BLUE I HOLDINGS LIMITED

🌿Early-stageactive
14468564 · ltd · incorporated 2022-11-07
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 Aug 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 acceptable with review structure.

Opportunity 76/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 3.6y

25/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Charge age ~3.6 years — mid-life; refi window approaching.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
30 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-31
Average employees200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-06-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-05-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-05-09
    DAINTY, Lisa Helen resigned
    director
  4. 2025-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-09
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-04-04
    📄
    memorandum-articles
    incorporation · MA
  7. 2025-04-04
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-08-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-08-02
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  10. 2023-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-09-30
    WARRINER, Stuart appointed
    director
  15. 2023-09-30
    WILLIAMS, Jill Caroline appointed
    director
  16. 2023-09-30
    DAINTY, Lisa Helen appointed
    director
  17. 2023-09-30
    RIGBY, Mark Thomas resigned
    director
  18. 2023-01-30
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2023-01-13
    📄
    memorandum-articles
    incorporation · MA
  20. 2023-01-12
    📄
    capital-allotment-shares
    capital · SH01
  21. 2023-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2023-01-06
    📄
    capital-name-of-class-of-shares
    capital · SH08
  23. 2023-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-12-22
    📄
    capital-allotment-shares
    capital · SH01
  25. 2022-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  26. 2022-12-22
    📄
    capital-allotment-shares
    capital · SH01
  27. 2022-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2022-12-16
    RIGBY, Mark Thomas appointed
    director
  29. 2022-12-16
    🔒
    Charge registered #3
    Lender: Karen Bradshaw (As Security Trustee)
  30. 2022-12-16
    🔒
    Charge registered #2
    Lender: Bgf Nominees Limited
  31. 2022-12-16
    🔒
    Charge registered #1
    Lender: Santander UK PLC
  32. 2022-11-07
    🏢
    Company incorporated
    As BLUE I HOLDINGS LIMITED
  33. 2022-11-07
    BRADSHAW, Lee Thomas appointed
    director
  34. 2022-11-07
    WARNE, Stephen Michael 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 62 — 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 62. 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

Bgf Investment Management Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Bgf Investment Management Limited
Corporate parent
BLUE I HOLDINGS LIMITED
This company · 14468564

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Stephen Michael Warne
Individual · British · DOB 06/1964 · age 62
2550%
25–50%25-50% shares · 25-50% voting16/12/2022
Mr Lee Thomas Bradshaw
Individual · British · DOB 12/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting07/11/2022
Bgf Investment Management Limited
Corporate entity
sig. influencesignificant influence16/12/2022

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 · LS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BEXLEY HALL RTM COMPANY LTD
13340924 · est 2021 · no financials extracted
5y
BIO SOLUTIONS GROUP LTD
13808870 · est 2021 · no financials extracted
4y
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 · est 1988 · no financials extracted
37y
BLACKGATE PROPERTY LIMITED
15776116 · est 2024 · no financials extracted
1y
BLACKSCO 36 LIMITED
09350086 · est 2014 · no financials extracted
11y
BLUE APPLE HOLDINGS LIMITED
11852590 · est 2019 · no financials extracted
7y
BLUE BARN HOLDINGS LIMITED
13017090 · est 2020 · no financials extracted
5y
BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED
05182988 · est 2004 · no financials extracted
21y
BLUE I GROUP LIMITED
10135505 · est 2016 · no financials extracted
9y
BLUE RINSE HOLDINGS LIMITED
10507817 · est 2016 · no financials extracted
9y
BLUEBELL COURT (LEEDS) MANAGEMENT COMPANY LIMITED
05379591 · est 2005 · no financials extracted
21y
BLUECREST INVESTMENTS LIMITED
17018116 · est 2026 · no financials extracted
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
Incorporated2022-11-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

8 Whitehall Cross
Leeds
LS12 5XE
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (4 active · 2 resigned)

BRADSHAW, Lee Thomas
director · ~55y · appointed 2022-11-07
View their other companies + combined net worth →
Active
WARNE, Stephen Michael
director · ~62y · appointed 2022-11-07
View their other companies + combined net worth →
Active
WARRINER, Stuart
director · ~61y · appointed 2023-09-30
View their other companies + combined net worth →
Active
WILLIAMS, Jill Caroline
director · ~47y · appointed 2023-09-30
View their other companies + combined net worth →
Active
DAINTY, Lisa Helen
director · ~53y · appointed 2023-09-30 · resigned 2025-05-09
Resigned
RIGBY, Mark Thomas
director · ~43y · appointed 2022-12-16 · resigned 2023-09-30
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Karen Bradshaw (As Security Trustee)
A registered charge16/12/2022
outstanding
Bgf Nominees
Bgf Nominees Limited
A registered charge16/12/2022
outstanding
Santander
Santander UK PLC
A registered charge1 property16/12/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (30 total)

accounts-with-accounts-type-group
accounts · AA
2026-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-small
accounts · AA
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-09
capital-allotment-shares
capital · SH01
2025-04-09
memorandum-articles
incorporation · MA
2025-04-04
resolution
resolution · RESOLUTIONS
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-small
accounts · AA
2024-08-02
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-18
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02