INTEQ SERVICES (HOLDINGS) LTD

🌳Matureactive
06555665 · ltd · incorporated 2008-04-04
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 17.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 84220SIC 84220
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 17.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 17.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-08-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-04-04
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2024-12-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-08-01
    ➕
    HEPBURN, Paul Robert, Mr. appointed
    director
  7. 2024-08-01
    ➖
    LAMERTON, Ian David, Mr. resigned
    director
  8. 2024-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-12-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-04-26
    ➖
    O'GORMAN, Hannah resigned
    director
  13. 2023-04-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2022-02-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-02-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2022-02-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-01-31
    ➕
    RESOLIS LIMITED appointed
    corporate-secretary
  18. 2022-01-31
    ➖
    MITCHELL, Ailison Louise resigned
    secretary
  19. 2021-10-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-01-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2020-04-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  22. 2019-10-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2019-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-08-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2019-06-20
    ➕
    MITCHELL, Ailison Louise appointed
    secretary
  26. 2019-01-17
    ➕
    GORDON, John Stephen appointed
    director
  27. 2018-07-04
    ➖
    CLAPP, Andrew David resigned
    director
  28. 2018-05-18
    ➖
    KEEN, Richard resigned
    secretary
  29. 2017-09-01
    ➕
    CLAPP, Andrew David appointed
    director
  30. 2017-09-01
    ➖
    CLAPP, Andrew David resigned
    director
  31. 2017-09-01
    ➖
    FIELD, Christopher Richard resigned
    director
  32. 2017-09-01
    ➖
    GORDON, John Stephen resigned
    director
  33. 2017-09-01
    ➕
    O'GORMAN, Hannah appointed
    director
  34. 2017-09-01
    ➖
    O'GORMAN, Hannah resigned
    director
  35. 2016-01-26
    ➕
    O'GORMAN, Hannah appointed
    director
  36. 2015-10-30
    ➕
    GORDON, John Stephen appointed
    director
  37. 2015-10-30
    ➖
    HARRIS, John David resigned
    director
  38. 2014-10-28
    ➕
    KEEN, Richard appointed
    secretary
  39. 2014-10-28
    ➖
    ROBERTS, Wendy Lisa resigned
    secretary
  40. 2014-05-01
    ➕
    CLAPP, Andrew David appointed
    director
  41. 2014-05-01
    ➖
    RYAN, Michael Joseph resigned
    director
  42. 2014-02-01
    ➕
    ROBERTS, Wendy Lisa appointed
    secretary
  43. 2014-01-31
    ➖
    LODGE, Matthew Sebastian, Mr. resigned
    secretary
  44. 2013-06-10
    ➖
    BRYANT, Craig Andrew resigned
    director
  45. 2013-06-10
    ➖
    GROOME, Richard Leonard resigned
    director
  46. 2013-06-10
    ➕
    RYAN, Michael Joseph appointed
    director
  47. 2012-11-27
    ➕
    HARRIS, John David appointed
    director
  48. 2012-08-01
    ➕
    LODGE, Matthew Sebastian, Mr. appointed
    secretary
  49. 2012-08-01
    ➖
    ROBERTS, Wendy Lisa resigned
    secretary
  50. 2012-03-06
    ➖
    SMITH, Neil resigned
    director
Showing most recent 50 of 66 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-18

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Pfi 2005 Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Dalmore Capital (Corsham 1) Limited
Corporate parent · holds 50-75% shares
majority
⬇
INTEQ SERVICES (HOLDINGS) LTD
This company · 06555665

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dalmore Capital (Corsham 1) Limited
Corporate entity
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Pfi 2005 Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated2008-04-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-18OVERDUE
Last: 2025-04-04

Officers (3 active · 21 resigned)

RESOLIS LIMITED→
corporate-secretary · appointed 2022-01-31
View their other companies + combined net worth →
Active
GORDON, John Stephen→
director · ~64y · appointed 2019-01-17
View their other companies + combined net worth →
Active
HEPBURN, Paul Robert, Mr.→
director · ~57y · appointed 2024-08-01
View their other companies + combined net worth →
Active
KEEN, Richard→
secretary · appointed 2014-10-28 · resigned 2018-05-18
Resigned
LODGE, Matthew Sebastian, Mr.→
secretary · appointed 2012-08-01 · resigned 2014-01-31
Resigned
MITCHELL, Ailison Louise→
secretary · appointed 2019-06-20 · resigned 2022-01-31
Resigned
ROBERTS, Wendy Lisa→
secretary · appointed 2014-02-01 · resigned 2014-10-28
Resigned
ROBERTS, Wendy Lisa→
secretary · appointed 2008-04-04 · resigned 2012-08-01
Resigned
BALLSDON, Andrew James→
director · ~61y · appointed 2008-04-04 · resigned 2008-09-02
Resigned
BRYANT, Craig Andrew→
director · ~52y · appointed 2012-01-11 · resigned 2013-06-10
Resigned
CHARLESWORTH, Andrew Gilbert→
director · ~55y · appointed 2008-04-04 · resigned 2010-04-15
Resigned
CLAPP, Andrew David→
director · ~51y · appointed 2017-09-01 · resigned 2018-07-04
Resigned
CLAPP, Andrew David→
director · ~51y · appointed 2014-05-01 · resigned 2017-09-01
Resigned
FIELD, Christopher Richard→
director · ~71y · appointed 2008-09-02 · resigned 2017-09-01
Resigned
GORDON, John Stephen→
director · ~64y · appointed 2015-10-30 · resigned 2017-09-01
Resigned
GROOME, Richard Leonard→
director · ~75y · appointed 2008-09-02 · resigned 2013-06-10
Resigned
HARRIS, John David→
director · ~61y · appointed 2012-11-27 · resigned 2015-10-30
Resigned
HEPBURN, Paul Robert, Mr.→
director · ~57y · appointed 2008-04-04 · resigned 2011-07-01
Resigned
LAMERTON, Ian David, Mr.→
director · ~58y · appointed 2011-07-01 · resigned 2024-08-01
Resigned
O'GORMAN, Hannah→
director · ~55y · appointed 2017-09-01 · resigned 2023-04-26
Resigned

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
TypeProperties
outstanding
Dresdner Kleinwort
Dresdner Kleinwort Limited
Debenture1 property01/08/2008—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

accounts-with-accounts-type-group
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-04
accounts-with-accounts-type-group
accounts · AA
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-02-15
accounts-with-accounts-type-group
accounts · AA
2023-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05
accounts-with-accounts-type-group
accounts · AA
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-15