HYDE PARK SOLUTIONS LIMITED
🌳Matureactive
SC336107 · ltd · incorporated 2008-01-14
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Computer facilities management activities
Sector: Information & communication
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 83/100 (exceptional), bankability 67/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 11 | 1000 |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
10
filings
- • 5 persons-with-significant-control
- • 2 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-23🔒Charge registered #2Lender: Andrew Donald Ross
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20➖MISHRA, Ankit resigneddirector
- 2026-01-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-18🔓Charge satisfied #1
- 2025-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-14➕BRAND-WILLIAMSON, Alister appointeddirector
- 2024-06-14➕BUGG, Christina Jane appointeddirector
- 2024-06-14➕JEBB, Richard William appointeddirector
- 2024-06-14➕ROSS, Caroline Jane appointeddirector
- 2024-06-14➕MISHRA, Ankit appointeddirector
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-10-01🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2011-09-30➖HARTLEY, Peter Marshall resigneddirector
- 2008-03-01➕HARTLEY, Peter Marshall appointeddirector
- 2008-01-21➖BOLE, Joseph resigneddirector
- 2008-01-17➕ROSS, Andrew Donald appointeddirector
- 2008-01-14🏢Company incorporatedAs HYDE PARK SOLUTIONS LIMITED
- 2008-01-14➕MCDONALD, Douglas Fraser appointedsecretary
- 2008-01-14➕BOLE, Joseph appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
23/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — ROSS, Caroline Jane (same surname) appointed 2024-06-14. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hyde Park Solutions Global Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hyde Park Solutions Global Limited
Corporate parent · holds 75-100% shares · board control
⬇
HYDE PARK SOLUTIONS LIMITED
This company · SC336107
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 |
|---|---|---|---|---|
Hyde Park Solutions Global Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/01/2026 |
4 historic (ceased) PSCs
- Mrs Caroline Jane Rossceased 23/01/2026· 25-50% shares · 25-50% voting
- Mrs Caroline Rossceased 25/12/2023· 25-50% shares
- Mr Andrew Donald Rossceased 23/01/2026· 25-50% shares · 25-50% voting · board control
- Mr Joseph Boleceased 30/11/2017· 25-50% shares
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 · Technology · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JACK MACDONALD & CO LIMITED→ SC259171 · est 2003 | £538.6k £384.7k–£692.5k | £154.8k | — | 200 | 22y | 87 | 66y |
| E-DIESELS LIMITED→ SC200254 · est 1999 | £127.0k £90.7k–£163.3k | — | — | 0 | 26y | 81 | 63y |
| ARGYLL FM LIMITED→ SC160070 · est 1995 | — | — | — | 500 | 30y | 83 | 77y |
| MJD SYSTEMS LTD.→ SC243351 · est 2003 | — | — | £594.6k | — | 23y | 83 | 64y |
| ALHAMBRA FILMS LIMITED→ SC157768 · est 1995 | — | — | £20.2k | — | 31y | 82 | 64y |
| FABSCOTS LIMITED→ SC367729 · est 2009 | — | — | £2.7k | — | 16y | 82 | 67y |
| INTERIM MANAGEMENT PROGRAMMES LIMITED→ SC192609 · est 1999 | — | — | £109.6k | — | 27y | 82 | 64y |
| ISYS COMPUTER SERVICES LIMITED→ SC152595 · est 1994 | — | — | — | 700 | 31y | 82 | 70y |
| MINDGENIUS LTD.→ SC312478 · est 2006 | — | — | — | 200 | 19y | 82 | 66y |
| MURRO BROTHERS LIMITED→ SC031284 · est 1954 | — | — | £146.7k | — | 72y | 82 | 71y |
| CELTIC MUSIC RADIO LIMITED→ SC271561 · est 2004 | — | — | £2.1k | — | 21y | 81 | 80y |
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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
Incorporated2008-01-14
Jurisdictionscotland
Primary SIC62030 — Computer facilities management activities
Registered office
C/O Douglas Mcdonald Ca
2 Octavia Buildings
Kilmacolm
PA13 4AE
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (6 active · 3 resigned)
MCDONALD, Douglas Fraser→
Activesecretary · appointed 2008-01-14
View their other companies + combined net worth →
BRAND-WILLIAMSON, Alister→
Activedirector · ~42y · appointed 2024-06-14
View their other companies + combined net worth →
BUGG, Christina Jane→
Activedirector · ~54y · appointed 2024-06-14
View their other companies + combined net worth →
JEBB, Richard William→
Activedirector · ~65y · appointed 2024-06-14
View their other companies + combined net worth →
ROSS, Andrew Donald→
Activedirector · ~68y · appointed 2008-01-17
View their other companies + combined net worth →
ROSS, Caroline Jane→
Activedirector · ~52y · appointed 2024-06-14
View their other companies + combined net worth →
BOLE, Joseph→
Resigneddirector · ~64y · appointed 2008-01-14 · resigned 2008-01-21
HARTLEY, Peter Marshall→
Resigneddirector · ~72y · appointed 2008-03-01 · resigned 2011-09-30
MISHRA, Ankit→
Resigneddirector · ~36y · appointed 2024-06-14 · resigned 2026-01-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Andrew Donald Ross / Caroline Jane Ross | A registered charge | — | 23/01/2026 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 01/10/2019 | 18/01/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (71 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-16