BPG SOLUTIONS LTD
🏛️Establishedactive
11119800 · ltd · incorporated 2017-12-20
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
—
year to Jun 2025
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
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 67). 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 8.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.3 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 (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
64 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Average employees | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 miscellaneous
Last 180 days
17
filings
- • 6 mortgage
- • 3 persons-with-significant-control
- • 2 capital
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-03-17📄legacymiscellaneous · ANNOTATION
- 2026-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-27🔓Charge satisfied #5
- 2026-02-27🔓Charge satisfied #4
- 2026-02-27🔓Charge satisfied #3
- 2026-02-27🔓Charge satisfied #1
- 2026-01-30📄memorandum-articlesincorporation · MA
- 2026-01-30📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-01-30📄capital-name-of-class-of-sharescapital · SH08
- 2026-01-30📄resolutionresolution · RESOLUTIONS
- 2026-01-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-21➖BLATCH, Gail June Ann resigneddirector
- 2026-01-21🔒Charge registered #6Lender: Barclays Bank PLC
- 2026-01-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-14🔓Charge satisfied #2
- 2025-12-16📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-24📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-12➕NAVARRO, Anna appointedsecretary
- 2024-11-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-15➕GLANVILLE, Emma Jay appointeddirector
- 2023-03-15➕BLATCH, Gail June Ann appointeddirector
- 2020-06-18➖PULLEN, Mark Reginald David resigneddirector
- 2018-06-27🔒Charge registered #5Lender: National Westminster Bank PLC
- 2018-06-27🔒Charge registered #4Lender: National Westminster Bank PLC
- 2018-06-27🔒Charge registered #3Lender: National Westminster Bank PLC
- 2018-02-07🔒Charge registered #2Lender: Macintyre Scott Holdings Limited
- 2018-02-07🔒Charge registered #1Lender: National Westminster Bank PLC
- 2017-12-20🏢Company incorporatedAs BPG SOLUTIONS LTD
- 2017-12-20➕BLATCH, Peter Joseph appointeddirector
- 2017-12-20➕GLANVILLE, Robert John appointeddirector
- 2017-12-20➕PULLEN, Mark Reginald David appointeddirector
Owner dependency
73/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 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
Rgxtra Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rgxtra Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
BPG SOLUTIONS LTD
This company · 11119800
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 |
|---|---|---|---|---|
Rgxtra Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/01/2026 |
3 historic (ceased) PSCs
- Mr Peter Joseph Blatchceased 21/01/2026· 25-50% shares · 25-50% voting
- Mr Robert John Glanvilleceased 21/01/2026· 25-50% shares · 25-50% voting
- Mr Mark Reginald David Pullenceased 30/06/2020· 25-50% shares
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 · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-2 HAMBERT WAY RTM COMPANY LTD→ 08749839 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 101 LEIGHTON ROAD RESIDENTS LIMITED→ 02850724 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 102 WAVERLEY ROAD LIMITED→ 02407478 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 110 CAVENDISH ROAD LIMITED→ 09688962 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 110 SOUTHWOOD ROAD LIMITED→ 04247548 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 119 CHEAM ROAD RTM COMPANY LTD→ 12488535 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 119 CHEAM ROAD SUTTON LIMITED→ 01766919 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 12 FINBOROUGH ROAD MANAGEMENT LIMITED→ 03433561 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12/14 MANOR ROAD FREEHOLD LIMITED→ 08248408 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 13 ATHERFOLD ROAD RTM COMPANY LIMITED→ 12366648 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 13 CAVENDISH GROVE LIMITED→ 04200561 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 13 GROVE ROAD LIMITED→ 16403451 · 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
Incorporated2017-12-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Paris Smith Llp
1 London Road
Southampton
SO15 2AE
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (4 active · 2 resigned)
Active
BLATCH, Peter Joseph→
Activedirector · ~67y · appointed 2017-12-20
View their other companies + combined net worth →
GLANVILLE, Emma Jay→
Activedirector · ~49y · appointed 2023-03-15
View their other companies + combined net worth →
GLANVILLE, Robert John→
Activedirector · ~50y · appointed 2017-12-20
View their other companies + combined net worth →
BLATCH, Gail June Ann→
Resigneddirector · ~66y · appointed 2023-03-15 · resigned 2026-01-21
PULLEN, Mark Reginald David→
Resigneddirector · ~52y · appointed 2017-12-20 · resigned 2020-06-18
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 21/01/2026 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 27/06/2018 | 27/02/2026 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 27/06/2018 | 27/02/2026 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 27/06/2018 | 27/02/2026 | |
| satisfied | Macintyre Scott Holdings Macintyre Scott Holdings Limited | A registered charge | — | 07/02/2018 | 14/01/2026 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 07/02/2018 | 27/02/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
legacy
miscellaneous · ANNOTATION
2026-03-17
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-27
memorandum-articles
incorporation · MA
2026-01-30
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-01-30
capital-name-of-class-of-shares
capital · SH08
2026-01-30
resolution
resolution · RESOLUTIONS
2026-01-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-14