UPP (DUNCAN HOUSE) HOLDINGS LIMITED
🏛️Establishedactive
10277239 · ltd · incorporated 2016-07-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.4y old — refinance window within 12 months
🔒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 head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 9.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 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
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-03-15📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-24📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-15📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-13➖SAMSON, Caroline Jessica resigneddirector
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03➕BAMFORD, Mark Christopher appointeddirector
- 2022-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-14➖CONDER, Elizabeth Joan resigneddirector
- 2022-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29➕BOORNE, Simon Anthony appointeddirector
- 2022-04-29➖GERVAISE-JONES, Henry Barnaby resigneddirector
- 2022-04-05📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-16➕BURTON, Matthew John appointeddirector
- 2022-02-14📄accounts-with-accounts-type-groupaccounts · AA
- 2022-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-02➖SWINDLEHURST, Mark resigneddirector
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-25📄accounts-with-accounts-type-groupaccounts · AA
- 2021-01-11📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2021-01-11📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2020-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-14➖ALWANI-STARR, Ghazwa Mazen, Dr resigneddirector
- 2020-12-14➕CONDER, Elizabeth Joan appointeddirector
- 2020-12-14➕SAMSON, Caroline Jessica appointeddirector
- 2020-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-31➖BIENFAIT, Richard Antoine resigneddirector
- 2019-01-31➖BENKEL, Julian Christopher William resignedsecretary
- 2019-01-31➖BENKEL, Julian Christopher William resigneddirector
- 2019-01-01➕GERVAISE-JONES, Henry Barnaby appointeddirector
- 2019-01-01➕SWINDLEHURST, Mark appointeddirector
- 2018-12-31➖BAILEY-WATTS, Robin Samuel resigneddirector
- 2018-12-31➖O'SHEA, Sean resigneddirector
- 2018-09-30➕ALWANI-STARR, Ghazwa Mazen, Dr appointeddirector
- 2018-09-30➖MURPHY, Andrew Charles resigneddirector
- 2016-12-21➕MURPHY, Andrew Charles appointeddirector
- 2016-12-21🔒Charge registered #1Lender: Prudential Trustee Company Limited as Security Trustee
- 2016-10-11➕BIENFAIT, Richard Antoine appointeddirector
- 2016-07-13🏢Company incorporatedAs UPP (DUNCAN HOUSE) HOLDINGS LIMITED
- 2016-07-13➕BENKEL, Julian Christopher William appointedsecretary
- 2016-07-13➕BAILEY-WATTS, Robin Samuel appointeddirector
- 2016-07-13➕BENKEL, Julian Christopher William appointeddirector
- 2016-07-13➕O'SHEA, Sean 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.)
Group structure
Upp Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Upp Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
UPP (DUNCAN HOUSE) HOLDINGS LIMITED
This company · 10277239
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 |
|---|---|---|---|---|
Upp Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/07/2016 |
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
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4478 LIMITED→ 14780182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MB LTD→ 16956252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB (SERVICES) LIMITED→ 16363488 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · 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
Incorporated2016-07-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1st Floor 12, Arthur Street
London
EC4R 9AB
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12
Officers (3 active · 11 resigned)
BAMFORD, Mark Christopher→
Activedirector · ~51y · appointed 2022-10-03
View their other companies + combined net worth →
BOORNE, Simon Anthony→
Activedirector · ~41y · appointed 2022-04-29
View their other companies + combined net worth →
BURTON, Matthew John→
Activedirector · ~42y · appointed 2022-02-16
View their other companies + combined net worth →
BENKEL, Julian Christopher William→
Resignedsecretary · appointed 2016-07-13 · resigned 2019-01-31
ALWANI-STARR, Ghazwa Mazen, Dr→
Resigneddirector · ~63y · appointed 2018-09-30 · resigned 2020-12-14
BAILEY-WATTS, Robin Samuel→
Resigneddirector · ~56y · appointed 2016-07-13 · resigned 2018-12-31
BENKEL, Julian Christopher William→
Resigneddirector · ~64y · appointed 2016-07-13 · resigned 2019-01-31
BIENFAIT, Richard Antoine→
Resigneddirector · ~59y · appointed 2016-10-11 · resigned 2020-01-31
CONDER, Elizabeth Joan→
Resigneddirector · ~50y · appointed 2020-12-14 · resigned 2022-07-14
GERVAISE-JONES, Henry Barnaby→
Resigneddirector · ~46y · appointed 2019-01-01 · resigned 2022-04-29
MURPHY, Andrew Charles→
Resigneddirector · ~62y · appointed 2016-12-21 · resigned 2018-09-30
O'SHEA, Sean→
Resigneddirector · ~63y · appointed 2016-07-13 · resigned 2018-12-31
SAMSON, Caroline Jessica→
Resigneddirector · ~39y · appointed 2020-12-14 · resigned 2023-03-13
SWINDLEHURST, Mark→
Resigneddirector · ~57y · appointed 2019-01-01 · resigned 2022-02-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Prudential Trustee Company as Security Trustee Prudential Trustee Company Limited as Security Trustee | A registered charge | — | 21/12/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
accounts-with-accounts-type-group
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-group
accounts · AA
2025-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-group
accounts · AA
2024-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-group
accounts · AA
2023-04-15
termination-director-company-with-name-termination-date
officers · TM01
2023-03-20
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
termination-director-company-with-name-termination-date
officers · TM01
2022-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
appoint-person-director-company-with-name-date
officers · AP01
2022-05-18
termination-director-company-with-name-termination-date
officers · TM01
2022-05-09
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-04-05
appoint-person-director-company-with-name-date
officers · AP01
2022-02-28