UI UTILITY INFRASTRUCTURE HOLDCO LIMITED
🌱Startupactive
16378907 · ltd · incorporated 2025-04-10
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
66/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 0.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)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
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-11-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-17🔒Charge registered #2Lender: Lloyds Bank PLC
- 2025-08-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-29🔒Charge registered #1Lender: Lloyds Bank PLC
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-26📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-15➕ANDERSON, Luke appointeddirector
- 2025-08-15➕ARMSTRONG, Neil Patrick appointeddirector
- 2025-08-15➕PUGHOLM, Ole appointeddirector
- 2025-08-15➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2025-08-15➖HART, Roger resigneddirector
- 2025-08-15➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2025-08-15➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2025-08-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-10🏢Company incorporatedAs UI UTILITY INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-10➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2025-04-10➕HART, Roger appointeddirector
- 2025-04-10➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2025-04-10➕INHOCO FORMATIONS LIMITED appointedcorporate-director
- 2025-04-10📄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 1.1 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
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: A G SECRETARIAL LIMITED resigned 2025-08-15; HART, Roger resigned 2025-08-15; A G SECRETARIAL LIMITED resigned 2025-08-15
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-15: certificate-change-of-name-company
Group structure
United Infrastructure Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
United Infrastructure Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
UI UTILITY INFRASTRUCTURE HOLDCO LIMITED
This company · 16378907
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 |
|---|---|---|---|---|
United Infrastructure Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/08/2025 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 22/08/2025· 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
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|---|---|---|---|---|---|---|---|
| 09963222 LIMITED→ 09963222 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AA NORTH SOUTH LLP→ OC413171 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AARGON ENTERPRISES LTD→ 08546623 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABERSOCH LLP→ OC324518 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ABRAMS ASHTON WILLIAMS LIMITED→ 06044436 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVATED CARBON LTD→ 09760752 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADELPHI GRAND LLP→ OC310338 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADMIRAL MOBILITY LTD→ 15119736 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED EMISSION SOLUTIONS LIMITED→ 05665580 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVANCED ROLL SOLUTIONS LIMITED→ 06039596 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED→ 15029902 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AF SITE SERVICES LIMITED→ 09305269 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2025-04-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: —
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09
Officers (3 active · 4 resigned)
ANDERSON, Luke→
Activedirector · ~36y · appointed 2025-08-15
View their other companies + combined net worth →
ARMSTRONG, Neil Patrick→
Activedirector · ~57y · appointed 2025-08-15
View their other companies + combined net worth →
PUGHOLM, Ole→
Activedirector · ~50y · appointed 2025-08-15
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2025-04-10 · resigned 2025-08-15
HART, Roger→
Resigneddirector · ~55y · appointed 2025-04-10 · resigned 2025-08-15
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2025-04-10 · resigned 2025-08-15
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2025-04-10 · resigned 2025-08-15
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 | 1 property | 17/11/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-26
change-account-reference-date-company-current-shortened
accounts · AA01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-26
certificate-change-of-name-company
change-of-name · CERTNM
2025-08-15