VERILOCATION HOLDCO LIMITED
🏛️Establishedactive
12591006 · ltd · incorporated 2020-05-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 6.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
53 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
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-23📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-24📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-08📄memorandum-articlesincorporation · MA
- 2025-05-08📄resolutionresolution · RESOLUTIONS
- 2025-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄capital-allotment-sharescapital · SH01
- 2025-05-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01🔓Charge satisfied #3
- 2025-05-01🔓Charge satisfied #2
- 2025-05-01🔓Charge satisfied #1
- 2025-04-30➕BRADLEY, Kevin appointeddirector
- 2025-04-30➕DUFTON, Michael appointeddirector
- 2025-04-30➕MANSELL, Katharine appointeddirector
- 2025-04-30➖FERGUSON, Tony resignedsecretary
- 2025-04-30➖LAWRENCE, Paul Stanley resigneddirector
- 2025-04-30➖ÖDMAN, Claes Sture Bertil resigneddirector
- 2024-12-06📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-13🔒Charge registered #3Lender: Ares Management Limited
- 2024-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-03📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-15➖ALBERTSSON, Tore Stefan resigneddirector
- 2023-02-15➖PEDERSEN, Rasmus Hermann resigneddirector
- 2023-01-02➕FERGUSON, Tony appointedsecretary
- 2022-11-14➖SHAW, Andrew resigneddirector
- 2022-07-31➖OVERTON, Andrew William resigneddirector
- 2022-07-18➕LAWRENCE, Paul Stanley appointeddirector
- 2021-05-03➕ÖDMAN, Claes Sture Bertil appointeddirector
- 2021-04-30➖FRILUND, Johan Anders resigneddirector
- 2021-03-01➕FRILUND, Johan Anders appointeddirector
- 2021-03-01➖SUMNER, James Robert resigneddirector
- 2020-09-25🔒Charge registered #2Lender: Ares Management Limited (As Security Agent)
- 2020-06-30➕OVERTON, Andrew William appointeddirector
- 2020-06-30➕SHAW, Andrew appointeddirector
- 2020-06-30➕SUMNER, James Robert appointeddirector
- 2020-05-16🔒Charge registered #1Lender: Ares Management Limited (As Security Agent)
- 2020-05-07🏢Company incorporatedAs VERILOCATION HOLDCO LIMITED
- 2020-05-07➕ALBERTSSON, Tore Stefan appointeddirector
- 2020-05-07➕PEDERSEN, Rasmus Hermann appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-01: certificate-change-of-name-company
Group structure
Brillian Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brillian Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
VERILOCATION HOLDCO LIMITED
This company · 12591006
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 |
|---|---|---|---|---|
Brillian Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2025 |
3 historic (ceased) PSCs
- Mr Stefan Albertssonceased 30/04/2025· significant influence
- Vehco Abceased 07/05/2024· 75-100% shares · 75-100% voting
- Mr Michael Robert Phillipsceased 24/09/2020· significant influence · firm interest
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 · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & F FOSTER HOLDINGS LIMITED→ 14177636 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&H HOLDINGS LIMITED→ 15090056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB HOLDINGS GROUP LTD→ 12207382 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABDEVA LIMITED→ 12198999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABMS HOLDINGS LIMITED→ 14456180 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABOUND AEROSPACE LIMITED→ 15991051 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS FERTILITY TOPCO LIMITED→ 12151939 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCIDENT HELPLINE LIMITED→ 03376862 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ACCOUNTANCY HOLDINGS LIMITED→ 15407124 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACHAK LIMITED→ 12278881 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACORN ALUMINIUM GROUP HOLDINGS LTD→ 05608381 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACORN ALUMINIUM HOLDINGS LIMITED→ 05608358 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2020-05-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Southern Wood Stoke Road
Blisworth
Northampton
NN7 3DB
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (3 active · 9 resigned)
BRADLEY, Kevin→
Activedirector · ~46y · appointed 2025-04-30
View their other companies + combined net worth →
DUFTON, Michael→
Activedirector · ~62y · appointed 2025-04-30
View their other companies + combined net worth →
MANSELL, Katharine→
Activedirector · ~47y · appointed 2025-04-30
View their other companies + combined net worth →
FERGUSON, Tony→
Resignedsecretary · appointed 2023-01-02 · resigned 2025-04-30
ALBERTSSON, Tore Stefan→
Resigneddirector · ~63y · appointed 2020-05-07 · resigned 2023-02-15
FRILUND, Johan Anders→
Resigneddirector · ~63y · appointed 2021-03-01 · resigned 2021-04-30
LAWRENCE, Paul Stanley→
Resigneddirector · ~61y · appointed 2022-07-18 · resigned 2025-04-30
OVERTON, Andrew William→
Resigneddirector · ~61y · appointed 2020-06-30 · resigned 2022-07-31
PEDERSEN, Rasmus Hermann→
Resigneddirector · ~51y · appointed 2020-05-07 · resigned 2023-02-15
SHAW, Andrew→
Resigneddirector · ~47y · appointed 2020-06-30 · resigned 2022-11-14
SUMNER, James Robert→
Resigneddirector · ~60y · appointed 2020-06-30 · resigned 2021-03-01
ÖDMAN, Claes Sture Bertil→
Resigneddirector · ~61y · appointed 2021-05-03 · resigned 2025-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ares Management Ares Management Limited | A registered charge | — | 13/06/2024 | 01/05/2025 | |
| satisfied | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | 1 property | 25/09/2020 | 01/05/2025 | |
| satisfied | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | 1 property | 16/05/2020 | 01/05/2025 |
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-30
accounts-with-accounts-type-group
accounts · AA
2026-04-23
accounts-with-accounts-type-group
accounts · AA
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
memorandum-articles
incorporation · MA
2025-05-08
resolution
resolution · RESOLUTIONS
2025-05-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01