GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
🏛️Establishedactive
12882847 · ltd · incorporated 2020-09-16
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
77/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-07📄memorandum-articlesincorporation · MA
- 2025-05-07📄resolutionresolution · RESOLUTIONS
- 2025-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01➖ROMAN, Juan Carlos resigneddirector
- 2024-08-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-08-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-26➖PEEL, Alistair Charles resignedsecretary
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-08➖RODRIGUEZ ANGULO, Carlos Andres resigneddirector
- 2023-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-30➖PIKE, Matthew William resigneddirector
- 2023-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-23➕TROPP, Daniel Michael appointeddirector
- 2023-08-23➖GALLAGHER, Patrick Murphy resigneddirector
- 2023-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-05➖TELLEZ FORERO, Fernando resigneddirector
- 2023-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-29➖URIBE TOURI, Jorge Alberto resigneddirector
- 2023-05-04➖WADE, Vyvienne Yvonne Alexandra Corley resigneddirector
- 2023-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-07➕ROMAN, Juan Carlos appointeddirector
- 2021-11-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-07➖VAIRAVANATHAN, Meera resigneddirector
- 2020-09-16🏢Company incorporatedAs GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
- 2020-09-16➕GARCIA, Lionel Eugenio Soffia appointeddirector
- 2020-09-16➕PEEL, Alistair Charles appointedsecretary
- 2020-09-16➕GALLAGHER, Patrick Murphy appointeddirector
- 2020-09-16➕PIKE, Matthew William appointeddirector
- 2020-09-16➕RODRIGUEZ ANGULO, Carlos Andres appointeddirector
- 2020-09-16➕TELLEZ FORERO, Fernando appointeddirector
- 2020-09-16➕URIBE TOURI, Jorge Alberto appointeddirector
- 2020-09-16➕VAIRAVANATHAN, Meera appointeddirector
- 2020-09-16➕WADE, Vyvienne Yvonne Alexandra Corley appointeddirector
- 2020-09-16📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Gallagher Colombia (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gallagher Colombia (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
This company · 12882847
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 |
|---|---|---|---|---|
Gallagher Colombia (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/09/2020 |
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
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|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 107 QUEEN'S GATE FREEHOLD LTD→ 16653486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 MARLBOROUGH ROAD RTM COMPANY LTD→ 14571882 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 RESOLVE CAPITAL LIMITED→ 16024932 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:22 HOLDCO LTD→ 16930332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-09-16
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (2 active · 9 resigned)
GARCIA, Lionel Eugenio Soffia→
Activedirector · ~68y · appointed 2020-09-16
View their other companies + combined net worth →
TROPP, Daniel Michael→
Activedirector · ~49y · appointed 2023-08-23
View their other companies + combined net worth →
PEEL, Alistair Charles→
Resignedsecretary · appointed 2020-09-16 · resigned 2024-07-26
GALLAGHER, Patrick Murphy→
Resigneddirector · ~47y · appointed 2020-09-16 · resigned 2023-08-23
PIKE, Matthew William→
Resigneddirector · ~62y · appointed 2020-09-16 · resigned 2023-08-30
RODRIGUEZ ANGULO, Carlos Andres→
Resigneddirector · ~56y · appointed 2020-09-16 · resigned 2023-12-08
ROMAN, Juan Carlos→
Resigneddirector · ~66y · appointed 2022-01-07 · resigned 2025-05-01
TELLEZ FORERO, Fernando→
Resigneddirector · ~64y · appointed 2020-09-16 · resigned 2023-07-05
URIBE TOURI, Jorge Alberto→
Resigneddirector · ~59y · appointed 2020-09-16 · resigned 2023-05-29
VAIRAVANATHAN, Meera→
Resigneddirector · ~46y · appointed 2020-09-16 · resigned 2021-10-07
WADE, Vyvienne Yvonne Alexandra Corley→
Resigneddirector · ~65y · appointed 2020-09-16 · resigned 2023-05-04
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-20
memorandum-articles
incorporation · MA
2025-05-07
resolution
resolution · RESOLUTIONS
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
change-account-reference-date-company-previous-extended
accounts · AA01
2024-08-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-09
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
termination-director-company-with-name-termination-date
officers · TM01
2023-09-07
termination-director-company-with-name-termination-date
officers · TM01
2023-08-30
appoint-person-director-company-with-name-date
officers · AP01
2023-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-25