PEI GROUP LTD
🌳Matureactive
06135779 · ltd · incorporated 2007-03-05
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
13 live charges · 7 lenders · oldest 18.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.9 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 7 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
153 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
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 capital
Last 90 days
7
filings
- • 5 officers
- • 1 capital
- • 1 persons-with-significant-control
Last 180 days
8
filings
- • 5 officers
- • 1 capital
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-03-24📄capital-allotment-sharescapital · SH01
- 2026-03-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-27➕TAVERNIER, Edouard Julien appointeddirector
- 2026-02-27➖MCLOUGHLIN, Timothy Stephen resignedsecretary
- 2026-02-27➖MCLOUGHLIN, Timothy Stephen resigneddirector
- 2026-01-29📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-08➕BRININ, Mark Andrew appointeddirector
- 2025-07-31📄legacymiscellaneous · ANNOTATION
- 2025-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-22📄legacyaccounts · PARENT_ACC
- 2025-07-22📄legacyother · AGREEMENT2
- 2025-07-22📄legacyother · GUARANTEE2
- 2025-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-17➖SOHI, Kashmir Singh resigneddirector
- 2024-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-30🔒Charge registered #13Lender: Kroll Trustee Services Limited in Its Capacity as Security Agent
- 2024-02-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-01🔓Charge satisfied #12
- 2024-02-01🔓Charge satisfied #11
- 2024-02-01🔓Charge satisfied #10
- 2024-02-01🔓Charge satisfied #9
- 2024-02-01🔓Charge satisfied #8
- 2024-02-01🔓Charge satisfied #7
- 2024-02-01🔓Charge satisfied #6
- 2023-08-16➕SOHI, Kashmir Singh appointeddirector
- 2022-05-25🔒Charge registered #12Lender: Glas Trust Corporation Limited for Itself and as Security Trustee
- 2022-05-25🔒Charge registered #11Lender: Glas Trust Corporation Limited as Security Trustee
- 2022-05-25🔒Charge registered #10Lender: Glas Trust Corporation Limited as Security Trustee
- 2019-06-10🔒Charge registered #9Lender: Glas Trust Corporation Limited as Security Agent
- 2018-08-24🔒Charge registered #8Lender: Glas Trust Corporation Limited as Security Agent
- 2018-08-24🔒Charge registered #7Lender: Glas Trust Corporation Limited as Security Trustee
- 2018-07-20🔒Charge registered #6Lender: Glas Trust Corporation Limited as Security Trustee
- 2018-07-04🔓Charge satisfied #5
- 2018-07-04🔓Charge satisfied #4
- 2018-07-04🔓Charge satisfied #3
- 2018-07-04🔓Charge satisfied #2
- 2016-12-20🔒Charge registered #5Lender: Hsbc Bank PLC
- 2015-10-13🔒Charge registered #4Lender: Hsbc Bank PLC
Showing most recent 50 of 78 events
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MCLOUGHLIN, Timothy Stephen resigned 2026-02-27; MCLOUGHLIN, Timothy Stephen resigned 2026-02-27; SOHI, Kashmir Singh resigned 2025-07-17
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Babylon Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Babylon Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
PEI GROUP LTD
This company · 06135779
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 |
|---|---|---|---|---|
Babylon Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/07/2025 |
1 historic (ceased) PSC
- Pei Group Topco Limitedceased 02/07/2025· 75-100% shares · 75-100% voting · board control
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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 ALPHATECH SYSTEMS LIMITED→ 09868899 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 OF 1 CONSULTANCY LTD→ 16963869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 103 VENTURES LTD→ 14563612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 104 IMPACT PARTNERS LTD→ 16344386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ARCHER SECURITY GROUP LTD→ 16889190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS GROUP LIMITED→ 10103078 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11HA LTD→ 16901676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 CONSULTANCY SERVICES LIMITED→ 17028558 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1440 CONSULTANCY LTD→ 16804306 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15/16 SS LIMITED→ 16706245 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2007-03-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
