MIRABELLA GROUP HOLDINGS LIMITED

🏛️Establishedactive
12204258 · ltd · incorporated 2019-09-12
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.8y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 5.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

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 (32 events)Click to expand
  1. 2026-01-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-12
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-12
    📄
    legacy
    other · AGREEMENT2
  4. 2026-01-12
    📄
    legacy
    other · GUARANTEE2
  5. 2024-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2024-12-28
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-12-09
    📄
    legacy
    other · GUARANTEE2
  8. 2024-12-09
    📄
    legacy
    other · AGREEMENT2
  9. 2024-04-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-04-24
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-04-24
    📄
    legacy
    other · AGREEMENT2
  12. 2024-04-24
    📄
    legacy
    other · GUARANTEE2
  13. 2024-02-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-02-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-06-05
    OLSON, Patrick appointed
    director
  18. 2023-06-05
    SHAH, Shvetank resigned
    director
  19. 2023-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-01-18
    SOMAL, Rajvinder Kaur appointed
    director
  22. 2022-12-21
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  23. 2022-12-21
    ⚠️
    legacy
    insolvency · CAP-SS
  24. 2022-12-21
    📄
    legacy
    capital · SH20
  25. 2022-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2022-01-18
    WEEKES, Ron Gareth resigned
    director
  27. 2020-10-14
    🔒
    Charge registered #1
    Lender: Ares Capital Corporation
  28. 2020-09-22
    SHAH, Shvetank appointed
    director
  29. 2020-08-18
    VITTORIA, Joseph Hugo resigned
    director
  30. 2019-09-12
    🏢
    Company incorporated
    As MIRABELLA GROUP HOLDINGS LIMITED
  31. 2019-09-12
    VITTORIA, Joseph Hugo appointed
    director
  32. 2019-09-12
    WEEKES, Ron Gareth 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 61 — 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 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-12-21: legacy

Group structure

Cordium Consulting Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cordium Consulting Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MIRABELLA GROUP HOLDINGS LIMITED
This company · 12204258

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
Cordium Consulting Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/09/2019

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

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.

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Company details

Statusactive
Typeltd
Incorporated2019-09-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

11 Strand
London
WC2N 5HR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (2 active · 3 resigned)

OLSON, Patrick
director · ~61y · appointed 2023-06-05
View their other companies + combined net worth →
Active
SOMAL, Rajvinder Kaur
director · ~40y · appointed 2023-01-18
View their other companies + combined net worth →
Active
SHAH, Shvetank
director · ~60y · appointed 2020-09-22 · resigned 2023-06-05
Resigned
VITTORIA, Joseph Hugo
director · ~63y · appointed 2019-09-12 · resigned 2020-08-18
Resigned
WEEKES, Ron Gareth
director · ~58y · appointed 2019-09-12 · resigned 2022-01-18
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Ares Capital Corporation
A registered charge1 property14/10/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (52 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-12
legacy
accounts · PARENT_ACC
2026-01-12
legacy
other · AGREEMENT2
2026-01-12
legacy
other · GUARANTEE2
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-28
legacy
accounts · PARENT_ACC
2024-12-28
legacy
other · GUARANTEE2
2024-12-09
legacy
other · AGREEMENT2
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-24
legacy
accounts · PARENT_ACC
2024-04-24
legacy
other · AGREEMENT2
2024-04-24
legacy
other · GUARANTEE2
2024-04-24
change-person-director-company-with-change-date
officers · CH01
2024-02-21