TPFL PSP TWO LIMITED
🌳Matureactive
07299354 · ltd · incorporated 2010-06-29
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2025-11-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖PEACH, Oliver Matthew resignedsecretary
- 2025-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-01➕SPRINGETT, Patricia appointeddirector
- 2025-09-01➖ROUSE, Natalia resigneddirector
- 2024-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-30➖O'BRIEN, Kirsty resigneddirector
- 2024-09-30➕ROUSE, Natalia appointeddirector
- 2024-01-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-11-12➕PEACH, Oliver Matthew appointedsecretary
- 2021-11-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-30➖BUCUR, George resignedsecretary
- 2021-04-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-01➕HOLMAN, Hannah appointeddirector
- 2021-04-01➕BUCUR, George appointedsecretary
- 2021-04-01➖CHALLANDS, Jonjo Benjamin resignedsecretary
- 2021-04-01➖GILLESPIE, Robert Alistair Martin resigneddirector
- 2021-04-01➖VERMEER, Daniel Marinus Maria resigneddirector
- 2019-11-25➕CHALLANDS, Jonjo Benjamin appointedsecretary
- 2019-11-25➖EQUITIX MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2019-08-19➖OVERALL, Robert Clifford resigneddirector
- 2019-08-09➕OVERALL, Robert Clifford appointeddirector
- 2019-04-30➖BHUWANIA, Achal Prakash resigneddirector
- 2018-04-30➖SHELDRAKE, Peter John resigneddirector
- 2018-04-30➕VERMEER, Daniel Marinus Maria appointeddirector
- 2017-07-14➖CROUCH, Jennifer Louise resigneddirector
- 2017-07-14➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2016-02-22➕CROUCH, Jennifer Louise appointeddirector
- 2016-02-22➖HAAN, John Edward resigneddirector
- 2015-02-27➖SULLIVAN, Stephen John resignedsecretary
- 2015-02-27➕BHUWANIA, Achal Prakash appointeddirector
- 2015-02-27➖CHAPPELL, Peter Brian resigneddirector
- 2015-02-27➖DEAN, John Michael resigneddirector
- 2015-02-27➕HAAN, John Edward appointeddirector
- 2015-02-27➖HOCKADAY, Stephen resigneddirector
- 2015-02-27➕O'BRIEN, Kirsty appointeddirector
- 2015-02-27➕SHELDRAKE, Peter John appointeddirector
- 2015-02-27➖TRAVIS, Alan resigneddirector
- 2015-02-26➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
Showing most recent 50 of 62 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PEACH, Oliver Matthew resigned 2025-11-01; ROUSE, Natalia resigned 2025-09-01
Group structure
Equitix Ma Infrastructure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Ma Infrastructure Limited
Corporate parent · holds 75-100% shares
⬇
TPFL PSP TWO LIMITED
This company · 07299354
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 Ma Infrastructure Limited Corporate entity | 75–100% | — | 75-100% shares | 01/07/2016 |
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 · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 08948297 LTD→ 08948297 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 POINT PLUMBING AND HEATING SERVICES LTD→ 15027157 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1-2 HEPSCOTT ROAD LIMITED→ 09416082 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 101 ACRES LTD→ 16969175 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 101SERVICES.LONDON LIMITED→ 14829272 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 115G LTD.→ 07421391 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1435 RAILWAY PROJECTS LTD→ 15986975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15CC LTD.→ 07842338 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16OR LTD→ 15616076 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 176-179 SHOREDITCH HIGH STREET LIMITED→ 09276484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 178 ARMADA WAY PLYMOUTH PL1 LIMITED→ 16011147 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 186LIGHT LTD→ 16272236 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2010-06-29
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (3 active · 21 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
HOLMAN, Hannah→
Activedirector · ~46y · appointed 2021-04-01
View their other companies + combined net worth →
SPRINGETT, Patricia→
Activedirector · ~43y · appointed 2025-09-01
View their other companies + combined net worth →
BUCUR, George→
Resignedsecretary · appointed 2021-04-01 · resigned 2021-09-30
CHALLANDS, Jonjo Benjamin→
Resignedsecretary · appointed 2019-11-25 · resigned 2021-04-01
PEACH, Oliver Matthew→
Resignedsecretary · appointed 2021-11-12 · resigned 2025-11-01
SULLIVAN, Stephen John→
Resignedsecretary · appointed 2010-06-29 · resigned 2015-02-27
EQUITIX MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-02-26 · resigned 2019-11-25
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2015-02-27 · resigned 2019-04-30
CHAPPELL, Peter Brian→
Resigneddirector · ~74y · appointed 2011-08-30 · resigned 2015-02-27
CROUCH, Jennifer Louise→
Resigneddirector · ~39y · appointed 2016-02-22 · resigned 2017-07-14
DEAN, John Michael→
Resigneddirector · ~75y · appointed 2010-10-25 · resigned 2015-02-27
GILLESPIE, Robert Alistair Martin→
Resigneddirector · ~36y · appointed 2017-07-14 · resigned 2021-04-01
HAAN, John Edward→
Resigneddirector · ~48y · appointed 2015-02-27 · resigned 2016-02-22
HOCKADAY, Stephen→
Resigneddirector · ~71y · appointed 2010-06-29 · resigned 2015-02-27
O'BRIEN, Kirsty→
Resigneddirector · ~44y · appointed 2015-02-27 · resigned 2024-09-30
OVERALL, Robert Clifford→
Resigneddirector · ~67y · appointed 2019-08-09 · resigned 2019-08-19
RICHARDS, Ceri→
Resigneddirector · ~68y · appointed 2012-03-02 · resigned 2013-03-25
ROUSE, Natalia→
Resigneddirector · ~53y · appointed 2024-09-30 · resigned 2025-09-01
SCENNA, Lisa→
Resigneddirector · ~58y · appointed 2010-10-25 · resigned 2012-03-02
Click a director name to see their full track record across all companies.
Recent filings (93 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-small
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
accounts-with-accounts-type-small
accounts · AA
2024-10-07
accounts-with-accounts-type-small
accounts · AA
2024-01-09