SOLVECORP LIMITED
🌳Matureactive
03876059 · ltd · incorporated 1999-11-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 67-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
31 officers (3 active, 31 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-17📄legacyaccounts · PARENT_ACC
- 2025-09-17📄legacyother · GUARANTEE2
- 2025-09-17📄legacyother · AGREEMENT2
- 2024-08-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-27📄legacyaccounts · PARENT_ACC
- 2024-08-27📄legacyother · AGREEMENT2
- 2024-08-27📄legacyother · GUARANTEE2
- 2024-07-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-05📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2023-09-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-28📄legacyaccounts · PARENT_ACC
- 2023-09-28📄legacyother · AGREEMENT2
- 2023-09-28📄legacyother · GUARANTEE2
- 2022-09-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-09-22📄legacyaccounts · PARENT_ACC
- 2022-09-22📄legacyother · GUARANTEE2
- 2022-09-22📄legacyother · AGREEMENT2
- 2021-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-05-25➖ROSE, Simon Alan resigneddirector
- 2014-11-06🔓Charge satisfied #2
- 2012-04-17➕MCCARTHY, Helen Josephine appointeddirector
- 2012-04-17➖FURST, Susan resigneddirector
- 2006-12-16➖RITCHIE, Alexander George Malcolm resigneddirector
- 2006-12-15➕OLDHAM, Mark appointeddirector
- 2006-12-15➖CLEMPSON, Graham resigneddirector
- 2006-12-15➕FURST, Susan appointeddirector
- 2006-12-15➖MACKENZIE, Hamish Robert Muir resigneddirector
- 2006-12-15➖MEUNIER, Bertrand Marc Andre resigneddirector
- 2006-12-15➕ROSE, Simon Alan appointeddirector
- 2006-09-06➖DILLON, Thomas resigneddirector
- 2005-05-19➕MACKENZIE, Hamish Robert Muir appointeddirector
- 2005-05-19➖MEGRET, Dominique resigneddirector
- 2005-04-08➖BRADISH, Robert resigneddirector
- 2004-11-04➖MURPHY, Dominic Patrick resigneddirector
- 2004-02-26➖BELL, Ronald James Scott resigneddirector
- 2004-02-26➕DILLON, Thomas appointeddirector
- 2003-03-13➕CLEMPSON, Graham appointeddirector
- 2003-03-13➖ZOMBANAKIS, Andreas Minos resigneddirector
- 2002-05-17➖CLARKE, Jonathan George Gough resigneddirector
- 2002-05-16➖KINNEY, Michael J resigneddirector
- 2002-02-28➖DALE, Manjit resigneddirector
- 2001-04-19➕OLDHAM, Mark appointedsecretary
- 2001-04-19➖KENISTON-COOPER, Graham James resignedsecretary
- 2001-04-19➖KENISTON-COOPER, Graham James resigneddirector
- 2000-12-21➕BELL, Ronald James Scott appointeddirector
- 2000-12-21➕BRADISH, Robert appointeddirector
- 2000-12-21➖CULLIGAN, Elizabeth R resigneddirector
- 2000-12-21➖HEALEY, James E resigneddirector
Showing most recent 50 of 84 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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
Deluxestar Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Deluxestar Limited
Corporate parent · holds 75-100% shares · board control
⬇
SOLVECORP LIMITED
This company · 03876059
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 |
|---|---|---|---|---|
Deluxestar Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED→ 06708772 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10-16 WEBSTER GARDENS LIMITED→ 09688484 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 100 BLANDFORD STREET MANAGEMENT LIMITED→ 04023190 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 100 DEVONPORT ROAD LIMITED→ 07021787 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 100 HALFORD ROAD LIMITED→ 10723697 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 100 KENSINGTON MANAGEMENT COMPANY LIMITED→ 15988702 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 LEXHAM GARDENS LIMITED→ 02660713 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 100 PORTNALL ROAD RTM COMPANY LTD→ 12200770 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 SALTRAM CRESCENT W9 3JX FREEHOLD MANAGEMENT LTD→ 16560651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100A GROVE PARK MANAGEMENT COMPANY LIMITED→ 14537636 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1999-11-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O PLADIS
3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick
London
W4 5YA
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (3 active · 28 resigned)
Active
MCCARTHY, Helen Josephine→
Activedirector · ~60y · appointed 2012-04-17
View their other companies + combined net worth →
OLDHAM, Mark→
Activedirector · ~67y · appointed 2006-12-15
View their other companies + combined net worth →
KENISTON-COOPER, Graham James→
Resignedsecretary · appointed 1999-12-06 · resigned 2001-04-19
WEIDEMANIS, Emma Sofia→
Resignedsecretary · appointed 1999-11-23 · resigned 1999-12-06
THE COMPANY REGISTRATION AGENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-11-12 · resigned 1999-11-23
BELL, Ronald James Scott→
Resigneddirector · ~76y · appointed 2000-12-21 · resigned 2004-02-26
BRADISH, Robert→
Resigneddirector · ~74y · appointed 2000-12-21 · resigned 2005-04-08
CLARKE, Jonathan George Gough→
Resigneddirector · ~68y · appointed 2000-09-20 · resigned 2002-05-17
CLEMPSON, Graham→
Resigneddirector · ~65y · appointed 2003-03-13 · resigned 2006-12-15
CROOKES, Alan Michael→
Resigneddirector · ~69y · appointed 1999-11-23 · resigned 1999-12-06
CULLIGAN, Elizabeth R→
Resigneddirector · ~76y · appointed 2000-07-26 · resigned 2000-12-21
DALE, Manjit→
Resigneddirector · ~61y · appointed 1999-12-06 · resigned 2002-02-28
DILLON, Thomas→
Resigneddirector · ~70y · appointed 2004-02-26 · resigned 2006-09-06
FURST, Susan→
Resigneddirector · ~74y · appointed 2006-12-15 · resigned 2012-04-17
HEALEY, James E→
Resigneddirector · ~85y · appointed 2000-07-26 · resigned 2000-12-21
KENISTON-COOPER, Graham James→
Resigneddirector · ~68y · appointed 1999-12-06 · resigned 2001-04-19
KINNEY, Michael J→
Resigneddirector · ~76y · appointed 2000-12-21 · resigned 2002-05-16
LEA, Lyndon→
Resigneddirector · ~57y · appointed 2000-03-17 · resigned 2000-04-25
MACKENZIE, Hamish Robert Muir→
Resigneddirector · ~65y · appointed 2005-05-19 · resigned 2006-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Deutsche Bank Ag London (The "Security Agent") | Debenture | 1 property | 28/04/2000 | 06/11/2014 | |
| satisfied | Deutsche Bank Luxembourg S.A. | Debenture | 1 property | 14/01/2000 | 10/05/2000 |
Recent filings (172 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-17
legacy
accounts · PARENT_ACC
2025-09-17
legacy
other · GUARANTEE2
2025-09-17
legacy
other · AGREEMENT2
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-27
legacy
accounts · PARENT_ACC
2024-08-27
legacy
other · AGREEMENT2
2024-08-27
legacy
other · GUARANTEE2
2024-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-26
default-companies-house-registered-office-address-applied
address · RP05
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-09-28