PENTA TPA GP LIMITED
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (7 events)Click to expand
- 2025-11-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-11-24🏢Company incorporatedAs PENTA TPA GP LIMITED
- 2022-11-24➕CASSIDY, Paul appointeddirector
- 2022-11-24➕SCOTT, Steven appointeddirector
- 2022-11-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Penta Gp Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Penta Gp Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/11/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Active · Financial services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PENTA CO-INVEST GP LIMITED→ SC340002 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| PMG MORTGAGE SERVICES LTD→ SC705337 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| POSITIVE WEALTH LIMITED→ SC777699 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PRESTIGE MORTGAGE SOLUTIONS LTD→ SC607222 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| PRIMROSE HEIRS UK LTD→ SC819812 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| QEHWAN SECURITY SERVICE LIMITED→ SC833398 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| RANDOLPH THOM LTD→ SC784484 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| REAL FINANCE SCOTLAND LIMITED→ SC768890 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| RECORE HOMES UK LIMITED→ SC734767 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| RIVERPARK INVESTMENT & FINANCIAL CONSULTANTS LTD.→ SC220303 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| RLM FINANCIAL SOLUTIONS LTD→ SC770884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ROSEMOUNT MORTGAGE SERVICES LIMITED→ SC524263 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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.
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Registered office
Filing status
Officers (2 active · 0 resigned)
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