CGHL HOLDINGS DORMANT COMPANY LIMITED
🏛️Establishedactive
11490871 · ltd · incorporated 2018-07-30
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 6.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 6.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
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 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-06-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-06-03➕LOVITT, Jon appointedsecretary
- 2025-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-03📄legacyaccounts · PARENT_ACC
- 2025-01-03📄legacyother · GUARANTEE2
- 2025-01-03📄legacyother · AGREEMENT2
- 2024-12-18📄legacyother · GUARANTEE2
- 2024-12-18📄legacyother · AGREEMENT2
- 2024-09-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-09🔒Charge registered #6Lender: Hsbc UK Bank PLC as Lender
- 2024-04-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-28➕MCNAIR, Kevin Hayes appointeddirector
- 2024-03-28➖ASAMOAH, Isaac Spencer Kwadwo resigneddirector
- 2024-03-28➖CAMPBELL, Thomas resigneddirector
- 2024-03-28➖EDGE, James resigneddirector
- 2023-12-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-08🔒Charge registered #5Lender: Hsbc UK Bank PLC as Lender
- 2023-11-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-06📄memorandum-articlesincorporation · MA
- 2023-11-06📄resolutionresolution · RESOLUTIONS
- 2023-11-03🔒Charge registered #4Lender: Hsbc UK Bank PLC as Lender
- 2023-10-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-09📄legacyaccounts · PARENT_ACC
- 2023-07-28🔒Charge registered #3Lender: Hsbc UK Bank PLC as Lender
- 2023-06-30➖FROGGATT, Christopher James resigneddirector
- 2023-01-31➖FOULSTON, Nicola Mary resigneddirector
- 2023-01-11➕DIVERS, Jon appointeddirector
- 2023-01-11➕ASAMOAH, Isaac Spencer Kwadwo appointeddirector
- 2023-01-11➕CAMPBELL, Thomas appointeddirector
- 2023-01-11➕EDGE, James appointeddirector
- 2022-12-31➖DRIVER, Michael Vaughan resigneddirector
- 2022-12-31➖HODGKINSON, Nathalie Helen resigneddirector
- 2022-12-31➖PARKER, Robert Glyn resigneddirector
- 2022-07-01➖LOVITT, Jon Richard resignedsecretary
- 2021-04-19🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2021-02-04➖FRIEND, Alastair Robert James resignedsecretary
- 2021-02-04➕LOVITT, Jon Richard appointedsecretary
- 2021-01-18➕FRIEND, Alastair Robert James appointedsecretary
- 2021-01-18➖HODGKINSON, Nathalie Helen resignedsecretary
- 2020-05-14➖WORSLEY, Neil William resigneddirector
- 2020-03-16➕FROGGATT, Christopher James appointeddirector
- 2019-10-25🔒Charge registered #1Lender: Hsbc UK Bank PLC
Showing most recent 50 of 63 events
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 60 — 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 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Rbg Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rbg Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
CGHL HOLDINGS DORMANT COMPANY LIMITED
This company · 11490871
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 |
|---|---|---|---|---|
Rbg Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/09/2019 |
3 historic (ceased) PSCs
- Mr Michael Vaughan Driverceased 16/09/2019· 25-50% shares · 25-50% voting
- Mr Neil William Worsleyceased 16/09/2019· 25-50% shares
- Mr Neil William Worsleyceased 10/08/2018· 25-50% shares · 25-50% voting
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 · Financial services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BTCDANA GLOBAL TRADING LTD→ 15924251 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CALVIN ROBERTS ENTERPRISE LTD→ 09941861 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CANTILEVER RISK ADVISORY LIMITED→ 16827328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CCI LR LIMITED→ 12210728 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CENTRIX MANAGEMENT LIMITED→ 11973861 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CENTROID INVESTMENTS (UK) LIMITED→ 09627062 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CFL PROPERTIES LTD→ 16911319 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CG IV CARLTON LTD→ 14529013 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHANCERY LAW ADVISORY LIMITED→ 11007553 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CHARLES CAMERON AND ASSOCIATES LIMITED→ 04966796 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CHARLTON HOUSE WEALTH MANAGEMENT LIMITED→ 12298629 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHARM SUCCESS LIMITED→ 15882145 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-07-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
32 Glenluce Road
London
SE3 7SB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (3 active · 15 resigned)
Active
Active
MCNAIR, Kevin Hayes→
Activedirector · ~60y · appointed 2024-03-28
View their other companies + combined net worth →
FRIEND, Alastair Robert James→
Resignedsecretary · appointed 2021-01-18 · resigned 2021-02-04
HODGKINSON, Nathalie Helen→
Resignedsecretary · appointed 2019-09-16 · resigned 2021-01-18
LOVITT, Jon Richard→
Resignedsecretary · appointed 2021-02-04 · resigned 2022-07-01
WORSLEY, Neil William→
Resignedsecretary · appointed 2018-07-30 · resigned 2019-09-16
ASAMOAH, Isaac Spencer Kwadwo→
Resigneddirector · ~37y · appointed 2023-01-11 · resigned 2024-03-28
CAMPBELL, Thomas→
Resigneddirector · ~39y · appointed 2023-01-11 · resigned 2024-03-28
DRIVER, Michael Vaughan→
Resigneddirector · ~58y · appointed 2018-07-30 · resigned 2022-12-31
EDGE, James→
Resigneddirector · ~41y · appointed 2023-01-11 · resigned 2024-03-28
FOULSTON, Nicola Mary→
Resigneddirector · ~59y · appointed 2019-09-16 · resigned 2023-01-31
FROGGATT, Christopher James→
Resigneddirector · ~59y · appointed 2020-03-16 · resigned 2023-06-30
FROGGATT, Christopher James→
Resigneddirector · ~59y · appointed 2018-07-30 · resigned 2019-09-16
HODGKINSON, Nathalie Helen→
Resigneddirector · ~51y · appointed 2018-07-30 · resigned 2022-12-31
MARLOW, Timothy→
Resigneddirector · ~44y · appointed 2018-07-30 · resigned 2019-09-16
PARKER, Robert Glyn→
Resigneddirector · ~60y · appointed 2019-09-16 · resigned 2022-12-31
WORSLEY, Neil William→
Resigneddirector · ~46y · appointed 2018-07-30 · resigned 2020-05-14
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
6
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC as Lender | A registered charge | — | 09/09/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC as Lender | A registered charge | — | 08/12/2023 | — | |
| outstanding | HSBC Hsbc UK Bank PLC as Lender | A registered charge | — | 03/11/2023 | — | |
| outstanding | HSBC Hsbc UK Bank PLC as Lender | A registered charge | — | 28/07/2023 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 19/04/2021 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 25/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (83 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-04
accounts-with-accounts-type-dormant
accounts · AA
2025-11-14
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-27
gazette-notice-compulsory
gazette · GAZ1
2025-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-03
legacy
accounts · PARENT_ACC
2025-01-03
legacy
other · GUARANTEE2
2025-01-03
legacy
other · AGREEMENT2
2025-01-03
legacy
other · GUARANTEE2
2024-12-18
legacy
other · AGREEMENT2
2024-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-06