ADARE INTERNATIONAL HOLDINGS LIMITED
🏛️Establishedactive
10828012 · ltd · incorporated 2017-06-20
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 other holding companies n.e.c.
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: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 8.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
86 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-03-04➕GOODBAND, Benjamin Philip Charles appointeddirector
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02➖PEREZ, Michael Edward resigneddirector
- 2025-12-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-17📄legacyaccounts · PARENT_ACC
- 2025-12-17📄legacyother · AGREEMENT2
- 2025-12-17📄legacyother · GUARANTEE2
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-08-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-15📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-27🔓Charge satisfied #4
- 2025-01-27🔓Charge satisfied #3
- 2024-12-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-11📄legacyaccounts · PARENT_ACC
- 2024-12-11📄legacyother · GUARANTEE2
- 2024-12-11📄legacyother · AGREEMENT2
- 2024-10-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-16🔓Charge satisfied #2
- 2021-08-17➕ELGEY, Kristian appointeddirector
- 2021-08-17➕MACMILLAN, Robert John Fergus appointeddirector
- 2021-08-17➖BERRY, Raymond Phillip resigneddirector
- 2021-08-17➖DUTTON, Andrew Mark resigneddirector
- 2021-08-17➖GAYDON, Neil resigneddirector
- 2021-08-17➕PEREZ, Michael Edward appointeddirector
- 2021-08-17➖ROBSON, Aidan Paul resigneddirector
- 2020-07-06➕GAYDON, Neil appointeddirector
- 2019-01-25🔒Charge registered #4Lender: Hsbc UK Bank PLC
- 2018-10-19🔓Charge satisfied #1
- 2018-08-02🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2017-12-19➖WHITESIDE, Robert resigneddirector
- 2017-10-10➕ROBSON, Aidan Paul appointeddirector
- 2017-10-10➖WOOLLEY, James Christopher Michael resigneddirector
- 2017-07-31🔒Charge registered #2Lender: Endless LLP as Security Trustee
- 2017-07-31🔒Charge registered #1Lender: Hsbc Bank PLC as Security Trustee for the Secured Parties
- 2017-06-20🏢Company incorporatedAs ADARE INTERNATIONAL HOLDINGS LIMITED
- 2017-06-20➕BERRY, Raymond Phillip appointeddirector
- 2017-06-20➕DUTTON, Andrew Mark appointeddirector
- 2017-06-20➕WHITESIDE, Robert appointeddirector
- 2017-06-20➕WOOLLEY, James Christopher Michael 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
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Hh Global Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hh Global Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADARE INTERNATIONAL HOLDINGS LIMITED
This company · 10828012
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 |
|---|---|---|---|---|
Hh Global Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2021 |
2 historic (ceased) PSCs
- Endless Iii (Gp) Lpceased 17/08/2021· 75-100% shares · 75-100% voting · board control
- Endless Llpceased 17/08/2021· significant influence
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD NOMINEES LIMITED→ 00717344 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| ADDLESHAW GODDARD SECRETARIAL LIMITED→ 04673310 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADDLESHAW GODDARD TRAINING LIMITED→ 04673313 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADDLESHAW GODDARD TRUSTEES LIMITED→ 01495009 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ADDLESHAWS LIMITED→ 02238081 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| ADERI ENTERPRISES LTD→ 16696720 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADG VELENTE LTD→ 16121057 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADG-IA GROUP LIMITED→ 16345585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADH SWALL LIMITED→ 11475899 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADIGURU LTD→ 15764796 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADL PD LIMITED→ 15636210 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADL TRUSTEE SERVICES LTD→ 13317005 · 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
Incorporated2017-06-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (3 active · 7 resigned)
ELGEY, Kristian→
Activedirector · ~49y · appointed 2021-08-17
View their other companies + combined net worth →
GOODBAND, Benjamin Philip Charles→
Activedirector · ~49y · appointed 2026-03-04
View their other companies + combined net worth →
MACMILLAN, Robert John Fergus→
Activedirector · ~54y · appointed 2021-08-17
View their other companies + combined net worth →
BERRY, Raymond Phillip→
Resigneddirector · ~49y · appointed 2017-06-20 · resigned 2021-08-17
DUTTON, Andrew Mark→
Resigneddirector · ~55y · appointed 2017-06-20 · resigned 2021-08-17
GAYDON, Neil→
Resigneddirector · ~66y · appointed 2020-07-06 · resigned 2021-08-17
PEREZ, Michael Edward→
Resigneddirector · ~53y · appointed 2021-08-17 · resigned 2026-03-02
ROBSON, Aidan Paul→
Resigneddirector · ~48y · appointed 2017-10-10 · resigned 2021-08-17
WHITESIDE, Robert→
Resigneddirector · ~68y · appointed 2017-06-20 · resigned 2017-12-19
WOOLLEY, James Christopher Michael→
Resigneddirector · ~49y · appointed 2017-06-20 · resigned 2017-10-10
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 25/01/2019 | 27/01/2025 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 02/08/2018 | 27/01/2025 | |
| satisfied | Endless as Security Trustee Endless LLP as Security Trustee | A registered charge | — | 31/07/2017 | 16/11/2021 | |
| satisfied | HSBC Hsbc Bank PLC as Security Trustee for the Secured Parties | A registered charge | 1 property | 31/07/2017 | 19/10/2018 |
Recent filings (86 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-17
legacy
accounts · PARENT_ACC
2025-12-17
legacy
other · AGREEMENT2
2025-12-17
legacy
other · GUARANTEE2
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-15
move-registers-to-sail-company-with-new-address
address · AD03
2025-08-15
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-15
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-15