AUXO GROUP HOLDINGS LIMITED
🏛️Establishedactive
11811735 · ltd · incorporated 2019-02-07
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
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (73/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 6.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13➖SCOTT, Jonathan Paul resigneddirector
- 2026-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-01🔒Charge registered #5Lender: Trinity Dc Gp Limited (As Security Agent)
- 2024-10-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-09📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➕SCOTT, Jonathan Paul appointeddirector
- 2024-02-29➖DEERING, Mathew William resigneddirector
- 2024-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-12📄resolutionresolution · RESOLUTIONS
- 2024-02-12📄memorandum-articlesincorporation · MA
- 2024-02-09📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-02-09📄capital-alter-shares-subdivisioncapital · SH02
- 2024-02-07📄capital-allotment-sharescapital · SH01
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-30➕LANGLEY, Ian Michael appointeddirector
- 2024-01-30➖HENDERSON, James Grant resigneddirector
- 2024-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24➖COWARD, Peter resigneddirector
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-14🔒Charge registered #4Lender: Trinity Dc Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2023-10-16📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-30📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-08-30📄capital-name-of-class-of-sharescapital · SH08
- 2023-08-30📄memorandum-articlesincorporation · MA
- 2023-08-16➖MCGINLEY, Colm John resigneddirector
- 2023-08-01➕MCGINLEY, Colm John appointeddirector
- 2023-07-31➕GARRARD, Ford appointeddirector
- 2023-07-31➖MCGINLEY, Colm John resigneddirector
- 2023-07-31➖SAVAGE, Ian David resigneddirector
- 2023-01-30➖HOLLY, Donnacha Sean resigneddirector
- 2023-01-30➕SAVAGE, Ian David appointeddirector
- 2021-11-19➕COWARD, Peter appointeddirector
- 2021-11-19➕DEERING, Mathew William appointeddirector
- 2021-11-19➖MCGINLEY, Seamus Patrick resigneddirector
- 2021-11-19🔒Charge registered #3Lender: Toscafund Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument))
- 2021-11-19🔒Charge registered #2Lender: Toscafund Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument))
- 2021-03-09➕MCGINLEY, Kaye Elizabeth appointeddirector
- 2021-03-09➖MCGINLEY, Kaye Elizabeth resigneddirector
- 2021-03-09➕MCGINLEY, Kaye Elizabeth appointeddirector
- 2021-03-09➖MCGINLEY, Kaye Elizabeth resigneddirector
- 2020-09-15➕HENDERSON, James Grant appointeddirector
- 2019-08-30🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2019-02-07🏢Company incorporatedAs AUXO GROUP HOLDINGS LIMITED
- 2019-02-07➕HOLLY, Donnacha Sean appointeddirector
Showing most recent 50 of 52 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 64 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-14: certificate-change-of-name-company
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Tosca Debt Capital Gp Iii Lp holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Tosca Debt Capital Gp Iii Lp
Corporate parent · holds 50-75% shares · board control
⬇
AUXO GROUP HOLDINGS LIMITED
This company · 11811735
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 |
|---|---|---|---|---|
Tosca Debt Capital Gp Iii Lp Corporate entity | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/08/2023 |
1 historic (ceased) PSC
- Mr Colm John Mcginleyceased 16/08/2023· 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.
🔒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 · Holding company · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL AMIR TRADING UK LIMITED→ 14232237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMALFI MIDCO LIMITED→ 14185820 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMY&H PROPERTY MANAGMENT LTD→ 17123681 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANMOL PROPERTIES HOLDINGS LTD→ 11139246 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANUOLUWA PROPERTY LTD→ 16241882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASASCA LIMITED→ 11786456 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AU & AU HOLDINGS LTD→ 13249692 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AVANTI OPTICAL LIMITED→ 15404850 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AZAZAH UK LTD→ 13162101 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| B.A. WILLIAMS (PROPERTIES) HOLDINGS LIMITED→ 12394712 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BA HOLDCO LIMITED→ 12278609 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BAKR HOLDINGS LIMITED→ 13808356 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-02-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (2 active · 11 resigned)
GARRARD, Ford→
Activedirector · ~43y · appointed 2023-07-31
View their other companies + combined net worth →
LANGLEY, Ian Michael→
Activedirector · ~64y · appointed 2024-01-30
View their other companies + combined net worth →
COWARD, Peter→
Resigneddirector · ~70y · appointed 2021-11-19 · resigned 2024-01-24
DEERING, Mathew William→
Resigneddirector · ~49y · appointed 2021-11-19 · resigned 2024-02-29
HENDERSON, James Grant→
Resigneddirector · ~48y · appointed 2020-09-15 · resigned 2024-01-30
HOLLY, Donnacha Sean→
Resigneddirector · ~42y · appointed 2019-02-07 · resigned 2023-01-30
MCGINLEY, Colm John→
Resigneddirector · ~44y · appointed 2023-08-01 · resigned 2023-08-16
MCGINLEY, Colm John→
Resigneddirector · ~44y · appointed 2019-02-07 · resigned 2023-07-31
MCGINLEY, Kaye Elizabeth→
Resigneddirector · ~43y · appointed 2021-03-09 · resigned 2021-03-09
MCGINLEY, Kaye Elizabeth→
Resigneddirector · ~43y · appointed 2021-03-09 · resigned 2021-03-09
MCGINLEY, Seamus Patrick→
Resigneddirector · ~71y · appointed 2019-02-07 · resigned 2021-11-19
SAVAGE, Ian David→
Resigneddirector · ~56y · appointed 2023-01-30 · resigned 2023-07-31
SCOTT, Jonathan Paul→
Resigneddirector · ~65y · appointed 2024-07-01 · resigned 2026-03-13
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
4
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Trinity Dc Gp (As Security Agent) Trinity Dc Gp Limited (As Security Agent) | A registered charge | 1 property | 01/05/2025 | — | |
| outstanding | Trinity Dc Gp (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Trinity Dc Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | 1 property | 14/12/2023 | — | |
| outstanding | Toscafund Gp (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument)) Toscafund Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument)) | A registered charge | 1 property | 19/11/2021 | — | |
| outstanding | Toscafund Gp (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument)) Toscafund Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument)) | A registered charge | 1 property | 19/11/2021 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 30/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (83 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-29
accounts-with-accounts-type-group
accounts · AA
2026-01-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-31
certificate-change-of-name-company
change-of-name · CERTNM
2024-10-14
accounts-with-accounts-type-group
accounts · AA
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-16
resolution
resolution · RESOLUTIONS
2024-02-12
memorandum-articles
incorporation · MA
2024-02-12