100 PERCENT HOLDINGS LIMITED
🌱Startupactive
16126571 · ltd · incorporated 2024-12-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
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 76/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (6 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
3 filings
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2025-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-12🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2024-12-09🏢Company incorporatedAs 100 PERCENT HOLDINGS LIMITED
- 2024-12-09➕BEARD, Michael James appointeddirector
- 2024-12-09➕BROUGHTON-JOHNSON, Stuart George appointeddirector
- 2024-12-09➕BROWN, Alan Kenneth appointeddirector
- 2024-12-09➕CAPPUCCIO, Daniel James appointeddirector
- 2024-12-09➕EASTON, Benedict Anthony Ashley Ike appointeddirector
- 2024-12-09➕GRAVES, David Brian appointeddirector
- 2024-12-09📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Brian Graves Individual · British · DOB 11/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/12/2024 |
Mr Daniel James Cappuccio Individual · British · DOB 02/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/12/2024 |
Mr Stuart George Broughton-Johnson Individual · British · DOB 11/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/12/2024 |
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
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|---|---|---|---|---|---|---|---|
| 1 & 2 HARWOOD HOUSE LIMITED→ 11552381 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 TOMSWOOD (HOLDINGS) LIMITED→ 13919247 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-4 PROCTOR PLACE MANAGEMENT LIMITED→ 16824528 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 136 SWAN LANE (WICKFORD) RTM COMPANY LIMITED→ 11836686 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 138 MORLEY ROAD LTD→ 13661018 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 150-160 (EVEN) SACKVILLE CRESCENT RTM COMPANY LIMITED→ 14099926 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 16 EMERALD GARDENS MANAGEMENT COMPANY LIMITED→ 02980539 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED→ 02692538 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 1707 HOLDINGS LTD→ 15163876 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 198 HOLDINGS LTD→ 14894408 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CONTAINERS (UK) EOT TRUSTEES LIMITED→ 15166233 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 201-203 SOUTHEND ARTERIAL ROAD RTM COMPANY LTD→ 11358252 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2024-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
10 Western Road
Romford
Essex
RM1 3JT
England
Filing status
Accounts
Next due: 2026-09-09
Last made up to: —
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (6 active · 0 resigned)
BEARD, Michael James→
Activedirector · ~38y · appointed 2024-12-09
View their other companies + combined net worth →
BROUGHTON-JOHNSON, Stuart George→
Activedirector · ~46y · appointed 2024-12-09
View their other companies + combined net worth →
BROWN, Alan Kenneth→
Activedirector · ~59y · appointed 2024-12-09
View their other companies + combined net worth →
CAPPUCCIO, Daniel James→
Activedirector · ~47y · appointed 2024-12-09
View their other companies + combined net worth →
EASTON, Benedict Anthony Ashley Ike→
Activedirector · ~38y · appointed 2024-12-09
View their other companies + combined net worth →
GRAVES, David Brian→
Activedirector · ~56y · appointed 2024-12-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 12/06/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (3 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-13
incorporation-company
incorporation · NEWINC
2024-12-09