SULIS TOPCO LIMITED
🌿Early-stageactive
15348486 · ltd · incorporated 2023-12-13
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 Dec 2024
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-06➕KIRKMAN, Andrew Michael David appointeddirector
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-12➖OZERSKY, Michael resigneddirector
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-18🔒Charge registered #2Lender: Lloyds Bank PLC
- 2025-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31➕BENNETT, Christopher David appointeddirector
- 2025-01-31➕OZERSKY, Michael appointeddirector
- 2025-01-31➖PHILLIPS, Gary resigneddirector
- 2024-05-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-17🔒Charge registered #1Lender: Lloyds Bank PLC as Security Agent
- 2024-02-20📄memorandum-articlesincorporation · MA
- 2024-01-12📄resolutionresolution · RESOLUTIONS
- 2023-12-13🏢Company incorporatedAs SULIS TOPCO LIMITED
- 2023-12-13➕BUTTON, Frances Mary appointeddirector
- 2023-12-13➕PHILLIPS, Gary appointeddirector
- 2023-12-13📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bsr Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bsr Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SULIS TOPCO LIMITED
This company · 15348486
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 |
|---|---|---|---|---|
Bsr Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/12/2023 |
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 · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1&2 LANSDOWN PLACE WEST MANAGEMENT LIMITED→ 15454196 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 BROCK STREET BATH (MANAGEMENT) LIMITED→ 02222361 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 OAKLAND ROAD MANAGEMENT LIMITED→ 01147743 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 10 WIDCOMBE CRESCENT (BATH) LIMITED→ 01822662 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 102 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED→ 10084854 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11 ARGYLE STREET MANAGEMENT COMPANY LIMITED→ 09961290 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11 CAMDEN CRESCENT MANAGEMENT LIMITED→ 02454704 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 11 CAVENDISH PLACE BATH LIMITED→ 02831751 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 DEVONSHIRE BUILDINGS BATH (MANAGEMENT) LIMITED→ 02561338 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 11 GEORGE STREET (BATH) MANAGEMENT COMPANY LIMITED→ 01541159 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| 11 GROSVENOR PLACE (BATH) LIMITED→ 01961913 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 11 KENSINGTON PLACE BATH LIMITED→ 02677287 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
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
Incorporated2023-12-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
35 And 35a The Maltings Lower Charlton Trading Estate
Shepton Mallet
Somerset
BA4 5QE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22
Officers (3 active · 2 resigned)
BENNETT, Christopher David→
Activedirector · ~40y · appointed 2025-01-31
View their other companies + combined net worth →
BUTTON, Frances Mary→
Activedirector · ~55y · appointed 2023-12-13
View their other companies + combined net worth →
KIRKMAN, Andrew Michael David→
Activedirector · ~54y · appointed 2026-03-06
View their other companies + combined net worth →
OZERSKY, Michael→
Resigneddirector · ~48y · appointed 2025-01-31 · resigned 2025-12-12
PHILLIPS, Gary→
Resigneddirector · ~46y · appointed 2023-12-13 · resigned 2025-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 18/06/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | 1 property | 17/05/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (13 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
accounts-with-accounts-type-small
accounts · AA
2025-09-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-22
memorandum-articles
incorporation · MA
2024-02-20
resolution
resolution · RESOLUTIONS
2024-01-12
incorporation-company
incorporation · NEWINC
2023-12-13