CARLUCCIO’S (UK) LIMITED
🏛️Establishedactive
12040028 · ltd · incorporated 2019-06-10
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
70/100
Strong
What this business does
Primary activity: Other retail sale of food in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 56101Licenced restaurants
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 mortgage
Last 180 days
5
filings
- • 4 officers
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-06➕FINLAY, Megan Jo appointeddirector
- 2026-03-06➖SAYER, David Paul resigneddirector
- 2026-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-18🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent)
- 2026-01-22➕PIGOTT, Richard appointeddirector
- 2026-01-22➖LEIHAL, Satnam Singh resigneddirector
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-18🔒Charge registered #2Lender: National Westminster Bank PLC (As Security Agent)
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-29📄resolutionresolution · RESOLUTIONS
- 2024-09-12📄memorandum-articlesincorporation · MA
- 2024-09-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2024-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-12-16➖CURLE, Tolla Joanne resigneddirector
- 2022-12-16➕SAYER, David Paul appointeddirector
- 2022-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-05-24📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-05-15➕CURLE, Tolla Joanne appointeddirector
- 2020-05-15➖ELDER, Stephen William resigneddirector
- 2020-05-15➕LEIHAL, Satnam Singh appointeddirector
- 2020-05-15➖RAFFERTY, Robert John resigneddirector
- 2019-06-10🏢Company incorporatedAs CARLUCCIO’S (UK) LIMITED
- 2019-06-10➕ELDER, Stephen William appointeddirector
- 2019-06-10➕RAFFERTY, Robert John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LEIHAL, Satnam Singh resigned 2026-01-22; SAYER, David Paul resigned 2026-03-06
Group structure
Boparan Restaurants Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boparan Restaurants Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARLUCCIO’S (UK) LIMITED
This company · 12040028
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 |
|---|---|---|---|---|
Boparan Restaurants Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2020 |
1 historic (ceased) PSC
- Invest Co 1 Limitedceased 30/04/2020· 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.
🔒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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|---|---|---|---|---|---|---|---|
| 100X CAPITAL LIMITED→ 13032233 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 108 PRODUCTS LTD→ 12655962 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11:11 ACCESSORIES LTD→ 10991533 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1307 LIMITED→ 13286856 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 13455570 LTD→ 13455570 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1485 WINES RETAIL LIMITED→ 12737869 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 16127371 CANADA INC. LTD→ 16077025 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1888 AUCTIONEERS LTD→ 12653603 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 18C LIMITED→ 15951956 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST BLINDS FOR CHOICE LTD→ 10681790 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST CHOICE STORE (BIRMINGHAM) LTD→ 15866032 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST STOP CARDS LIMITED→ 16326637 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2019-06-10
Jurisdictionengland-wales
Primary SIC47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Filing status
Accounts
Next due: 2026-09-26
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (2 active · 5 resigned)
FINLAY, Megan Jo→
Activedirector · ~41y · appointed 2026-03-06
View their other companies + combined net worth →
PIGOTT, Richard→
Activedirector · ~44y · appointed 2026-01-22
View their other companies + combined net worth →
CURLE, Tolla Joanne→
Resigneddirector · ~50y · appointed 2020-05-15 · resigned 2022-12-16
ELDER, Stephen William→
Resigneddirector · ~67y · appointed 2019-06-10 · resigned 2020-05-15
LEIHAL, Satnam Singh→
Resigneddirector · ~50y · appointed 2020-05-15 · resigned 2026-01-22
RAFFERTY, Robert John→
Resigneddirector · ~57y · appointed 2019-06-10 · resigned 2020-05-15
SAYER, David Paul→
Resigneddirector · ~54y · appointed 2022-12-16 · resigned 2026-03-06
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/02/2026 | — | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/07/2025 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 30/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
accounts-with-accounts-type-full
accounts · AA
2025-09-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-full
accounts · AA
2024-10-01
resolution
resolution · RESOLUTIONS
2024-09-29
memorandum-articles
incorporation · MA
2024-09-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-full
accounts · AA
2024-01-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-26