EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
🏛️Establishedactive
SC588768 · ltd · incorporated 2018-02-14
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14➕SPRINGETT, Patricia appointeddirector
- 2025-10-14➖ROUSE, Natalia resigneddirector
- 2025-07-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕ROUSE, Natalia appointeddirector
- 2024-09-30➖SMALL, Stewart William resigneddirector
- 2024-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-22➕DOUGLASS, Charlotte Sophie Ellen appointeddirector
- 2023-02-22➖BOSHELL, Ffion Lowri resigneddirector
- 2023-02-22➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-02-22➕FOWKES, Mark Jonathan appointeddirector
- 2023-02-22➖FOWKES, Mark Jonathan resigneddirector
- 2023-02-22➕SMALL, Stewart William appointeddirector
- 2022-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-15➖JACKSON, Geoffrey Allan resigneddirector
- 2022-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-11➕BOSHELL, Ffion Lowri appointeddirector
- 2021-10-11➖SMITH, Jonathan Charles resigneddirector
- 2018-08-20➕JONES, Sion Laurence appointeddirector
- 2018-08-16🔒Charge registered #1Lender: Bny Mellon Corporate Trustee Services Limited
- 2018-05-04➖PARKER, Nicholas Giles Burley resigneddirector
- 2018-02-14🏢Company incorporatedAs EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
- 2018-02-14➕CROSSLEY, Hugh Barnabas appointeddirector
- 2018-02-14➕JACKSON, Geoffrey Allan appointeddirector
- 2018-02-14➕PARKER, Nicholas Giles Burley appointeddirector
- 2018-02-14➕SMITH, Jonathan Charles appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Equitix Gp 5 Primary Infrastructure Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Gp 5 Primary Infrastructure Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
This company · SC588768
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 |
|---|---|---|---|---|
Equitix Gp 5 Primary Infrastructure Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/02/2018 |
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 · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EWART TAXIS LTD.→ SC208128 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| F.D.M. TAXIS LTD.→ SC218200 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| FALS 2 LIMITED→ SC667780 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FAM TAXIS LTD→ SC866070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FAMILY CHEN LIMITED→ SC822726 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FAR EAST NEXUS LIMITED→ SC269599 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED→ SC754724 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FERNFLEET LIMITED→ SC217572 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| FERNVIEW LIMITED→ SC200051 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FHW HOLDINGS LIMITED→ SC655355 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| FIDRA INVESTMENTS LIMITED→ SC759337 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FINTECH ACCOUNTING SOLUTIONS LTD→ SC607990 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-02-14
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13
Officers (3 active · 8 resigned)
DOUGLASS, Charlotte Sophie Ellen→
Activedirector · ~48y · appointed 2023-02-22
View their other companies + combined net worth →
JONES, Sion Laurence→
Activedirector · ~52y · appointed 2018-08-20
View their other companies + combined net worth →
SPRINGETT, Patricia→
Activedirector · ~43y · appointed 2025-10-14
View their other companies + combined net worth →
BOSHELL, Ffion Lowri→
Resigneddirector · ~50y · appointed 2021-10-11 · resigned 2023-02-22
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2018-02-14 · resigned 2023-02-22
FOWKES, Mark Jonathan→
Resigneddirector · ~56y · appointed 2023-02-22 · resigned 2023-02-22
JACKSON, Geoffrey Allan→
Resigneddirector · ~72y · appointed 2018-02-14 · resigned 2022-08-15
PARKER, Nicholas Giles Burley→
Resigneddirector · ~57y · appointed 2018-02-14 · resigned 2018-05-04
ROUSE, Natalia→
Resigneddirector · ~53y · appointed 2024-10-01 · resigned 2025-10-14
SMALL, Stewart William→
Resigneddirector · ~51y · appointed 2023-02-22 · resigned 2024-09-30
SMITH, Jonathan Charles→
Resigneddirector · ~46y · appointed 2018-02-14 · resigned 2021-10-11
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 | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | — | 16/08/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
accounts-with-accounts-type-dormant
accounts · AA
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
appoint-person-director-company-with-name-date
officers · AP01
2023-03-24
termination-director-company-with-name-termination-date
officers · TM01
2023-03-24