TIQ UK FINANCE LIMITED

🏛️Establishedactive

11201633 · ltd · incorporated 2018-02-12

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 8.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 8.3y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 8.3 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 15/100 — clean.

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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

13 officers (5 active, 13 linked, 11 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

11 connected companies via shared directors

Filing history

54 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2026-05-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
➕
GIUSEPPETTI, Fabio Massimo appointed
director
2026-04-23
➖
ELSON, Louis Goodman resigned
director
2025-09-22
📄
accounts-with-accounts-type-small
accounts · AA
2025-06-10
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
➖
NEWBEGIN, Timothy Philip resigned
director
2024-10-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-11
➕
BLAYDON, Ian appointed
secretary
2024-10-11
➕
CARSWELL, Adam Peter appointed
director
2024-09-12
📄
accounts-with-accounts-type-small
accounts · AA
2024-01-07
📄
accounts-with-accounts-type-small
accounts · AA
2023-12-29
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-29
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-29
🔓
Charge satisfied #1
2023-12-29
🔓
Charge satisfied #2
2023-12-19
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-08
🔒
Charge registered #3
Lender: Glas Trust Corporation Limited (Acting in Its Capacity as Security Agent for the Secured Parties)
2023-08-31
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-30
➕
MCKEEVER, Luke William appointed
director
2022-09-30
➖
GILL, Sarbjit Singh resigned
director
2022-05-17
📄
accounts-with-accounts-type-small
accounts · AA
2022-05-11
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-05-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-30
➖
BALLANTINE, Guy Hugh resigned
director
2022-04-30
➕
GILL, Sarbjit Singh appointed
director
2021-06-11
📄
accounts-with-accounts-type-small
accounts · AA
2021-03-01
➖
ALTER DOMUS (UK) LIMITED resigned
corporate-secretary
2020-02-17
➕
RAHMATOLLAHI, Alexandre appointed
director
2020-02-17
➕
BALLANTINE, Guy Hugh appointed
director
2020-02-05
➖
QURESHI, Amir resigned
director
2019-10-10
➖
CAUPERS, Ricardo Nobrega E Silva resigned
director
2019-10-02
➕
ELSON, Louis Goodman appointed
director
2018-09-19
➕
NEWBEGIN, Timothy Philip appointed
director
2018-09-19
➖
PRITCHARD, Gary Michael resigned
director
2018-08-19
➕
QURESHI, Amir appointed
director
2018-02-16
🔒
Charge registered #1
Lender: Agensynd, S.L. (Acting in Its Capacity as Security Trustee for the Secured Parties)
2018-02-15
🔒
Charge registered #2
Lender: Agensynd, S.L. (Acting in Its Capacity as Security Trustee for the Secured Parties)
2018-02-12
🏢
Company incorporated
As TIQ UK FINANCE LIMITED
2018-02-12
➕
ALTER DOMUS (UK) LIMITED appointed
corporate-secretary
2018-02-12
➕
CAUPERS, Ricardo Nobrega E Silva appointed
director
2018-02-12
➕
PRITCHARD, Gary Michael appointed
director

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Raymond Reed Executive Services Limited

Corporate parent · board control

🏛️

Tiq Uk Acquisitions Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

TIQ UK FINANCE LIMITED

This company · 11201633

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Raymond Reed Executive Services Limited Corporate entity	—	75–100%	board control75-100% voting · board control	28/02/2018
Tiq Uk Acquisitions Limited Corporate entity	75–100%	—	75-100% shares	16/02/2018

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 →

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183 BLYTHE ROAD LIMITED→ 02139420 · est 1987 · no financials extracted	—	—	—	—	38y	—	—
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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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2018-02-12

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

First Floor 18 Oxford Road

Marlow

Buckinghamshire

SL7 2NL

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-19

Last: 2026-02-05