BADUHENNA HOLDCO LIMITED

🏛️Establishedactive
13433738 · ltd · incorporated 2021-06-02
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 4.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
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 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 4.9y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.9 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-06-10
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-01-28
    SOCARRAS, Alexander Antonio appointed
    director
  7. 2025-01-24
    GUALANO, Mario Pietro resigned
    director
  8. 2024-08-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-06-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-02-27
    BLYTHE, Edwin Charles appointed
    director
  13. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-12-31
    COUZENS, Richard George Armitt resigned
    director
  15. 2022-11-24
    📄
    capital-allotment-shares
    capital · SH01
  16. 2022-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-10-31
    TOIVIAINEN, Tuomas Santeri appointed
    director
  19. 2022-10-31
    LEVY, Jonathan Lee resigned
    director
  20. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-06-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2022-04-06
    📄
    capital-allotment-shares
    capital · SH01
  23. 2022-02-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  24. 2022-01-21
    📄
    capital-allotment-shares
    capital · SH01
  25. 2021-09-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  26. 2021-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-08-05
    COUZENS, Richard George Armitt appointed
    director
  28. 2021-08-05
    GUALANO, Mario Pietro appointed
    director
  29. 2021-08-04
    🔒
    Charge registered #1
    Lender: Glas Trust Corporation Limited
  30. 2021-06-02
    🏢
    Company incorporated
    As BADUHENNA HOLDCO LIMITED
  31. 2021-06-02
    HUEFFER, Johan Herman appointed
    director
  32. 2021-06-02
    LEVY, Jonathan Lee appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some 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.
  • +Senior director age: Director aged approximately 58 — 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 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Bbi Solutions Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bbi Solutions Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BADUHENNA HOLDCO LIMITED
This company · 13433738

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
Bbi Solutions Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/07/2021
1 historic (ceased) PSC
  • Novo Invest 2c A/Sceased 23/07/2021· 75-100% shares · 75-100% voting

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
Incorporated2021-06-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Berry Smith Llp, Haywood House
Dumfries Place
Cardiff
CF10 3GA
Wales

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01

Officers (4 active · 3 resigned)

BLYTHE, Edwin Charles
director · ~58y · appointed 2023-02-27
View their other companies + combined net worth →
Active
HUEFFER, Johan Herman
director · ~53y · appointed 2021-06-02
View their other companies + combined net worth →
Active
SOCARRAS, Alexander Antonio
director · ~56y · appointed 2025-01-28
View their other companies + combined net worth →
Active
TOIVIAINEN, Tuomas Santeri
director · ~41y · appointed 2022-10-31
View their other companies + combined net worth →
Active
COUZENS, Richard George Armitt
director · ~53y · appointed 2021-08-05 · resigned 2022-12-31
Resigned
GUALANO, Mario Pietro
director · ~57y · appointed 2021-08-05 · resigned 2025-01-24
Resigned
LEVY, Jonathan Lee
director · ~45y · appointed 2021-06-02 · resigned 2022-10-31
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property04/08/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (34 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-10
accounts-with-accounts-type-full
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
change-person-director-company-with-change-date
officers · CH01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-01-29
termination-director-company-with-name-termination-date
officers · TM01
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
change-person-director-company-with-change-date
officers · CH01
2024-06-03
accounts-with-accounts-type-full
accounts · AA
2023-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-12
appoint-person-director-company-with-name-date
officers · AP01
2023-03-06
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
capital-allotment-shares
capital · SH01
2022-11-24