BRAVO INVESTMENT HOLDINGS 3 LIMITED
🌳Matureactive
10125090 · ltd · incorporated 2016-04-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. 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 (50/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
8
filings
- • 3 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11➕FIRMIN, Katherine appointeddirector
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05➖YEANDLE, James resigneddirector
- 2026-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-30➖CALLIDUS SECRETARIES LIMITED resignedcorporate-secretary
- 2026-02-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-06📄legacyaccounts · PARENT_ACC
- 2026-02-06📄legacyother · GUARANTEE2
- 2026-02-06📄legacyother · AGREEMENT2
- 2025-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-03➕LOWE, Scott appointeddirector
- 2025-12-03➖TUPLIN, Richard resigneddirector
- 2024-09-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-11📄legacyaccounts · PARENT_ACC
- 2024-09-11📄legacyother · AGREEMENT2
- 2024-09-11📄legacyother · GUARANTEE2
- 2024-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-03📄legacyaccounts · PARENT_ACC
- 2023-10-03📄legacyother · GUARANTEE2
- 2023-10-03📄legacyother · AGREEMENT2
- 2023-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-05🔓Charge satisfied #3
- 2023-08-01➕TUPLIN, Richard appointeddirector
- 2023-08-01➖WILLIAMS, Huw Scott resigneddirector
- 2023-08-01➖WORRELL, Robert Laurence resigneddirector
- 2023-08-01➕YEANDLE, James appointeddirector
- 2022-02-22➕ARDONAGH CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2022-02-22➖CLARKE, Dean resignedsecretary
- 2021-09-01➖CUSARO, Aurelio resigneddirector
- 2021-09-01➖O'CONNOR, Desmond Joseph resigneddirector
- 2021-09-01➖RAINO, Matthew William resigneddirector
- 2021-09-01➕WORRELL, Robert Laurence appointeddirector
- 2021-03-01➖DREW, Simon Richard resigneddirector
- 2020-12-31➖CLARK, Ian Edward resigneddirector
- 2020-10-12🔒Charge registered #3Lender: Ares Management Limited
- 2020-09-30➕CLARKE, Dean appointedsecretary
- 2020-09-30➖DREW, Simon Richard resignedsecretary
- 2020-07-15🔓Charge satisfied #2
- 2020-04-30➖ALWAY, Alexander Douglas resigneddirector
- 2019-06-27🔒Charge registered #2Lender: Lucid Trustee Services Limited
- 2019-06-27🔓Charge satisfied #1
- 2018-12-18➕RAINO, Matthew William appointeddirector
- 2018-12-14➖FAIRCHILD, Andrew Peter resigneddirector
- 2018-10-31➖MEEHAN, Paul Christopher resigneddirector
Showing most recent 50 of 68 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
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CALLIDUS SECRETARIES LIMITED resigned 2026-04-30; TUPLIN, Richard resigned 2025-12-03; YEANDLE, James resigned 2026-05-05
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
Bravo Investment Holdings 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bravo Investment Holdings 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRAVO INVESTMENT HOLDINGS 3 LIMITED
This company · 10125090
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 |
|---|---|---|---|---|
Bravo Investment Holdings 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 14/04/2016 |
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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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
Incorporated2016-04-14
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (3 active · 18 resigned)
ARDONAGH CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2022-02-22
View their other companies + combined net worth →
FIRMIN, Katherine→
Activedirector · ~48y · appointed 2026-05-11
View their other companies + combined net worth →
Active
CLARKE, Dean→
Resignedsecretary · appointed 2020-09-30 · resigned 2022-02-22
DREW, Simon Richard→
Resignedsecretary · appointed 2016-07-01 · resigned 2020-09-30
CALLIDUS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-11-08 · resigned 2026-04-30
ALWAY, Alexander Douglas→
Resigneddirector · ~66y · appointed 2018-04-01 · resigned 2020-04-30
CLARK, Ian Edward→
Resigneddirector · ~66y · appointed 2016-07-01 · resigned 2020-12-31
CUSARO, Aurelio→
Resigneddirector · ~41y · appointed 2018-02-01 · resigned 2021-09-01
DREW, Simon Richard→
Resigneddirector · ~57y · appointed 2016-07-01 · resigned 2021-03-01
FAIRCHILD, Andrew Peter→
Resigneddirector · ~61y · appointed 2016-07-01 · resigned 2018-12-14
FEIX, Oliver Juha Markku→
Resigneddirector · ~50y · appointed 2016-04-14 · resigned 2018-02-01
MEEHAN, Paul Christopher→
Resigneddirector · ~77y · appointed 2016-07-29 · resigned 2018-10-31
MUGGE, Mark Stephen→
Resigneddirector · ~57y · appointed 2016-07-01 · resigned 2018-03-02
O'CONNOR, Desmond Joseph→
Resigneddirector · ~55y · appointed 2016-07-01 · resigned 2021-09-01
RAINO, Matthew William→
Resigneddirector · ~48y · appointed 2018-12-18 · resigned 2021-09-01
ROLFE, Timothy Paul→
Resigneddirector · ~64y · appointed 2016-07-01 · resigned 2018-04-30
TUPLIN, Richard→
Resigneddirector · ~50y · appointed 2023-08-01 · resigned 2025-12-03
WILLIAMS, Huw Scott→
Resigneddirector · ~48y · appointed 2018-04-01 · resigned 2023-08-01
WORRELL, Robert Laurence→
Resigneddirector · ~58y · appointed 2021-09-01 · resigned 2023-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ares Management Ares Management Limited | A registered charge | 1 property | 12/10/2020 | 05/09/2023 | |
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | — | 27/06/2019 | 15/07/2020 | |
| satisfied | U.S.Bank Trustees as Security Agent U.S.Bank Trustees Limited as Security Agent | A registered charge | — | 01/07/2016 | 27/06/2019 |
Recent filings (87 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-02-06
legacy
accounts · PARENT_ACC
2026-02-06
legacy
other · GUARANTEE2
2026-02-06
legacy
other · AGREEMENT2
2026-02-06
appoint-person-director-company-with-name-date
officers · AP01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-11
legacy
accounts · PARENT_ACC
2024-09-11
legacy
other · AGREEMENT2
2024-09-11
legacy
other · GUARANTEE2
2024-09-11