ASMODEE UK HOLDING LIMITED
🏛️Establishedactive
11737872 · ltd · incorporated 2018-12-21
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
75/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 64204Activities of distribution holding companies
- 82990Other business support service activities n.e.c.
- 93290Other amusement and recreation activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 5.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 5.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
39 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-04-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-13🔒Charge registered #4Lender: Deutsche Bank Ag, London Branch (As the Security Agent)
- 2025-10-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-07📄resolutionresolution · RESOLUTIONS
- 2025-05-07📄memorandum-articlesincorporation · MA
- 2025-04-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-10🔒Charge registered #3Lender: Deutsche Bank Ag, London Branch
- 2025-03-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-27🔓Charge satisfied #2
- 2025-03-27🔓Charge satisfied #1
- 2024-11-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-05-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-19📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-31➕BERTRAM, Timothy Charles Andrew appointeddirector
- 2022-03-31➖PAGE, David Kenneth resigneddirector
- 2022-01-01➕GREENMAN, James Michael appointeddirector
- 2022-01-01➕SHADBOLT, Cara Ann appointeddirector
- 2022-01-01➖BUCKMASTER, Stephen Anthony resigneddirector
- 2021-08-06🔒Charge registered #2Lender: Crédit Suisse International
- 2020-10-13🔒Charge registered #1Lender: Credit Suisse International as the Security Agent
- 2019-04-02➕BUCKMASTER, Stephen Anthony appointeddirector
- 2018-12-21🏢Company incorporatedAs ASMODEE UK HOLDING LIMITED
- 2018-12-21➕PAGE, David Kenneth appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lars Eric Olof Wingefors Individual · Swedish · DOB 04/1977 · age 49 | — | — | sig. influencesignificant influence | 08/03/2022 |
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
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|---|---|---|---|---|---|---|---|
| AIR MOVING PRODUCTS LTD→ 15721733 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL SIDDIQUE TRADING LIMITED→ 16823272 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALESHA LTD→ 14688168 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLTYPE ROOFING SUPPLIES (GROUP) LIMITED→ 12173820 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMPAC EUROPE LIMITED→ 03653088 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AMRON SPIRITS LTD→ 14127519 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDREW'S PVCU SUPPLIES LTD→ 03951103 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| APEX LUX LTD→ 16952727 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHLEY SERVICES GARDEN MACHINERY LIMITED→ 15856399 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASMARATRADERS LTD→ 12895953 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASPIRE PHARMA LIMITED→ 06828501 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ASSASSIN TACKLE LTD→ 10706282 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2018-12-21
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Hogmoor House
Templars Way
Bordon
Hampshire
GU35 9GQ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (3 active · 2 resigned)
BERTRAM, Timothy Charles Andrew→
Activedirector · ~62y · appointed 2022-03-31
View their other companies + combined net worth →
GREENMAN, James Michael→
Activedirector · ~59y · appointed 2022-01-01
View their other companies + combined net worth →
SHADBOLT, Cara Ann→
Activedirector · ~53y · appointed 2022-01-01
View their other companies + combined net worth →
BUCKMASTER, Stephen Anthony→
Resigneddirector · ~52y · appointed 2019-04-02 · resigned 2022-01-01
PAGE, David Kenneth→
Resigneddirector · ~60y · appointed 2018-12-21 · resigned 2022-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Bank Ag, London Branch (As the Security Agent) | A registered charge | — | 13/04/2026 | — | |
| outstanding | Deutsche Bank Ag, London Branch | A registered charge | — | 10/04/2025 | — | |
| satisfied | Crédit Suisse International | A registered charge | 1 property | 06/08/2021 | 27/03/2025 | |
| satisfied | Credit Suisse International as the Security Agent | A registered charge | — | 13/10/2020 | 27/03/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (39 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-13
accounts-with-accounts-type-full
accounts · AA
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
resolution
resolution · RESOLUTIONS
2025-05-07
memorandum-articles
incorporation · MA
2025-05-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-27
accounts-with-accounts-type-full
accounts · AA
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-23
change-person-director-company-with-change-date
officers · CH01
2024-03-12
change-person-director-company-with-change-date
officers · CH01
2024-03-12
change-person-director-company-with-change-date
officers · CH01
2024-03-12