SANDCASTLE HOLDCO LIMITED
🌿Early-stageactive
14755875 · ltd · incorporated 2023-03-24
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
67/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
12 officers (6 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 capital
- • 1 accounts
Last 90 days
6
filings
- • 3 capital
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
25
filings
- • 20 capital
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-05-20📄capital-allotment-sharescapital · SH01
- 2026-05-12📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-29📄accounts-with-accounts-type-groupaccounts · AA
- 2026-03-30📄legacymiscellaneous · RP01SH01
- 2026-03-24📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-26📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-26📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-16📄capital-allotment-sharescapital · SH01
- 2026-02-16📄capital-allotment-sharescapital · SH01
- 2026-02-16📄capital-allotment-sharescapital · SH01
- 2026-02-16📄capital-allotment-sharescapital · SH01
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-27➕HIRCHOVITCH, Natacha appointeddirector
- 2026-01-27➖CHIANG, James David Wei resigneddirector
- 2025-12-16📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-16📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-16📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-16📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-03📄capital-name-of-class-of-sharescapital · SH08
- 2025-11-26➖CHURCH, Simon Timothy resigneddirector
- 2024-08-27➕PRIESTLEY, Alexander Peter James appointeddirector
- 2024-07-04➕CHURCH, Simon Timothy appointeddirector
- 2024-07-04➖HERBERT, Jonathan Mark resigneddirector
- 2024-07-04➖RICHARDS, Nicola Catherine resigneddirector
- 2024-04-01➕SPENCER, Nina Elizabeth appointeddirector
- 2023-04-22➕MCDOWELL, Robert James appointeddirector
- 2023-04-22➕NEALE, Chris appointeddirector
- 2023-04-22➕WATTERS, Craig Andrew appointeddirector
- 2023-04-22➕CHIANG, James David Wei appointeddirector
- 2023-04-22➕HERBERT, Jonathan Mark appointeddirector
- 2023-04-22➖NEALE, Chris resigneddirector
- 2023-04-22➕RICHARDS, Nicola Catherine appointeddirector
- 2023-04-22➖ROBINSON, Barry John resigneddirector
- 2023-03-24🏢Company incorporatedAs SANDCASTLE HOLDCO LIMITED
- 2023-03-24➕NEALE, Chris appointeddirector
- 2023-03-24➕ROBINSON, Barry John appointeddirector
Owner dependency
40/100
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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHIANG, James David Wei resigned 2026-01-27; CHURCH, Simon Timothy resigned 2025-11-26
Group structure
Phoenix Equity Partners Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Phoenix Equity Partners Group Limited
Corporate parent · board control
⬇
SANDCASTLE HOLDCO LIMITED
This company · 14755875
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Phoenix Equity Partners Group Limited Corporate entity | — | — | board controlboard control | 24/03/2023 |
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 |
|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED→ 02712358 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 3 WELBECK STREET LIMITED→ 02004293 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 31 GLENELDON ROAD FREEHOLD LTD→ 10615298 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 31/32 KENSINGTON PARK GARDENS RESIDENTS LIMITED→ 02365492 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 32 LOWER SLOANE STREET RTM COMPANY LIMITED→ 15951134 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 32-36 AYLESBURY STREET LIMITED→ 07935542 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 332 WEST HENDON BROADWAY LIMITED→ 14299901 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2023-03-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O 4most 3rd Floor Monument Place
24 Monument Street
London
EC3R 8AJ
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (6 active · 6 resigned)
HIRCHOVITCH, Natacha→
Activedirector · ~32y · appointed 2026-01-27
View their other companies + combined net worth →
MCDOWELL, Robert James→
Activedirector · ~38y · appointed 2023-04-22
View their other companies + combined net worth →
NEALE, Chris→
Activedirector · ~50y · appointed 2023-04-22
View their other companies + combined net worth →
PRIESTLEY, Alexander Peter James→
Activedirector · ~46y · appointed 2024-08-27
View their other companies + combined net worth →
SPENCER, Nina Elizabeth→
Activedirector · ~48y · appointed 2024-04-01
View their other companies + combined net worth →
WATTERS, Craig Andrew→
Activedirector · ~42y · appointed 2023-04-22
View their other companies + combined net worth →
CHIANG, James David Wei→
Resigneddirector · ~35y · appointed 2023-04-22 · resigned 2026-01-27
CHURCH, Simon Timothy→
Resigneddirector · ~60y · appointed 2024-07-04 · resigned 2025-11-26
HERBERT, Jonathan Mark→
Resigneddirector · ~64y · appointed 2023-04-22 · resigned 2024-07-04
NEALE, Chris→
Resigneddirector · ~50y · appointed 2023-03-24 · resigned 2023-04-22
RICHARDS, Nicola Catherine→
Resigneddirector · ~37y · appointed 2023-04-22 · resigned 2024-07-04
ROBINSON, Barry John→
Resigneddirector · ~47y · appointed 2023-03-24 · resigned 2023-04-22
Click a director name to see their full track record across all companies.
Recent filings (121 total)
capital-allotment-shares
capital · SH01
2026-05-20
capital-name-of-class-of-shares
capital · SH08
2026-05-12
accounts-with-accounts-type-group
accounts · AA
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
legacy
miscellaneous · RP01SH01
2026-03-30
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-03-24
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-16