19TH HOLDINGS (UK) LIMITED
🏛️Establishedactive
10900484 · ltd · incorporated 2017-08-04
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
70/100
Strong
What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
10 live charges · 5 lenders · oldest 8.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-09➕CRAIG, Thomas Squier appointeddirector
- 2026-05-09➖PASCHAL, Richard Martin resigneddirector
- 2025-05-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-04-04📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-16📄capital-alter-shares-subdivisioncapital · SH02
- 2022-02-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-02-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-08🔓Charge satisfied #9
- 2022-02-08🔓Charge satisfied #8
- 2022-02-08🔓Charge satisfied #7
- 2022-02-08🔓Charge satisfied #6
- 2022-02-07🔒Charge registered #10Lender: Bank of America, N.A.
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-24🔒Charge registered #9Lender: Kookmin Bank, as UK Security Agent
- 2021-08-24🔒Charge registered #8Lender: Kookmin Bank, as UK Security Agent
- 2021-08-24🔒Charge registered #7Lender: Kookmin Bank, as UK Security Agent
- 2021-08-24🔒Charge registered #6Lender: Kookmin Bank, as UK Security Agent
- 2021-08-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-08-04🔓Charge satisfied #5
- 2021-08-04🔓Charge satisfied #4
- 2021-08-04🔓Charge satisfied #3
- 2021-08-04🔓Charge satisfied #2
- 2021-08-04🔓Charge satisfied #1
- 2021-04-20➕OTIS, Jesse Matthew appointedsecretary
- 2021-04-20➖DURMAN, Charlotte Jessica resignedsecretary
- 2020-01-01➕PASCHAL, Richard Martin appointeddirector
- 2019-12-31➖BARKER, Jeffrey resigneddirector
- 2017-10-02➕ABELES, David appointeddirector
- 2017-10-02➕SILVERS, David James appointeddirector
- 2017-10-02➕DURMAN, Charlotte Jessica appointedsecretary
- 2017-10-02➕BARKER, Jeffrey appointeddirector
- 2017-10-02➖SHAPIRO, David resigneddirector
- 2017-10-02🔒Charge registered #5Lender: Adidas North America, Inc.,
- 2017-10-02🔒Charge registered #4Lender: Adidas North America, Inc.,
- 2017-10-02🔒Charge registered #3Lender: Pnc Bank, National Association
- 2017-10-02🔒Charge registered #2Lender: Pnc Bank, National Association
- 2017-10-02🔒Charge registered #1Lender: Kps Capital Finance Management Llc
Showing most recent 50 of 56 events
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 ·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
19th Holdings Ii B.V is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
19th Holdings Ii B.V
Corporate parent · holds 75-100% shares · board control
⬇
19TH HOLDINGS (UK) LIMITED
This company · 10900484
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 |
|---|---|---|---|---|
19th Holdings Ii B.V Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/09/2017 |
1 historic (ceased) PSC
- Trusec Limitedceased 01/09/2017· 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
Active · Holding company · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 18 HHRN MANAGEMENT COMPANY LIMITED→ 16650237 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 DEANFIELD AVENUE RTM COMPANY LIMITED→ 14756496 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 SEDGEWELL ROAD MANAGEMENT COMPANY LIMITED→ 03626983 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 2 SEND ROAD MANAGEMENT COMPANY LIMITED→ 16361882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 JUNCTION ROAD MANAGEMENT COMPANY LIMITED→ 13289280 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21 PRINCE OF WALES AVENUE (READING) MANAGEMENT COMPANY LIMITED→ 03822669 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 21LG MANAGEMENT LIMITED→ 15914029 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 22 GEORGE STREET LIMITED→ 10498155 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 22 STATION ROAD (CHERTSEY) MANAGEMENT COMPANY LIMITED→ 16864222 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22-23 TILNEY WAY FREEHOLD LIMITED→ 10413384 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 23 - 27 HIGH STREET (GREAT BEDWYN) LIMITED→ 12131830 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2017-08-04
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies
Registered office
Taylormade Court
Jays Close
Basingstoke
RG22 4BS
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27
Officers (4 active · 6 resigned)
OTIS, Jesse Matthew→
Activesecretary · appointed 2021-04-20
View their other companies + combined net worth →
ABELES, David→
Activedirector · ~55y · appointed 2017-10-02
View their other companies + combined net worth →
CRAIG, Thomas Squier→
Activedirector · ~53y · appointed 2026-05-09
View their other companies + combined net worth →
SILVERS, David James→
Activedirector · ~55y · appointed 2017-10-02
View their other companies + combined net worth →
DURMAN, Charlotte Jessica→
Resignedsecretary · appointed 2017-10-02 · resigned 2021-04-20
BARKER, Jeffrey→
Resigneddirector · ~50y · appointed 2017-10-02 · resigned 2019-12-31
COX, Murray James Milton→
Resigneddirector · ~43y · appointed 2017-08-04 · resigned 2017-09-01
PASCHAL, Richard Martin→
Resigneddirector · ~66y · appointed 2020-01-01 · resigned 2026-05-09
SHAPIRO, David→
Resigneddirector · ~64y · appointed 2017-09-01 · resigned 2017-10-02
TRUSEC LIMITED→
Resignedcorporate-director · appointed 2017-08-04 · resigned 2017-09-01
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
1
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bank of America, N.A. | A registered charge | 1 property | 07/02/2022 | — | |
| satisfied | Kookmin Bank, as UK Security Agent | A registered charge | — | 24/08/2021 | 08/02/2022 | |
| satisfied | Kookmin Bank, as UK Security Agent | A registered charge | — | 24/08/2021 | 08/02/2022 | |
| satisfied | Kookmin Bank, as UK Security Agent | A registered charge | — | 24/08/2021 | 08/02/2022 | |
| satisfied | Kookmin Bank, as UK Security Agent | A registered charge | — | 24/08/2021 | 08/02/2022 | |
| satisfied | Adidas North America, ., Adidas North America, Inc., | A registered charge | 1 property | 02/10/2017 | 04/08/2021 | |
| satisfied | Adidas North America, ., Adidas North America, Inc., | A registered charge | 1 property | 02/10/2017 | 04/08/2021 | |
| satisfied | Pnc Bank, National Association | A registered charge | — | 02/10/2017 | 04/08/2021 | |
| satisfied | Pnc Bank, National Association | A registered charge | — | 02/10/2017 | 04/08/2021 | |
| satisfied | Kps Capital Finance Management Kps Capital Finance Management Llc | A registered charge | 1 property | 02/10/2017 | 04/08/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-20
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-05
gazette-notice-compulsory
gazette · GAZ1
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-29
accounts-with-accounts-type-full
accounts · AA
2022-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-04
capital-alter-shares-subdivision
capital · SH02
2022-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2022-02-08