QUINTAIN MARS HOLDINGS LIMITED
🌿Early-stageactive
14923893 · ltd · incorporated 2023-06-08
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
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (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: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕RIDDELL, James Hendry appointeddirector
- 2025-12-19➖SAUNDERS, James Michael Edward resigneddirector
- 2025-12-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-11-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-31🔓Charge satisfied #1
- 2025-10-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-28🔒Charge registered #2Lender: Natixis (Acting Through Its London Branch)
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-01📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-08-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-14🔒Charge registered #1Lender: Cbre Loan Services Limited
- 2023-07-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-23📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-06-08🏢Company incorporatedAs QUINTAIN MARS HOLDINGS LIMITED
- 2023-06-08➕HEAZELL, Frances Victoria appointedsecretary
- 2023-06-08➕SLAVIN, Philip Simon appointeddirector
- 2023-06-08➕SAUNDERS, James Michael Edward appointeddirector
- 2023-06-08📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-16: certificate-change-of-name-company
Group structure
Quintain Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Quintain Limited
Corporate parent · holds 75-100% shares · board control
⬇
QUINTAIN MARS HOLDINGS LIMITED
This company · 14923893
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Quintain Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/10/2025 |
2 historic (ceased) PSCs
- Quintain Mercury Mezz Borrower Limitedceased 28/10/2025· 75-100% shares · 75-100% voting · board control
- Quintain Limitedceased 27/07/2023· 75-100% shares · 75-100% voting · board control
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED→ 02217294 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 12 CONWAY STREET MANAGEMENT COMPANY LIMITED→ 01614464 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 12 CULFORD GARDENS LIMITED→ 08357023 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 12 ENNISMORE AVENUE LIMITED→ 01894331 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| 12 ESMOND ROAD FREEHOLD LIMITED→ 06280763 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 12 HEATHFIELD ROAD TENANTS LIMITED→ 04014342 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 12 MOORHOUSE ROAD RTM COMPANY LIMITED→ 13369026 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 ST MARK'S PLACE (2) LIMITED→ 04180098 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 12 STAFFORD TERRACE FREEHOLD LTD→ 13636318 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 TO 15 SAVILLE PLACE (CLIFTON) LIMITED→ 13067118 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 VERBENA GARDENS W6 9TP LIMITED→ 05961907 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 123 SUTHERLAND AVENUE LIMITED→ 07774055 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2023-06-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
180 Great Portland Street
London
W1W 5QZ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07
Officers (3 active · 1 resigned)
HEAZELL, Frances Victoria→
Activesecretary · appointed 2023-06-08
View their other companies + combined net worth →
RIDDELL, James Hendry→
Activedirector · ~47y · appointed 2025-12-19
View their other companies + combined net worth →
SLAVIN, Philip Simon→
Activedirector · ~52y · appointed 2023-06-08
View their other companies + combined net worth →
SAUNDERS, James Michael Edward→
Resigneddirector · ~60y · appointed 2023-06-08 · resigned 2025-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Natixis (Acting Through Its London Branch) | A registered charge | 1 property | 28/10/2025 | — | |
| satisfied | Cbre Loan Services Cbre Loan Services Limited | A registered charge | 1 property | 14/08/2023 | 31/10/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-29
accounts-with-accounts-type-small
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-small
accounts · AA
2024-12-30
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-30