/2022· 75-100% shares · 75-100% voting · board control
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 · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4FINANCE GROUP LTD.→ 13441121 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4FINANCE HOLDING LTD.→ 13457443 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A S GUPTA HOLDINGS LTD→ 15605088 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACREPEARL LIMITED→ 01805612 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| AFRICAYAMUKA LIMITED→ 16269768 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA PROPERTY NE LTD→ 15239684 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AM & SONS HOLDINGS LIMITED→ 16622849 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AYTON INVESTMENTS (HOLDING CO) LIMITED→ 17041092 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BADGE GLOBAL LTD→ 16609114 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARNBY DUN LIMITED→ 10456326 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BEECHTREE COURT RESIDENTS ASSOCIATION LIMITED→ 02349032 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| BELL FAMILY HOLDINGS LIMITED→ 17098147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2016-03-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Boaz House Teesdale Business Park
Massey Road
Thornaby
Stockton-On-Tees
TS17 6EX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06
Officers (4 active · 7 resigned)
PX APPOINTMENTS LIMITED→
Activecorporate-secretary · appointed 2017-03-03
View their other companies + combined net worth →
CORREIA, Luis Pais→
Activedirector · ~63y · appointed 2016-03-31
View their other companies + combined net worth →
HOLMES, Geoffrey Robert→
Activedirector · ~58y · appointed 2019-07-01
View their other companies + combined net worth →
PICOTTE, Christopher James, Mr.→
Activedirector · ~56y · appointed 2016-03-31
View their other companies + combined net worth →
AZTEC FINANCIAL SERVICES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2016-04-04 · resigned 2017-03-03
CLIFFORD, Ian→
Resigneddirector · ~58y · appointed 2016-03-31 · resigned 2017-09-30
HARRISON, Paul David→
Resigneddirector · ~50y · appointed 2016-03-22 · resigned 2017-03-03
KENRICK, Mark William→
Resigneddirector · ~68y · appointed 2017-10-01 · resigned 2019-06-21
POTTER, James Granville→
Resigneddirector · ~46y · appointed 2017-03-03 · resigned 2021-04-27
SWORD, Graeme David→
Resigneddirector · ~58y · appointed 2017-03-03 · resigned 2021-04-27
WHITTINGHAM, James Ronald→
Resigneddirector · ~48y · appointed 2016-03-22 · resigned 2017-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management as Security Agent for Itself and the Other Secured Parties Ares Management Limited as Security Agent for Itself and the Other Secured Parties | A registered charge | — | 30/03/2026 | — | |
| satisfied | Lucid Trustee Services (As Security Trustee for the Secured Parties) Lucid Trustee Services Limited (As Security Trustee for the Secured Parties) | A registered charge | 1 property | 28/03/2019 | 22/06/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 17/04/2018 | 10/04/2019 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 14/03/2018 | 10/04/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-12
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-full
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-full
accounts · AA
2023-12-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-12
accounts-with-accounts-type-full
accounts · AA
2022-12-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-05-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-05-04