10X BANKING TECHNOLOGY HOLDINGS LIMITED
🏛️Establishedactive
10411015 · ltd · incorporated 2016-10-05
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
76/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 address
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-02-02📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2026-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-21📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25➖HESS, Curt John resigneddirector
- 2024-03-01📄capital-name-of-class-of-sharescapital · SH08
- 2024-01-29📄resolutionresolution · RESOLUTIONS
- 2024-01-25📄capital-name-of-class-of-sharescapital · SH08
- 2024-01-25📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-01-16📄resolutionresolution · RESOLUTIONS
- 2024-01-16📄memorandum-articlesincorporation · MA
- 2024-01-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-08-06➖SOMANI, Sanjiv Dwarka resigneddirector
- 2022-10-20📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-10-20📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-08-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-29➖GIVEN, Richard Anthony resignedsecretary
- 2022-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-15📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-05-17📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-25➖ABECASSIS, William resigneddirector
- 2022-02-07➕GAMBALE, Virginia appointeddirector
- 2021-06-28➕HESS, Curt John appointeddirector
- 2021-06-28➖HOLMES, Tam resigneddirector
- 2021-05-12➕ABECASSIS, William appointeddirector
- 2021-05-12➕SOMANI, Sanjiv Dwarka appointeddirector
- 2020-04-27➕LARSEN, Jonathan Christian appointeddirector
- 2020-02-27➖SKITT, Rebecca resigneddirector
- 2018-05-10➕HOLMES, Tam appointeddirector
- 2017-10-18➖GOODALL, Brad Daniel resigneddirector
- 2017-10-18➕SKITT, Rebecca appointeddirector
- 2017-04-30➕GIVEN, Richard Anthony appointedsecretary
- 2016-10-31➕GOODALL, Brad Daniel appointeddirector
- 2016-10-05🏢Company incorporatedAs 10X BANKING TECHNOLOGY HOLDINGS LIMITED
- 2016-10-05➕JENKINS, Antony Peter appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Antony Peter Jenkins Individual · British · DOB 07/1961 · age 65 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/07/2021 |
1 historic (ceased) PSC
- Antony Peter Jenkinsceased 14/05/2021· 50-75% shares · 50-75% 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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13/14 DOUGHTY MEWS LIMITED→ 14116274 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 14-18 NEWTON ROAD MANAGEMENT COMPANY LIMITED→ 16990300 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 15 CASTLE ROAD MANAGEMENT CO LIMITED→ 16390860 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 GREAT PERCY STREET LIMITED→ 05387369 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 15/25 BUSCOMBE GARDENS MANAGEMENT LIMITED→ 02756996 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 151 HIGH STREET MANAGEMENT LIMITED→ 06600180 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 16 DAVISVILLE ROAD FREEHOLD LIMITED→ 10962990 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 163-165 WESTBOURNE GROVE (NO.1) LIMITED→ 07471139 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 17 LEIGH STREET FLAT OWNERS LIMITED→ 04473085 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 17-18 BUCKINGHAM STREET FREEHOLD LIMITED→ 08514672 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 173 FREEHOLDS LIMITED→ 13045838 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1776 LIBERTY GROUP LTD→ 16817751 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2016-10-05
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
4th Floor 16 High Holborn
London
WC1V 6BX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28
Officers (3 active · 7 resigned)
GAMBALE, Virginia→
Activedirector · ~67y · appointed 2022-02-07
View their other companies + combined net worth →
JENKINS, Antony Peter→
Activedirector · ~65y · appointed 2016-10-05
View their other companies + combined net worth →
LARSEN, Jonathan Christian→
Activedirector · ~60y · appointed 2020-04-27
View their other companies + combined net worth →
GIVEN, Richard Anthony→
Resignedsecretary · appointed 2017-04-30 · resigned 2022-07-29
ABECASSIS, William→
Resigneddirector · ~51y · appointed 2021-05-12 · resigned 2022-03-25
GOODALL, Brad Daniel→
Resigneddirector · ~45y · appointed 2016-10-31 · resigned 2017-10-18
HESS, Curt John→
Resigneddirector · ~62y · appointed 2021-06-28 · resigned 2024-06-25
HOLMES, Tam→
Resigneddirector · ~52y · appointed 2018-05-10 · resigned 2021-06-28
SKITT, Rebecca→
Resigneddirector · ~56y · appointed 2017-10-18 · resigned 2020-02-27
SOMANI, Sanjiv Dwarka→
Resigneddirector · ~53y · appointed 2021-05-12 · resigned 2023-08-06
Click a director name to see their full track record across all companies.
Recent filings (79 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-02-02
accounts-with-accounts-type-group
accounts · AA
2026-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-group
accounts · AA
2024-08-21
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
capital-name-of-class-of-shares
capital · SH08
2024-03-01
resolution
resolution · RESOLUTIONS
2024-01-29
capital-name-of-class-of-shares
capital · SH08
2024-01-25
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-01-25
resolution
resolution · RESOLUTIONS
2024-01-16
memorandum-articles
incorporation · MA
2024-01-16
accounts-with-accounts-type-group
accounts · AA
2024-01-10
change-person-director-company-with-change-date
officers · CH01
2023-11-02