100 Wood Street
London
EC2V 7AN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06
Officers (3 active · 13 resigned)
BOREL, Philip Carl→
Activedirector · ~55y · appointed 2007-05-11
View their other companies + combined net worth →
BRININ, Mark Andrew→
Activedirector · ~49y · appointed 2025-08-08
View their other companies + combined net worth →
TAVERNIER, Edouard Julien→
Activedirector · ~53y · appointed 2026-02-27
View their other companies + combined net worth →
HAWKINS, David Charles→
Resignedsecretary · appointed 2007-05-11 · resigned 2010-12-17
MCLAUGHLIN, Lynne→
Resignedsecretary · appointed 2010-12-17 · resigned 2010-12-17
MCLAUGHLIN, Lynne→
Resignedsecretary · appointed 2010-12-17 · resigned 2015-09-29
MCLOUGHLIN, Timothy Stephen→
Resignedsecretary · appointed 2015-09-29 · resigned 2026-02-27
O'DONOHOE, Cora Ann→
Resignedsecretary · appointed 2010-12-17 · resigned 2015-09-29
WEISSER-BOREL, Cordulla→
Resignedsecretary · appointed 2010-12-17 · resigned 2015-09-29
OLSWANG COSEC LIMITED→
Resignedcorporate-secretary · appointed 2007-03-05 · resigned 2007-05-11
HAWKINS, David Charles→
Resigneddirector · ~62y · appointed 2007-05-11 · resigned 2015-09-29
MCLOUGHLIN, Timothy Stephen→
Resigneddirector · ~58y · appointed 2008-10-31 · resigned 2026-02-27
O'DONOHOE, Richard Francis→
Resigneddirector · ~66y · appointed 2007-05-11 · resigned 2015-09-29
SOHI, Kashmir Singh→
Resigneddirector · ~60y · appointed 2023-08-16 · resigned 2025-07-17
OLSWANG DIRECTORS 1 LIMITED→
Resignedcorporate-nominee-director · appointed 2007-03-05 · resigned 2007-05-11
OLSWANG DIRECTORS 2 LIMITED→
Resignedcorporate-nominee-director · appointed 2007-03-05 · resigned 2007-05-11
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
1
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services in Its Capacity as Security Agent Kroll Trustee Services Limited in Its Capacity as Security Agent | A registered charge | — | 30/04/2024 | — | |
| satisfied | Glas Trust Corporation for Itself and as Security Trustee Glas Trust Corporation Limited for Itself and as Security Trustee | A registered charge | — | 25/05/2022 | 01/02/2024 | |
| satisfied | Glas Trust Corporation as Security Trustee Glas Trust Corporation Limited as Security Trustee | A registered charge | — | 25/05/2022 | 01/02/2024 | |
| satisfied | Glas Trust Corporation as Security Trustee Glas Trust Corporation Limited as Security Trustee | A registered charge | — | 25/05/2022 | 01/02/2024 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 10/06/2019 | 01/02/2024 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 24/08/2018 | 01/02/2024 | |
| satisfied | Glas Trust Corporation as Security Trustee Glas Trust Corporation Limited as Security Trustee | A registered charge | 1 property | 24/08/2018 | 01/02/2024 | |
| satisfied | Glas Trust Corporation as Security Trustee Glas Trust Corporation Limited as Security Trustee | A registered charge | 4 properties | 20/07/2018 | 01/02/2024 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 20/12/2016 | 04/07/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 13/10/2015 | 04/07/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 29/09/2015 | 04/07/2018 | |
| satisfied | Ldc (Managers) Ldc (Managers) Limited | A registered charge | — | 29/09/2015 | 04/07/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | All monies debenture | 1 property | 11/05/2007 | 01/05/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (153 total)
capital-allotment-shares
capital · SH01
2026-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
appoint-person-director-company-with-name-date
officers · AP01
2026-03-04
change-person-secretary-company-with-change-date
officers · CH03
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-18
appoint-person-director-company-with-name-date
officers · AP01
2025-08-13
legacy
miscellaneous · ANNOTATION
2025-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-22
legacy
accounts · PARENT_ACC
2025-07-22
legacy
other · AGREEMENT2
2025-07-22
legacy
other · GUARANTEE2
2025-07-22