161 WHITECROSS STREET (HEADLEASE) LIMITED
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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (18 events)Click to expand
- 2025-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-02➕PARTNERSHIPS LTD, Managed appointedsecretary
- 2025-10-02➖BISHOP & SEWELL SECRETARIES LIMITED resignedcorporate-secretary
- 2025-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-27🏢Company incorporatedAs 161 WHITECROSS STREET (HEADLEASE) LIMITED
- 2024-02-27➕HARROLD, Lesley Annette appointeddirector
- 2024-02-27➕IACUZZI, Nico appointeddirector
- 2024-02-27➕IVANOVA, Milena Petkova appointeddirector
- 2024-02-27➕BISHOP & SEWELL SECRETARIES LIMITED appointedcorporate-secretary
- 2024-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lesley Annette Harrold Individual · British · DOB 09/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/02/2024 |
Nico Iacuzzi Individual · British · DOB 04/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/02/2024 |
Milena Petkova Ivanova Individual · Bulgarian · DOB 12/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/02/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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.
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Registered office
Filing status
Officers (4 active · 1 resigned)
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