PRAESIDIAD GROUP LIMITED
🏛️Establishedactive
10847053 · ltd · incorporated 2017-07-03
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 8.9y old — refinance window within 12 months
🔒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 other holding companies n.e.c.
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 (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
70 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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 capital
Last 180 days
4
filings
- • 2 officers
- • 1 capital
- • 1 address
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-04-02📄capital-allotment-sharescapital · SH01
- 2026-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09➕FENTON, Richard James appointeddirector
- 2026-01-09➖MILLER, Neil resigneddirector
- 2025-09-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-15📄legacyaccounts · PARENT_ACC
- 2025-09-15📄legacyother · AGREEMENT2
- 2025-09-10➖KOUTROUKI, Constandino resigneddirector
- 2025-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕NEUMANN, Benjamin Stanislav appointeddirector
- 2025-08-22📄legacyother · GUARANTEE2
- 2025-08-22📄legacyother · AGREEMENT2
- 2025-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-17➖MISTRY, Kamlesh Ishwarlal resigneddirector
- 2024-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09➕MILLER, Neil appointeddirector
- 2024-09-21📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17➖PRICE, Paul resigneddirector
- 2023-10-13📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-02➕PRICE, Paul appointeddirector
- 2023-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-23➕MISTRY, Kamlesh Ishwarlal appointeddirector
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-18➖CHOKRA, Akhil resigneddirector
- 2020-03-19➖DOUGLAS, Jane Elizabeth resigneddirector
- 2019-12-13➕CHOKRA, Akhil appointeddirector
- 2019-11-25➖STEVENS, Andrew John resigneddirector
- 2019-09-24➕DOUGLAS, Jane Elizabeth appointeddirector
- 2019-08-21➕KOUTROUKI, Constandino appointeddirector
- 2019-08-09➖SKERTCHLY, Paul Clifford resigneddirector
- 2018-12-03➖VOLPI, Michele resigneddirector
- 2018-08-22➖BURGESS, Andrew Richard resigneddirector
- 2018-08-22➖ROBSON, Fraser Scott resigneddirector
- 2018-02-12➕STEVENS, Andrew John appointeddirector
- 2017-10-16➕SKERTCHLY, Paul Clifford appointeddirector
- 2017-10-16➕VOLPI, Michele appointeddirector
- 2017-10-02🔒Charge registered #2Lender: Cooperatieve Rabobank U.A. as Security Agent
- 2017-07-14🔒Charge registered #1Lender: Cooperatieve Rabobank U.A. as Security Agent for the Secured Parties
- 2017-07-03🏢Company incorporatedAs PRAESIDIAD GROUP LIMITED
- 2017-07-03➕BURGESS, Andrew Richard appointeddirector
- 2017-07-03➕ROBSON, Fraser Scott appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KOUTROUKI, Constandino resigned 2025-09-10; MILLER, Neil resigned 2026-01-09
Group structure
Palomino Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Palomino Holdco Limited
Corporate parent · holds 75-100% shares
⬇
PRAESIDIAD GROUP LIMITED
This company · 10847053
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 |
|---|---|---|---|---|
Palomino Holdco Limited Corporate entity | 75–100% | — | 75-100% shares | 28/05/2024 |
1 historic (ceased) PSC
- Erpe Finco Limitedceased 31/07/2024· 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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|---|---|---|---|---|---|---|---|
| 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 | — | — |
| AWESOME HOLDINGS LIMITED→ 10207001 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AXIS MIDCO LIMITED→ 09884850 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 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 | — | — |
| BABTOOMA HOLDINGS LTD→ 15786466 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAILEY COURT RTM COMPANY LTD→ 11674218 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BAILEY-HAGUE HOMES LIMITED→ 17031171 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BAILIFF STREET FLAT MANAGEMENT COMPANY LIMITED→ 03656477 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2017-07-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4100 Park Approach
Leeds
LS15 8GB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (2 active · 11 resigned)
FENTON, Richard James→
Activedirector · ~59y · appointed 2026-01-09
View their other companies + combined net worth →
NEUMANN, Benjamin Stanislav→
Activedirector · ~47y · appointed 2025-09-01
View their other companies + combined net worth →
BURGESS, Andrew Richard→
Resigneddirector · ~62y · appointed 2017-07-03 · resigned 2018-08-22
CHOKRA, Akhil→
Resigneddirector · ~56y · appointed 2019-12-13 · resigned 2022-11-18
DOUGLAS, Jane Elizabeth→
Resigneddirector · ~44y · appointed 2019-09-24 · resigned 2020-03-19
KOUTROUKI, Constandino→
Resigneddirector · ~60y · appointed 2019-08-21 · resigned 2025-09-10
MILLER, Neil→
Resigneddirector · ~53y · appointed 2024-12-09 · resigned 2026-01-09
MISTRY, Kamlesh Ishwarlal→
Resigneddirector · ~53y · appointed 2023-02-23 · resigned 2025-04-17
PRICE, Paul→
Resigneddirector · ~53y · appointed 2023-06-02 · resigned 2024-05-17
ROBSON, Fraser Scott→
Resigneddirector · ~46y · appointed 2017-07-03 · resigned 2018-08-22
SKERTCHLY, Paul Clifford→
Resigneddirector · ~64y · appointed 2017-10-16 · resigned 2019-08-09
STEVENS, Andrew John→
Resigneddirector · ~70y · appointed 2018-02-12 · resigned 2019-11-25
VOLPI, Michele→
Resigneddirector · ~62y · appointed 2017-10-16 · resigned 2018-12-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cooperatieve Rabobank U.A. as Security Agent | A registered charge | — | 02/10/2017 | — | |
| outstanding | Cooperatieve Rabobank U.A. as Security Agent for the Secured Parties | A registered charge | — | 14/07/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (70 total)
capital-allotment-shares
capital · SH01
2026-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-15
legacy
accounts · PARENT_ACC
2025-09-15
legacy
other · AGREEMENT2
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
legacy
other · GUARANTEE2
2025-08-22
legacy
other · AGREEMENT2
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
accounts-with-accounts-type-group
accounts · AA
2024-09-21