LBA MIDCO 2 LIMITED
🏛️Establishedactive
10696773 · ltd · incorporated 2017-03-29
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
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 acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 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 · 4 lenders · oldest 9.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
69 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
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-05-19➖SYMONDS, Justin Paul resigneddirector
- 2026-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-25➕SYMONDS, Justin Paul appointeddirector
- 2025-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-11➖FERGUSON, Graeme Peter resigneddirector
- 2025-05-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-24🔓Charge satisfied #3
- 2025-05-24🔓Charge satisfied #2
- 2025-05-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-08🔒Charge registered #4Lender: Kroll Trustee Services Limited
- 2024-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-23➕WHARFE, Kunaal James appointedsecretary
- 2023-03-23➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2022-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-26📄resolutionresolution · RESOLUTIONS
- 2022-01-21📄capital-allotment-sharescapital · SH01
- 2021-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-01➕TONG, Alexander William appointeddirector
- 2021-06-29📄capital-allotment-sharescapital · SH01
- 2021-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-29🔒Charge registered #3Lender: Lucid Trustee Services Limited
- 2021-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-01➕HODDER, Vincent John appointeddirector
- 2021-01-31➖REES, Hywel Gwyn resigneddirector
- 2020-09-09➕FERGUSON, Graeme Peter appointeddirector
- 2020-03-17➖CRAVEN, David Gerald resigneddirector
- 2020-03-01➕IVES, Damian appointeddirector
- 2020-02-29➖WHITBY, Simon resigneddirector
- 2020-02-24➕CRAVEN, David Gerald appointeddirector
- 2019-08-29➖FRENCH, Paul David resigneddirector
- 2019-05-20➕REES, Hywel Gwyn appointeddirector
- 2019-05-01➕WHITBY, Simon appointeddirector
- 2019-04-30➖LAWS, David resigneddirector
- 2019-01-25🔒Charge registered #2Lender: Lucid Trustee Services Limited, 6TH Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PG
- 2019-01-25🔓Charge satisfied #1
- 2018-10-18➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2017-12-14➖MCBREEN, Niamh Ann resigneddirector
- 2017-12-13➖STANLEY, Damian Philip resigneddirector
- 2017-11-08➖DAVY, Michael Robert resigneddirector
- 2017-11-08➖FOX, Patrick Adam Charles resigneddirector
- 2017-11-08➕MCBREEN, Niamh Ann appointeddirector
- 2017-11-08➕STANLEY, Damian Philip appointeddirector
- 2017-05-25➕LAWS, David appointeddirector
Showing most recent 50 of 65 events
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 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FERGUSON, Graeme Peter resigned 2025-09-11; SYMONDS, Justin Paul resigned 2026-05-19
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
Lba Midco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lba Midco 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
LBA MIDCO 2 LIMITED
This company · 10696773
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 |
|---|---|---|---|---|
Lba Midco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/04/2017 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 07/04/2017· 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
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|---|---|---|---|---|---|---|---|
| AUTOCUBE LIMITED→ 06682390 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AUTOPFECT HOLDINGS LIMITED→ 17037651 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVONDALE COURT (LEEDS) MANAGEMENT LIMITED→ 01261545 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| AW BIN SHABIB INVESTMENT LTD→ 16099747 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AW22 LTD→ 14599033 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AWESOME HOLDINGS LIMITED→ 10207001 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AXIS BIDCO LIMITED→ 09885040 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AXIS MIDCO LIMITED→ 09884850 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AYDIN HOLDINGS LIMITED→ 11168407 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AYLESBURY STREET SERVICES LIMITED→ 02525379 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| AZALEA MAE HOLDINGS LIMITED→ 13996176 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AZP PROPERTIES LTD→ 13329883 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2017-03-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Whitehouse Lane
Leeds
West Yorkshire
LS19 7TU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28
Officers (4 active · 17 resigned)
WHARFE, Kunaal James→
Activesecretary · appointed 2023-03-23
View their other companies + combined net worth →
HODDER, Vincent John→
Activedirector · ~55y · appointed 2021-02-01
View their other companies + combined net worth →
IVES, Damian→
Activedirector · ~58y · appointed 2020-03-01
View their other companies + combined net worth →
TONG, Alexander William→
Activedirector · ~42y · appointed 2021-07-01
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2018-10-18 · resigned 2023-03-23
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2017-03-29 · resigned 2017-04-05
CRAVEN, David Gerald→
Resigneddirector · ~65y · appointed 2020-02-24 · resigned 2020-03-17
DAVY, Michael Robert→
Resigneddirector · ~65y · appointed 2017-04-05 · resigned 2017-11-08
FERGUSON, Graeme Peter→
Resigneddirector · ~48y · appointed 2020-09-09 · resigned 2025-09-11
FOX, Patrick Adam Charles→
Resigneddirector · ~68y · appointed 2017-04-05 · resigned 2017-11-08
FRENCH, Paul David→
Resigneddirector · ~46y · appointed 2017-04-05 · resigned 2019-08-29
HART, Roger→
Resigneddirector · ~55y · appointed 2017-03-29 · resigned 2017-04-05
LAWS, David→
Resigneddirector · ~69y · appointed 2017-05-25 · resigned 2019-04-30
MCBREEN, Niamh Ann→
Resigneddirector · ~55y · appointed 2017-11-08 · resigned 2017-12-14
PARKIN, John→
Resigneddirector · ~72y · appointed 2017-04-05 · resigned 2017-05-25
REES, Hywel Gwyn→
Resigneddirector · ~54y · appointed 2019-05-20 · resigned 2021-01-31
STANLEY, Damian Philip→
Resigneddirector · ~53y · appointed 2017-11-08 · resigned 2017-12-13
SYMONDS, Justin Paul→
Resigneddirector · ~59y · appointed 2025-09-25 · resigned 2026-05-19
WHITBY, Simon→
Resigneddirector · ~62y · appointed 2019-05-01 · resigned 2020-02-29
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2017-03-29 · resigned 2017-04-05
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 | Kroll Trustee Services Kroll Trustee Services Limited | A registered charge | — | 08/05/2025 | — | |
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | — | 29/06/2021 | 24/05/2025 | |
| satisfied | Lucid Trustee Services , 6TH Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PG Lucid Trustee Services Limited, 6TH Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PG | A registered charge | — | 25/01/2019 | 24/05/2025 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent | A registered charge | — | 26/04/2017 | 25/01/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-full
accounts · AA
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-full
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-full
accounts · AA
2023-08-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-05
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-28