COSMOS MIDCO LIMITED
🏛️Establishedactive
12672064 · ltd · incorporated 2020-06-15
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
68/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 6.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➕SLUPEK, Jonathan appointeddirector
- 2025-12-31➖LEIGH, Thomas William Elliott resigneddirector
- 2025-12-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-24🔓Charge satisfied #3
- 2025-12-24🔓Charge satisfied #2
- 2025-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-30➖BANKS, Simon James resigneddirector
- 2024-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖HOLLETT, Philip Stevenson resigneddirector
- 2022-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-13🔒Charge registered #3Lender: Glas Trust Corporation Limited (Registered in England with Number 07927175) as Security Trustee for the Secured Parties.
- 2022-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-30➖HUSSAIN KAYANI, Kassir resigneddirector
- 2021-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-09-30🔓Charge satisfied #1
- 2020-09-24🔒Charge registered #2Lender: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
- 2020-09-21📄resolutionresolution · RESOLUTIONS
- 2020-07-30➕HEALE, Edward Christopher Fairfax appointeddirector
- 2020-07-30➖BAILEY, Daniel James resigneddirector
- 2020-07-30➕BANKS, Simon James appointeddirector
- 2020-07-30➕HOLLETT, Philip Stevenson appointeddirector
- 2020-07-30➕HUSSAIN KAYANI, Kassir appointeddirector
- 2020-07-30➕LEIGH, Thomas William Elliott appointeddirector
- 2020-07-30🔒Charge registered #1Lender: Eci 11 Nominees Limited (As Security Trustee)
- 2020-07-16➕MCCREADIE, Paul Dominic Ian appointeddirector
- 2020-07-16➖SQUIRE PATTON BOGGS SECRETARIES LIMITED resignedcorporate-secretary
- 2020-07-16➕BAILEY, Daniel James appointeddirector
- 2020-07-16➖JONES, Jonathan James resigneddirector
- 2020-07-16➖SQUIRE PATTON BOGGS DIRECTORS LIMITED resignedcorporate-director
- 2020-06-15🏢Company incorporatedAs COSMOS MIDCO LIMITED
- 2020-06-15➕SQUIRE PATTON BOGGS SECRETARIES LIMITED appointedcorporate-secretary
- 2020-06-15➕JONES, Jonathan James appointeddirector
- 2020-06-15➕SQUIRE PATTON BOGGS DIRECTORS LIMITED appointedcorporate-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BANKS, Simon James resigned 2025-09-30; LEIGH, Thomas William Elliott resigned 2025-12-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Cosmos Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cosmos Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
COSMOS MIDCO LIMITED
This company · 12672064
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 |
|---|---|---|---|---|
Cosmos Topco Limited Corporate entity | 75–100% | 25–50% | board control75-100% shares · 75-100% voting · board control | 16/07/2020 |
1 historic (ceased) PSC
- Squire Patton Boggs Directors Limitedceased 16/07/2020· 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
Active · Other · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CAREFINDERS LIMITED→ 03951056 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| CAROLINE AMANDA RUSS LIMITED→ 13442777 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CITY & SUBURBAN PARKING LIMITED→ 07621006 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| COLLEYLAND RESIDENTS AND ROAD USERS ASSOCIATION LIMITED→ 02242935 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| COSMOS EBT & NOMINEE LIMITED→ 12672160 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| COUSINS BRETT LLP→ OC386653 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CREST PLUS OPERATIONS LIMITED→ 15951346 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CRITICAL MOMENTS LIMITED→ 06989900 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CROQUET FACILITIES LLP→ OC402735 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CURRY CUP LIMITED→ 08690129 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CUSTOM AUDIO VISUAL LIMITED→ 07995285 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| CYROCO LP→ LP018359 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2020-06-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-28
Last: 2026-06-14
Officers (3 active · 8 resigned)
HEALE, Edward Christopher Fairfax→
Activedirector · ~53y · appointed 2020-07-30
View their other companies + combined net worth →
MCCREADIE, Paul Dominic Ian→
Activedirector · ~47y · appointed 2020-07-16
View their other companies + combined net worth →
SLUPEK, Jonathan→
Activedirector · ~41y · appointed 2025-12-31
View their other companies + combined net worth →
SQUIRE PATTON BOGGS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2020-06-15 · resigned 2020-07-16
BAILEY, Daniel James→
Resigneddirector · ~38y · appointed 2020-07-16 · resigned 2020-07-30
BANKS, Simon James→
Resigneddirector · ~59y · appointed 2020-07-30 · resigned 2025-09-30
HOLLETT, Philip Stevenson→
Resigneddirector · ~65y · appointed 2020-07-30 · resigned 2023-03-31
HUSSAIN KAYANI, Kassir→
Resigneddirector · ~55y · appointed 2020-07-30 · resigned 2021-04-30
JONES, Jonathan James→
Resigneddirector · ~59y · appointed 2020-06-15 · resigned 2020-07-16
LEIGH, Thomas William Elliott→
Resigneddirector · ~55y · appointed 2020-07-30 · resigned 2025-12-31
SQUIRE PATTON BOGGS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2020-06-15 · resigned 2020-07-16
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 | Glas Trust Corporation (Registered in England with Number 07927175) as Security Trustee for the Secured Parties. Glas Trust Corporation Limited (Registered in England with Number 07927175) as Security Trustee for the Secured Parties. | A registered charge | 1 property | 13/10/2022 | 24/12/2025 | |
| satisfied | Glas Trust Corporation as Security Trustee for the Secured Parties (Security Agent) Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) | A registered charge | 1 property | 24/09/2020 | 24/12/2025 | |
| satisfied | Eci 11 Nominees (As Security Trustee) Eci 11 Nominees Limited (As Security Trustee) | A registered charge | — | 30/07/2020 | 30/09/2020 |
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-20
accounts-with-accounts-type-full
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
accounts-with-accounts-type-full
accounts · AA
2023-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
change-person-director-company-with-change-date
officers · CH01
2023-04-27
termination-director-company-with-name-termination-date
officers · TM01
2023-04-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-14