TECH MAHINDRA FINTECH HOLDINGS LIMITED
🌳Matureactive
10203355 · ltd · incorporated 2016-05-27
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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: share sale to pe / searcher (58/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
52 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
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-02📄capital-allotment-sharescapital · SH01
- 2025-05-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-02📄capital-allotment-sharescapital · SH01
- 2024-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-01➕SEN, Birendra appointeddirector
- 2024-07-26➖NAIR, Vikram Narayanan resigneddirector
- 2024-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-23📄capital-allotment-sharescapital · SH01
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-09➖AGARWAL, Vivek Satish resigneddirector
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02➕KULKARNI, Pankaj Subhash appointeddirector
- 2023-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-21📄capital-allotment-sharescapital · SH01
- 2023-05-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-26➖BYRNE, Patrick Michael resigneddirector
- 2021-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-31➖LARKIN, Ian David resigneddirector
- 2017-12-20➖ALLEY, William Michael resigneddirector
- 2016-08-19➕ALLEY, William Michael appointeddirector
- 2016-08-19➕BYRNE, Patrick Michael appointeddirector
- 2016-08-19➕LARKIN, Ian David appointeddirector
- 2016-05-27🏢Company incorporatedAs TECH MAHINDRA FINTECH HOLDINGS LIMITED
- 2016-05-27➕AGARWAL, Vivek Satish appointeddirector
- 2016-05-27➕NAIR, Vikram Narayanan appointeddirector
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.)
🔒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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|---|---|---|---|---|---|---|---|
| BADJ AM 1 LIMITED→ 16318155 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARRIER SERVICES LIMITED→ 15381134 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BATAVI VOLANTES LTD→ 16806013 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BCA MARKETING LIMITED→ 06773004 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BEACHAMPTON GROUP LIMITED→ 04555500 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BEACON REVERSIONARY NOMINEES U.K. LIMITED→ 03885076 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITED→ 02330662 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BEDFORDSHIRE WINDOWS GROUP LIMITED→ 14645626 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED→ 02509675 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| BELA ELECTRONIC DESIGNS HOLDINGS LIMITED→ 13118329 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BELL FLOW SYSTEMS HOLDINGS LIMITED→ 11001749 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BELLWAY WHITEHOUSE FARM MANAGEMENT COMPANY LIMITED→ 10417643 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2016-05-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
401 Grafton Gate
Milton Keynes
MK9 1AQ
United Kingdom
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-06-09
Last: 2026-05-26
Officers (2 active · 5 resigned)
KULKARNI, Pankaj Subhash→
Activedirector · ~52y · appointed 2024-05-02
View their other companies + combined net worth →
SEN, Birendra→
Activedirector · ~49y · appointed 2024-08-01
View their other companies + combined net worth →
AGARWAL, Vivek Satish→
Resigneddirector · ~53y · appointed 2016-05-27 · resigned 2024-05-09
ALLEY, William Michael→
Resigneddirector · ~67y · appointed 2016-08-19 · resigned 2017-12-20
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2016-08-19 · resigned 2021-10-26
LARKIN, Ian David→
Resigneddirector · ~58y · appointed 2016-08-19 · resigned 2019-12-31
NAIR, Vikram Narayanan→
Resigneddirector · ~62y · appointed 2016-05-27 · resigned 2024-07-26
Click a director name to see their full track record across all companies.
Recent filings (52 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-08
change-person-director-company-with-change-date
officers · CH01
2026-06-04
change-person-director-company-with-change-date
officers · CH01
2026-06-04
accounts-with-accounts-type-full
accounts · AA
2026-05-15
capital-allotment-shares
capital · SH01
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2025-05-22
capital-allotment-shares
capital · SH01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-08-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
accounts-with-accounts-type-full
accounts · AA
2024-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-28
capital-allotment-shares
capital · SH01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08