UKP LDN HOLDINGS, LIMITED
🌿Early-stageactive
14080822 · ltd · incorporated 2022-05-03
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
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.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-08📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-22📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-03-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-01➕ELEMENTAL COMPANY SECRETARY LIMITED appointedcorporate-secretary
- 2024-03-01➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2024-02-13📄capital-allotment-sharescapital · SH01
- 2024-01-30📄accounts-with-accounts-type-groupaccounts · AA
- 2022-11-04📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-20➕DINNELL, Scott John appointeddirector
- 2022-07-20➕KAYE, James Evan appointeddirector
- 2022-05-03🏢Company incorporatedAs UKP LDN HOLDINGS, LIMITED
- 2022-05-03➕NOE, Lawrence Mario appointeddirector
- 2022-05-03➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-03📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Louis Bacon Individual · American · DOB 07/1956 · age 70 | — | — | sig. influencesignificant influence | 03/05/2022 |
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31X CAPITAL LTD→ 17064129 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 32 LAMBS LIMITED→ 15317253 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 32 ONSLOW ROAD LIMITED→ 01367515 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 32 OPPIDANS ROAD FREEHOLD LIMITED→ 09665307 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 32 UBS FREEHOLD LIMITED→ 14502217 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 TALGARTH ROAD FREEHOLD LIMITED→ 15915522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 GROUP LTD→ 16871754 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 34 MUSEUM STREET (MANAGEMENT) LIMITED→ 02871928 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 35 CRAVEN STREET MANAGEMENT LIMITED→ 04929584 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 35 HYDE PARK GATE RESIDENTS LIMITED→ 00885840 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| 36 HARWOOD ROAD LONDON SW6 MANAGEMENT LIMITED→ 13878863 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 369 CONSTRUCTION UNIVERSE GROUP LIMITED→ 14645734 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2022-05-03
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02
Officers (4 active · 1 resigned)
ELEMENTAL COMPANY SECRETARY LIMITED→
Activecorporate-secretary · appointed 2024-03-01
View their other companies + combined net worth →
DINNELL, Scott John→
Activedirector · ~55y · appointed 2022-07-20
View their other companies + combined net worth →
KAYE, James Evan→
Activedirector · ~63y · appointed 2022-07-20
View their other companies + combined net worth →
NOE, Lawrence Mario→
Activedirector · ~69y · appointed 2022-05-03
View their other companies + combined net worth →
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-05-03 · resigned 2024-03-01
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-20
accounts-with-accounts-type-group
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-group
accounts · AA
2024-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-03-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-14
capital-allotment-shares
capital · SH01
2024-02-13
accounts-with-accounts-type-group
accounts · AA
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-15
change-account-reference-date-company-current-shortened
accounts · AA01
2022-11-04
appoint-person-director-company-with-name-date
officers · AP01
2022-09-02