TROJAN PROPERTY INVESTMENTS 1 LIMITED

🏛️Establishedactive
12095665 · ltd · incorporated 2019-07-10
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
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (75/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
35 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-28
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-07-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-21
    BOYLE, Nick appointed
    director
  5. 2025-03-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-11-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-10-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-10-28
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-10-28
    📄
    legacy
    other · AGREEMENT2
  12. 2024-10-28
    📄
    legacy
    other · GUARANTEE2
  13. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-10-24
    FRICOT, Olivier Jean Yves resigned
    director
  17. 2024-10-24
    GOARMON, Bernardo resigned
    director
  18. 2024-10-24
    YOUNG, Lee Ian resigned
    director
  19. 2023-09-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2023-09-30
    📄
    legacy
    accounts · PARENT_ACC
  21. 2023-09-30
    📄
    legacy
    other · GUARANTEE2
  22. 2023-09-30
    📄
    legacy
    other · AGREEMENT2
  23. 2023-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-08-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2022-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-07-19
    GOARMON, Bernardo appointed
    director
  28. 2022-05-17
    FRICOT, Olivier Jean Yves appointed
    director
  29. 2022-05-17
    YOUNG, Lee Ian appointed
    director
  30. 2021-09-30
    BARKER, Randal John Clifton resigned
    director
  31. 2021-09-30
    BORG, Caroline resigned
    director
  32. 2019-07-10
    🏢
    Company incorporated
    As TROJAN PROPERTY INVESTMENTS 1 LIMITED
  33. 2019-07-10
    MCCARTIE, Paul appointed
    director
  34. 2019-07-10
    BARKER, Randal John Clifton appointed
    director
  35. 2019-07-10
    BORG, Caroline appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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 signal

Some 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 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-19: certificate-change-of-name-company

Group structure

Lightsource Property Investment Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lightsource Property Investment Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
TROJAN PROPERTY INVESTMENTS 1 LIMITED
This company · 12095665

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%
NameSharesVoting rightsNature of controlNotified
Lightsource Property Investment Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/07/2019

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2019-07-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11

Officers (2 active · 5 resigned)

BOYLE, Nick
director · ~60y · appointed 2025-07-21
View their other companies + combined net worth →
Active
MCCARTIE, Paul
director · ~50y · appointed 2019-07-10
View their other companies + combined net worth →
Active
BARKER, Randal John Clifton
director · ~62y · appointed 2019-07-10 · resigned 2021-09-30
Resigned
BORG, Caroline
director · ~52y · appointed 2019-07-10 · resigned 2021-09-30
Resigned
FRICOT, Olivier Jean Yves
director · ~53y · appointed 2022-05-17 · resigned 2024-10-24
Resigned
GOARMON, Bernardo
director · ~51y · appointed 2022-07-19 · resigned 2024-10-24
Resigned
YOUNG, Lee Ian
director · ~53y · appointed 2022-05-17 · resigned 2024-10-24
Resigned

Click a director name to see their full track record across all companies.

Recent filings (35 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
resolution
resolution · RESOLUTIONS
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-07-23
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-29
change-person-director-company-with-change-date
officers · CH01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-28
legacy
accounts · PARENT_ACC
2024-10-28
legacy
other · AGREEMENT2
2024-10-28
legacy
other · GUARANTEE2
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25