ANIMMERSION HOLDING CO LTD
🌿Early-stageactive
13792671 · ltd · incorporated 2021-12-09
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 73-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
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
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-01-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-29📄capital-alter-shares-subdivisioncapital · SH02
- 2023-06-29📄memorandum-articlesincorporation · MA
- 2023-06-29📄resolutionresolution · RESOLUTIONS
- 2023-01-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-12-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-30➕SWINBURNE, Caroline appointedsecretary
- 2022-02-23📄resolutionresolution · RESOLUTIONS
- 2022-02-17📄capital-allotment-sharescapital · SH01
- 2021-12-09🏢Company incorporatedAs ANIMMERSION HOLDING CO LTD
- 2021-12-09➕HARRISON, Samuel Philip appointeddirector
- 2021-12-09➕WHITEFOOT, George Brian appointeddirector
- 2021-12-09📄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 73 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Samuel Philip Harrison Individual · British · DOB 08/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/12/2021 |
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 · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13-15 SKINNER STREET MANAGEMENT COMPANY LIMITED→ 10483753 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4FINANCE GROUP LTD.→ 13441121 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4FINANCE HOLDING LTD.→ 13457443 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A S GUPTA HOLDINGS LTD→ 15605088 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACREPEARL LIMITED→ 01805612 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| AFRICAYAMUKA LIMITED→ 16269768 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA PROPERTY NE LTD→ 15239684 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AM & SONS HOLDINGS LIMITED→ 16622849 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHKAN LIMITED→ 12758921 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AT & P (TOPCO) LTD→ 16730292 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMOTIVE INDEPENDENT LIMITED→ 03701555 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AWP HOLDINGS LIMITED→ 14047229 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Haverton Hill House Haverton Hill House
Haverton Hill Road
Stockton On Tees
TS23 1PZ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (3 active · 0 resigned)
SWINBURNE, Caroline→
Activesecretary · appointed 2022-11-30
View their other companies + combined net worth →
HARRISON, Samuel Philip→
Activedirector · ~47y · appointed 2021-12-09
View their other companies + combined net worth →
WHITEFOOT, George Brian→
Activedirector · ~73y · appointed 2021-12-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
change-person-secretary-company-with-change-date
officers · CH03
2025-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
capital-alter-shares-subdivision
capital · SH02
2023-06-29
memorandum-articles
incorporation · MA
2023-06-29
resolution
resolution · RESOLUTIONS
2023-06-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-09
change-account-reference-date-company-current-extended
accounts · AA01
2023-01-09
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-05
resolution
resolution · RESOLUTIONS
2022-02-23