SUSSEX HOLDCO LTD
🏛️Establishedactive
13264769 · ltd · incorporated 2021-03-12
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.
🔒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 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 2.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
30 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
50
Some acquirability indicators.
Risk profile
85
Few red 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
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-12-19➕KOLBERT, Simon appointeddirector
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-01🔒Charge registered #2Lender: Aareal Bank Ag (As Security Agent)
- 2024-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-26📄resolutionresolution · RESOLUTIONS
- 2024-02-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-01-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-22📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-12➕MSP CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2024-01-12➕CHADWICK, Nicholas Mark appointeddirector
- 2024-01-12➕PENNY, Christopher Scott Harrison appointeddirector
- 2024-01-12➕TOLLEY, Thomas Mark appointeddirector
- 2024-01-12➖WASON, Vijay resignedsecretary
- 2024-01-12➖SINGH, Inderneel resigneddirector
- 2024-01-12➖SINGH, Jasminder resigneddirector
- 2024-01-12🔒Charge registered #1Lender: Aareal Bank Ag (As Security Agent)
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-12🏢Company incorporatedAs SUSSEX HOLDCO LTD
- 2021-03-12➕WASON, Vijay appointedsecretary
- 2021-03-12➕SINGH, Inderneel appointeddirector
- 2021-03-12➕SINGH, Jasminder appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Sof 12 Robinson Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sof 12 Robinson Bidco Limited
Corporate parent · holds 75-100% shares
⬇
SUSSEX HOLDCO LTD
This company · 13264769
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 |
|---|---|---|---|---|
Sof 12 Robinson Bidco Limited Corporate entity | 75–100% | — | 75-100% shares | 12/01/2024 |
1 historic (ceased) PSC
- Edwardian Group Limitedceased 12/01/2024· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| 10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 100YGB LIMITED→ 16388651 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED→ 02930534 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 101 HEREFORD ROAD LIMITED→ 13371303 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 102 GOLDHAWK ROAD RTM COMPANY LIMITED→ 10345761 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 103 COPENHAGEN LIMITED→ 10981494 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09570868 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 103-105 HARLEY STREET RTM COMPANY LIMITED→ 16538906 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 103/105 COMERAGH ROAD (LONDON W14) LIMITED→ 04785955 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 104 BLANDFORD STREET MANAGEMENT LIMITED→ 03953071 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated2021-03-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11
Officers (5 active · 3 resigned)
MSP CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2024-01-12
View their other companies + combined net worth →
CHADWICK, Nicholas Mark→
Activedirector · ~45y · appointed 2024-01-12
View their other companies + combined net worth →
KOLBERT, Simon→
Activedirector · ~37y · appointed 2025-12-19
View their other companies + combined net worth →
PENNY, Christopher Scott Harrison→
Activedirector · ~39y · appointed 2024-01-12
View their other companies + combined net worth →
TOLLEY, Thomas Mark→
Activedirector · ~48y · appointed 2024-01-12
View their other companies + combined net worth →
WASON, Vijay→
Resignedsecretary · appointed 2021-03-12 · resigned 2024-01-12
SINGH, Inderneel→
Resigneddirector · ~42y · appointed 2021-03-12 · resigned 2024-01-12
SINGH, Jasminder→
Resigneddirector · ~75y · appointed 2021-03-12 · resigned 2024-01-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aareal Bank Ag (As Security Agent) | A registered charge | — | 01/08/2025 | — | |
| outstanding | Aareal Bank Ag (As Security Agent) | A registered charge | — | 12/01/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
accounts-with-accounts-type-full
accounts · AA
2025-08-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-full
accounts · AA
2024-08-12
resolution
resolution · RESOLUTIONS
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-28
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-10
change-sail-address-company-with-new-address
address · AD02
2024-01-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-23
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23