ACOLIN GROUP HOLDCO LIMITED

🏛️Establishedactive
12282971 · ltd · incorporated 2019-10-25
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 3.3y

55/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~3.3 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
15 officers (4 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
55 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
0
filings
Last 180 days
15
filings
  • 10 officers
  • 2 persons-with-significant-control
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-01-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-01-21
    🔓
    Charge satisfied #1
  3. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2026-01-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2026-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2026-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-01-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2026-01-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2026-01-05
    BRIGHTEN, Craig Andrew appointed
    secretary
  17. 2026-01-05
    CAMPION, Jonathan appointed
    director
  18. 2026-01-05
    CAREY, Thomas Patrick appointed
    director
  19. 2026-01-05
    WONG, Hafiz appointed
    director
  20. 2026-01-05
    COVELL, Mike resigned
    director
  21. 2026-01-05
    EDGE, Indre resigned
    director
  22. 2026-01-05
    ERICKSON, Alexander Francis resigned
    director
  23. 2026-01-05
    HAEFELE, Daniel Johannes resigned
    director
  24. 2026-01-05
    HAY, Alexander William Rossant resigned
    director
  25. 2026-01-05
    SPLINTER, Theo resigned
    director
  26. 2025-12-31
    📄
    capital-allotment-shares
    capital · SH01
  27. 2025-10-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2024-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2024-09-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2024-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2024-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2024-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2024-02-23
    ECKERSLEY, Peter Maurice Percival resigned
    director
  35. 2024-02-23
    EDGE, Indre appointed
    director
  36. 2023-06-23
    ERICKSON, Alexander Francis appointed
    director
  37. 2023-05-12
    APPLETON, Matthew resigned
    director
  38. 2023-02-21
    DARGAN, James resigned
    director
  39. 2023-02-21
    ECKERSLEY, Peter Maurice Percival appointed
    director
  40. 2023-02-10
    🔒
    Charge registered #1
    Lender: Glas Trust Corporation Limited
  41. 2021-05-06
    DARGAN, James appointed
    director
  42. 2021-05-06
    JANKS, Nathaniel William resigned
    director
  43. 2021-04-23
    APPLETON, Matthew appointed
    director
  44. 2021-04-23
    PEDERSEN, Ole resigned
    director
  45. 2021-04-23
    SPLINTER, Theo appointed
    director
  46. 2020-05-29
    COVELL, Mike appointed
    director
  47. 2020-05-29
    HAEFELE, Daniel Johannes appointed
    director
  48. 2020-05-29
    PEDERSEN, Ole appointed
    director
  49. 2019-10-25
    🏢
    Company incorporated
    As ACOLIN GROUP HOLDCO LIMITED
  50. 2019-10-25
    HAY, Alexander William Rossant appointed
    director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
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.

Red flags

1 med ·
6 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COVELL, Mike resigned 2026-01-05; EDGE, Indre resigned 2026-01-05; ERICKSON, Alexander Francis resigned 2026-01-05

Group structure

Broadridge Uk Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Broadridge Uk Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACOLIN GROUP HOLDCO LIMITED
This company · 12282971

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
Broadridge Uk Holdco Limited
Corporate entity
75100%
25–50%board control75-100% shares · 75-100% voting · board control05/01/2025
1 historic (ceased) PSC
  • Acolin Group Midco Limitedceased 05/01/2026· 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 →

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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
Incorporated2019-10-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

12 Arthur Street
London
EC4R 9AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23

Officers (4 active · 11 resigned)

BRIGHTEN, Craig Andrew
secretary · appointed 2026-01-05
View their other companies + combined net worth →
Active
CAMPION, Jonathan
director · ~46y · appointed 2026-01-05
View their other companies + combined net worth →
Active
CAREY, Thomas Patrick
director · ~55y · appointed 2026-01-05
View their other companies + combined net worth →
Active
WONG, Hafiz
director · ~61y · appointed 2026-01-05
View their other companies + combined net worth →
Active
APPLETON, Matthew
director · ~52y · appointed 2021-04-23 · resigned 2023-05-12
Resigned
COVELL, Mike
director · ~72y · appointed 2020-05-29 · resigned 2026-01-05
Resigned
DARGAN, James
director · ~37y · appointed 2021-05-06 · resigned 2023-02-21
Resigned
ECKERSLEY, Peter Maurice Percival
director · ~37y · appointed 2023-02-21 · resigned 2024-02-23
Resigned
EDGE, Indre
director · ~39y · appointed 2024-02-23 · resigned 2026-01-05
Resigned
ERICKSON, Alexander Francis
director · ~44y · appointed 2023-06-23 · resigned 2026-01-05
Resigned
HAEFELE, Daniel Johannes
director · ~67y · appointed 2020-05-29 · resigned 2026-01-05
Resigned
HAY, Alexander William Rossant
director · ~48y · appointed 2019-10-25 · resigned 2026-01-05
Resigned
JANKS, Nathaniel William
director · ~36y · appointed 2019-10-25 · resigned 2021-05-06
Resigned
PEDERSEN, Ole
director · ~58y · appointed 2020-05-29 · resigned 2021-04-23
Resigned
SPLINTER, Theo
director · ~55y · appointed 2021-04-23 · resigned 2026-01-05
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge10/02/202321/01/2026

Recent filings (55 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-06
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-06
capital-allotment-shares
capital · SH01
2025-12-31