41UG HOLDCO 1 LTD
🌿Early-stageactive
15510367 · ltd · incorporated 2024-02-21
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
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 structurally messy structure.
Opportunity 70/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 2.2y
0/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.2 years old — likely still in initial term.
- · 4 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
26 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.
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 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
4
filings
- • 3 officers
- • 1 address
Last 180 days
6
filings
- • 3 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25➕HEANEY, Daniel Charles appointeddirector
- 2026-03-25➕MCCLOSKEY, Laura appointeddirector
- 2026-03-25➖WILLIAMS, Benjamin Marcus resigneddirector
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-03🔓Charge satisfied #4
- 2025-07-03🔓Charge satisfied #3
- 2025-07-03🔓Charge satisfied #1
- 2025-07-02🔒Charge registered #7Lender: Abc International Bank PLC
- 2025-07-02🔒Charge registered #6Lender: Abc International Bank PLC
- 2024-09-10📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-08-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-02📄resolutionresolution · RESOLUTIONS
- 2024-08-02📄memorandum-articlesincorporation · MA
- 2024-07-30🔒Charge registered #5Lender: Banor Alternative Assets Sicav
- 2024-07-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-19🔒Charge registered #4Lender: Gre Finance Agent Limited
- 2024-07-19🔒Charge registered #3Lender: Gre Finance Agent Limited
- 2024-07-19🔒Charge registered #2Lender: Banor Alternative Assets Sicav
- 2024-03-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-18🔒Charge registered #1Lender: Cohort Capital LTD
- 2024-02-21🏢Company incorporatedAs 41UG HOLDCO 1 LTD
- 2024-02-21➕WILLIAMS, Benjamin Marcus appointeddirector
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 2.3 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 ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Martin James Carr Individual · Irish · DOB 10/1980 · age 46 | 25–50% | — | 25-50% shares · firm interest | 31/07/2025 |
Mr Benjamin Marcus Williams Individual · British · DOB 07/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/07/2025 |
2 historic (ceased) PSCs
- Mr William Brian Gannonceased 30/01/2026· 25-50% shares · 25-50% voting
- North Wind Capital Ltdceased 01/07/2025· 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 · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED→ 02961347 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 360 EVOLUTION LIMITED→ 13759391 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 37 ELVASTON PLACE LIMITED→ 05155587 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 37 HAMPDEN ROAD RESIDENTS ASSOCIATION LTD→ 10365107 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 37 MAYGROVE LIMITED→ 03173221 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED→ 07636478 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 4 RUFFORD STREET MANAGEMENT COMPANY LIMITED→ 03927212 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 409-423 KENTON ROAD RESIDENTS ASSOCIATION LIMITED→ 11432941 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 43 NORTH WAY (HEADINGTON) MANAGEMENT COMPANY LIMITED→ 05220162 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 45 EDGCUMBE AVENUE LTD→ 15881543 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 45 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 12551064 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED→ 04066408 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2024-02-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Suite 210 C/O Novus Partnership Limited
Imex Centre, 575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (2 active · 1 resigned)
HEANEY, Daniel Charles→
Activedirector · ~37y · appointed 2026-03-25
View their other companies + combined net worth →
MCCLOSKEY, Laura→
Activedirector · ~47y · appointed 2026-03-25
View their other companies + combined net worth →
WILLIAMS, Benjamin Marcus→
Resigneddirector · ~44y · appointed 2024-02-21 · resigned 2026-03-25
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
4
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Abc International Bank Abc International Bank PLC | A registered charge | — | 02/07/2025 | — | |
| outstanding | Abc International Bank Abc International Bank PLC | A registered charge | — | 02/07/2025 | — | |
| outstanding | Banor Alternative Assets Sicav | A registered charge | — | 30/07/2024 | — | |
| satisfied | Gre Finance Agent Gre Finance Agent Limited | A registered charge | 1 property | 19/07/2024 | 03/07/2025 | |
| satisfied | Gre Finance Agent Gre Finance Agent Limited | A registered charge | 1 property | 19/07/2024 | 03/07/2025 | |
| outstanding | Banor Alternative Assets Sicav | A registered charge | — | 19/07/2024 | — | |
| satisfied | Cohort Capital Cohort Capital LTD | A registered charge | — | 18/03/2024 | 03/07/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (26 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-03