ELEIA HOLDCO LIMITED
🌿Early-stageactive
13569889 · ltd · incorporated 2021-08-17
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
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 acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.8y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — 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 (7 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-12-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-23🔓Charge satisfied #1
- 2024-08-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-16🔒Charge registered #2Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2024-08-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-02📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-03-24📄capital-allotment-sharescapital · SH01
- 2022-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-06-01➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2022-04-11➕HOLL, Alistair appointeddirector
- 2021-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-05➕HOUGH, Ashley Patrick Roderick appointeddirector
- 2021-11-05➖AJMERA, Ankur resigneddirector
- 2021-11-01📄capital-allotment-sharescapital · SH01
- 2021-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-20➕LOUGHLIN, Christopher appointeddirector
- 2021-08-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-24🔒Charge registered #1Lender: National Westminster Bank PLC
- 2021-08-23📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-08-17🏢Company incorporatedAs ELEIA HOLDCO LIMITED
- 2021-08-17➕ANDERSON, Daniel appointeddirector
- 2021-08-17➕COGLEY, Jason David appointeddirector
- 2021-08-17➕DOLENEC, Karen Lee appointeddirector
- 2021-08-17➕AJMERA, Ankur appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Eleia Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eleia Midco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ELEIA HOLDCO LIMITED
This company · 13569889
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 |
|---|---|---|---|---|
Eleia Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2021 |
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 CRAYFORD ROAD (LONDON) LIMITED→ 12924559 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 KIPLING STREET MANAGEMENT LIMITED→ 05060174 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 48-49 ELVASTON PLACE LIMITED→ 10370766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-08-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Ancala Partners Llp 20 Gracechurch Street
Level 9
London
EC3V 0AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (7 active · 1 resigned)
A G SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2022-06-01
View their other companies + combined net worth →
ANDERSON, Daniel→
Activedirector · ~33y · appointed 2021-08-17
View their other companies + combined net worth →
COGLEY, Jason David→
Activedirector · ~54y · appointed 2021-08-17
View their other companies + combined net worth →
DOLENEC, Karen Lee→
Activedirector · ~53y · appointed 2021-08-17
View their other companies + combined net worth →
HOLL, Alistair→
Activedirector · ~53y · appointed 2022-04-11
View their other companies + combined net worth →
HOUGH, Ashley Patrick Roderick→
Activedirector · ~43y · appointed 2021-11-05
View their other companies + combined net worth →
LOUGHLIN, Christopher→
Activedirector · ~74y · appointed 2021-10-20
View their other companies + combined net worth →
AJMERA, Ankur→
Resigneddirector · ~42y · appointed 2021-08-17 · resigned 2021-11-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | — | 16/08/2024 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 24/08/2021 | 23/08/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-07
accounts-with-accounts-type-full
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-full
accounts · AA
2023-08-14
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-05-02
capital-allotment-shares
capital · SH01
2023-03-24