ADE UK HOLDING LIMITED

🌿Early-stageactive
14813217 · ltd · incorporated 2023-04-19
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
🔔
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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 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 (5 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
14 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
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-02-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-04-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-01-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-01-12
    KIRKHAM, Andrew Paul appointed
    director
  5. 2023-12-01
    COLLINS, Hannah appointed
    director
  6. 2023-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-09-14
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  8. 2023-09-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-09-05
    📄
    capital-allotment-shares
    capital · SH01
  10. 2023-08-17
    PENNSEC LIMITED appointed
    corporate-secretary
  11. 2023-08-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-05-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-04-19
    🏢
    Company incorporated
    As ADE UK HOLDING LIMITED
  14. 2023-04-19
    DAVIES, Steffan Andrew appointed
    director
  15. 2023-04-19
    ADE HOLDING appointed
    corporate-director
  16. 2023-04-19
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  17. 2023-04-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "HOLDING" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 61 — 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 61. 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Kevin Guenegan
Individual · French · DOB 08/1979 · age 47
sig. influencesignificant influence19/04/2023

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2023-04-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Sae Institute Georgia House
38 Pall Mall
Liverpool
L3 6AL
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18

Officers (5 active · 0 resigned)

PENNSEC LIMITED
corporate-secretary · appointed 2023-08-17
View their other companies + combined net worth →
Active
COLLINS, Hannah
director · ~37y · appointed 2023-12-01
View their other companies + combined net worth →
Active
DAVIES, Steffan Andrew
director · ~36y · appointed 2023-04-19
View their other companies + combined net worth →
Active
KIRKHAM, Andrew Paul
director · ~61y · appointed 2024-01-12
View their other companies + combined net worth →
Active
ADE HOLDING
corporate-director · appointed 2023-04-19
View their other companies + combined net worth →
Active

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

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-group
accounts · AA
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-group
accounts · AA
2025-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
appoint-person-director-company-with-name-date
officers · AP01
2024-01-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-09-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-14
capital-allotment-shares
capital · SH01
2023-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-24
change-account-reference-date-company-current-extended
accounts · AA01
2023-04-19
incorporation-company
incorporation · NEWINC
2023-04-19