HGH MIDCO 5 LIMITED

🌱Startupactive
16611595 · ltd · incorporated 2025-07-29
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
15 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 resolution
  • 1 capital
Last 90 days
2
filings
  • 1 resolution
  • 1 capital
Last 180 days
7
filings
  • 2 resolution
  • 2 capital
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-09
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-05-29
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-26
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-02-20
    📄
    capital-allotment-shares
    capital · SH01
  7. 2026-02-17
    PANUCCIO, Susan Lee appointed
    director
  8. 2026-02-17
    CRAIG, Mark Skimming resigned
    director
  9. 2025-10-29
    📄
    legacy
    capital · SH20
  10. 2025-10-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  11. 2025-10-29
    ⚠️
    legacy
    insolvency · CAP-SS
  12. 2025-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-10-28
    📄
    capital-allotment-shares
    capital · SH01
  14. 2025-09-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2025-07-29
    🏢
    Company incorporated
    As HGH MIDCO 5 LIMITED
  16. 2025-07-29
    MOORE, Andrew John appointed
    secretary
  17. 2025-07-29
    SHALDERS, David Peter appointed
    director
  18. 2025-07-29
    CRAIG, Mark Skimming appointed
    director
  19. 2025-07-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-10-29: legacy

Group structure

Hgh Midco 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hgh Midco 4 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HGH MIDCO 5 LIMITED
This company · 16611595

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%
NameSharesVoting rightsNature of controlNotified
Hgh Midco 4 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/07/2025

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 →

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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
Incorporated2025-07-29
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

One
Creechurch Place
London
EC3A 5AF
United Kingdom

Filing status

Accounts
Next due: 2027-04-29
Last made up to:
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (3 active · 1 resigned)

MOORE, Andrew John
secretary · appointed 2025-07-29
View their other companies + combined net worth →
Active
PANUCCIO, Susan Lee
director · ~54y · appointed 2026-02-17
View their other companies + combined net worth →
Active
SHALDERS, David Peter
director · ~59y · appointed 2025-07-29
View their other companies + combined net worth →
Active
CRAIG, Mark Skimming
director · ~54y · appointed 2025-07-29 · resigned 2026-02-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (15 total)

resolution
resolution · RESOLUTIONS
2026-06-09
capital-allotment-shares
capital · SH01
2026-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
resolution
resolution · RESOLUTIONS
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-20
legacy
capital · SH20
2025-10-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-10-29
legacy
insolvency · CAP-SS
2025-10-29
resolution
resolution · RESOLUTIONS
2025-10-29
capital-allotment-shares
capital · SH01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
change-account-reference-date-company-current-extended
accounts · AA01
2025-09-09
incorporation-company
incorporation · NEWINC
2025-07-29