01T GROUP HOLDINGS LIMITED
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 2.5y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 confirmation-statement
Corporate timeline (44 events)Click to expand
- 2025-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-19➕BELLAMY, Martin William appointeddirector
- 2025-04-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-25📄legacyaccounts · PARENT_ACC
- 2025-04-10📄legacyother · GUARANTEE2
- 2025-04-10📄legacyother · AGREEMENT2
- 2023-11-28📄memorandum-articlesincorporation · MA
- 2023-11-28📄capital-alter-shares-subdivisioncapital · SH02
- 2023-11-28📄resolutionresolution · RESOLUTIONS
- 2023-11-28📄capital-name-of-class-of-sharescapital · SH08
- 2023-11-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-21📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-11-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-17🔒Charge registered #2Lender: Palatine Private Equity LLP
- 2023-11-17🔒Charge registered #1Lender: Alter Domus Trustees (UK) Limited
- 2023-11-15➕MALTHOUSE, Christopher Simon appointeddirector
- 2023-11-15➕PENNINGTON, Richard appointeddirector
- 2023-11-15➖DEAK, Daniel Simon resigneddirector
- 2023-11-15➖GOLLAND, Clive Richard resigneddirector
- 2023-11-15➖LOWER, Alexander John Edward resigneddirector
- 2023-11-15➖LOWER, Mark Glen resigneddirector
- 2023-11-15➖MCKENZIE, Iain Daniel resigneddirector
- 2023-11-15➖MEWETT, Simon Charles resigneddirector
- 2023-07-12➖HOOTON, Tobias Christopher resigneddirector
- 2020-10-21➕DEAK, Daniel Simon appointeddirector
- 2020-10-21➕GOLLAND, Clive Richard appointeddirector
- 2020-10-21➕LOWER, Alexander John Edward appointeddirector
- 2020-10-21➕LOWER, Mark Glen appointeddirector
- 2020-10-21➕MCKENZIE, Iain Daniel appointeddirector
- 2020-09-28➖HOOTON, Christopher resigneddirector
- 2020-03-18➕HOOTON, Christopher appointeddirector
- 2020-03-18➕MEWETT, Simon Charles appointeddirector
- 2018-08-07🏢Company incorporatedAs 01T GROUP HOLDINGS LIMITED
- 2018-08-07➕HOOTON, Tobias Christopher appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanGroup structure
4net Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
4net Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/11/2023 |
2 historic (ceased) PSCs
- Mr Alexander John Edward Lowerceased 15/11/2023· 25-50% shares · 25-50% voting
- Mr Tobias Christopher Hootonceased 21/10/2020· 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.
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 · Technology · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-2 DRIVE LTD→ 16986661 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1-WEB SERVICE LTD.→ 07368876 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1010 TRADING LTD→ 11882759 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 104 MINI MARKET LTD→ 16574210 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 108A FILMS LTD→ 16434998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10X REVIV DIGITAL HEALTH LTD→ 14931149 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 14K VISIONARIES LTD→ 16973552 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16074637 LIMITED→ 16074637 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 18TH FLOOR ACADEMY LTD→ 16974381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1FITUK LIMITED→ 14000340 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1MBR LIMITED→ 16188602 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1MOMA LTD→ 10194548 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Palatine Private Equity Palatine Private Equity LLP | A registered charge | 1 property | 17/11/2023 | — | |
| outstanding | Alter Domus Trustees (UK) Alter Domus Trustees (UK) Limited | A registered charge | — | 17/11/2023 | — |