SPARROWS INDIA 2 LIMITED
🌳Matureactive
07669779 · ltd · incorporated 2011-06-14
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 13.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-03-12📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-28➕ANDERSON, Nicola Pamela appointeddirector
- 2024-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-07📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-17➕BUCKHAM, David William appointeddirector
- 2023-05-17➕CORBIN, Matthew William John appointeddirector
- 2023-05-17➖JOHNSON, Neil Austin resigneddirector
- 2023-05-17➖MITCHELL, Stewart Andrew Alan resigneddirector
- 2023-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-01-31🔓Charge satisfied #2
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-02-24🔓Charge satisfied #1
- 2021-01-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-22🔒Charge registered #2Lender: Nordic Trustee & Agency Ab (Publ) as Security Trustee
- 2020-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2014-10-06➖WILSON, Richard Alexander resigneddirector
- 2014-09-17➖GLEN, Andrew Lundie resigneddirector
- 2014-09-17➕JOHNSON, Neil Austin appointeddirector
- 2014-04-07➕MITCHELL, Stewart Andrew Alan appointeddirector
- 2014-04-07➖SEDGE, Douglas Alan resigneddirector
- 2012-11-05➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2012-11-05➖MD SECRETARIES LIMITED resignedcorporate-secretary
- 2012-10-24🔒Charge registered #1Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
- 2011-08-25➖CONNON, Roger Gordon resigneddirector
- 2011-08-25➕GLEN, Andrew Lundie appointeddirector
- 2011-08-25➖MCEWING, David resigneddirector
- 2011-08-25➕SEDGE, Douglas Alan appointeddirector
- 2011-08-25➕WILSON, Richard Alexander appointeddirector
- 2011-06-14🏢Company incorporatedAs SPARROWS INDIA 2 LIMITED
- 2011-06-14➕MD SECRETARIES LIMITED appointedcorporate-secretary
- 2011-06-14➕CONNON, Roger Gordon appointeddirector
- 2011-06-14➕MCEWING, David appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Sparrows Offshore International Group Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sparrows Offshore International Group Ltd.
Corporate parent · holds 75-100% shares · board control
⬇
SPARROWS INDIA 2 LIMITED
This company · 07669779
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 |
|---|---|---|---|---|
Sparrows Offshore International Group Ltd. 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
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|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 HARE COURT CHAMBERS LIMITED→ 16686969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 MODEL MANAGEMENT LONDON LIMITED→ 15303133 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 SARLSDOWN ROAD LIMITED→ 10949613 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10K60 LIMITED→ 12729342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 RHYTHMS LIMITED→ 11377957 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED→ 11914662 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1312 CONSULT LTD→ 14553202 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2011-06-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
30 Crown Place
London
EC2A 4ES
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (4 active · 8 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2012-11-05
View their other companies + combined net worth →
ANDERSON, Nicola Pamela→
Activedirector · ~45y · appointed 2024-05-28
View their other companies + combined net worth →
BUCKHAM, David William→
Activedirector · ~55y · appointed 2023-05-17
View their other companies + combined net worth →
CORBIN, Matthew William John→
Activedirector · ~53y · appointed 2023-05-17
View their other companies + combined net worth →
MD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-06-14 · resigned 2012-11-05
CONNON, Roger Gordon→
Resigneddirector · ~67y · appointed 2011-06-14 · resigned 2011-08-25
GLEN, Andrew Lundie→
Resigneddirector · ~63y · appointed 2011-08-25 · resigned 2014-09-17
JOHNSON, Neil Austin→
Resigneddirector · ~57y · appointed 2014-09-17 · resigned 2023-05-17
MCEWING, David→
Resigneddirector · ~59y · appointed 2011-06-14 · resigned 2011-08-25
MITCHELL, Stewart Andrew Alan→
Resigneddirector · ~60y · appointed 2014-04-07 · resigned 2023-05-17
SEDGE, Douglas Alan→
Resigneddirector · ~71y · appointed 2011-08-25 · resigned 2014-04-07
WILSON, Richard Alexander→
Resigneddirector · ~61y · appointed 2011-08-25 · resigned 2014-10-06
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 | Nordic Trustee & Agency Ab (Publ) as Security Trustee | A registered charge | 1 property | 22/12/2020 | 31/01/2023 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) | Security accession deed | 1 property | 24/10/2012 | 24/02/2021 |
Recent filings (61 total)
accounts-with-accounts-type-small
accounts · AA
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-full
accounts · AA
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
accounts-with-accounts-type-full
accounts · AA
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
accounts-with-accounts-type-full
accounts · AA
2023-10-04
change-account-reference-date-company-current-shortened
accounts · AA01
2023-06-07
appoint-person-director-company-with-name-date
officers · AP01
2023-05-19
termination-director-company-with-name-termination-date
officers · TM01
2023-05-17
termination-director-company-with-name-termination-date
officers · TM01
2023-05-17
appoint-person-director-company-with-name-date
officers · AP01
2023-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-18