GREENCO BETA HOLDINGS LIMITED

🏛️Establishedactive
11231727 · ltd · incorporated 2018-03-02
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
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-14
    SARIN, Dmitry appointed
    director
  5. 2024-10-14
    DELANEY, Adam Karl resigned
    director
  6. 2024-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-09-02
    JAMES-MILROSE, Christian appointed
    director
  10. 2024-09-02
    SKINNER, Julian Norman Thomas resigned
    director
  11. 2024-03-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  12. 2023-10-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-10-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2022-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-10-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2022-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-03-31
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  20. 2022-03-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2021-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-12-01
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  24. 2019-12-06
    ANTOLIK, Peter Szymon resigned
    director
  25. 2019-12-06
    DELANEY, Adam Karl appointed
    director
  26. 2019-12-06
    SKINNER, Julian Norman Thomas appointed
    director
  27. 2019-09-30
    ALTER DOMUS (UK) LIMITED appointed
    corporate-secretary
  28. 2019-09-30
    HAZELWOOD, Charles resigned
    director
  29. 2018-04-24
    EVERITT, Helen Louise resigned
    secretary
  30. 2018-04-24
    ANTOLIK, Peter Szymon appointed
    director
  31. 2018-04-24
    DOOLEY, Mark Jonathan resigned
    director
  32. 2018-04-24
    HAZELWOOD, Charles appointed
    director
  33. 2018-04-24
    NORTHAM, Edward Patrick resigned
    director
  34. 2018-04-24
    STUART, John Lawson resigned
    director
  35. 2018-03-02
    🏢
    Company incorporated
    As GREENCO BETA HOLDINGS LIMITED
  36. 2018-03-02
    EVERITT, Helen Louise appointed
    secretary
  37. 2018-03-02
    DOOLEY, Mark Jonathan appointed
    director
  38. 2018-03-02
    NORTHAM, Edward Patrick appointed
    director
  39. 2018-03-02
    STUART, John Lawson appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Fishwind Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fishwind Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GREENCO BETA HOLDINGS LIMITED
This company · 11231727

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%
NameSharesVoting rightsNature of controlNotified
Fishwind Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/04/2018

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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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
Incorporated2018-03-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (3 active · 8 resigned)

ALTER DOMUS (UK) LIMITED
corporate-secretary · appointed 2019-09-30
View their other companies + combined net worth →
Active
JAMES-MILROSE, Christian
director · ~38y · appointed 2024-09-02
View their other companies + combined net worth →
Active
SARIN, Dmitry
director · ~36y · appointed 2024-10-14
View their other companies + combined net worth →
Active
EVERITT, Helen Louise
secretary · appointed 2018-03-02 · resigned 2018-04-24
Resigned
ANTOLIK, Peter Szymon
director · ~58y · appointed 2018-04-24 · resigned 2019-12-06
Resigned
DELANEY, Adam Karl
director · ~46y · appointed 2019-12-06 · resigned 2024-10-14
Resigned
DOOLEY, Mark Jonathan
director · ~64y · appointed 2018-03-02 · resigned 2018-04-24
Resigned
HAZELWOOD, Charles
director · ~58y · appointed 2018-04-24 · resigned 2019-09-30
Resigned
NORTHAM, Edward Patrick
director · ~58y · appointed 2018-03-02 · resigned 2018-04-24
Resigned
SKINNER, Julian Norman Thomas
director · ~63y · appointed 2019-12-06 · resigned 2024-09-02
Resigned
STUART, John Lawson
director · ~58y · appointed 2018-03-02 · resigned 2018-04-24
Resigned

Click a director name to see their full track record across all companies.

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-08
appoint-person-director-company-with-name-date
officers · AP01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-06
change-person-director-company-with-change-date
officers · CH01
2022-10-06
change-person-director-company-with-change-date
officers · CH01
2022-10-06