SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
🌳Matureactive
08707673 · ltd · incorporated 2013-09-26
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 6.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
5 live charges · oldest 6.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
79
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-24🔒Charge registered #5Lender: Blackmead Infrastructure Limited
- 2025-10-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-12📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-19🔒Charge registered #4Lender: Blackmead Infrastructure Limited
- 2023-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-27🔒Charge registered #3Lender: Blackmead Infrastructure Limited
- 2022-12-13📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-12-14📄gazette-notice-compulsorygazette · GAZ1
- 2021-08-20📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-09-30🔒Charge registered #2Lender: Blackmead Infrastructure Limited
- 2020-07-22📄accounts-with-accounts-type-groupaccounts · AA
- 2020-02-28📄capital-name-of-class-of-sharescapital · SH08
- 2020-02-06📄capital-name-of-class-of-sharescapital · SH08
- 2020-01-23➖DATWANI, Sanjay resigneddirector
- 2020-01-23➖SHARMA, Tarun resigneddirector
- 2020-01-23🔒Charge registered #1Lender: Blackmead Infrastructure Limited
- 2016-12-14➕GILBERTSON, Tony appointeddirector
- 2016-02-29➖AHMED, Bilal resigneddirector
- 2015-09-04➖DUFF, Rory John Andrew resigneddirector
- 2015-09-01➕HUGHES, David Alexander appointeddirector
- 2015-07-21➖SALES, Christopher resigneddirector
- 2015-07-21➕SHARMA, Tarun appointeddirector
- 2015-03-23➕AHMED, Bilal appointeddirector
- 2013-09-26🏢Company incorporatedAs SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
- 2013-09-26➕DATWANI, Sanjay appointeddirector
- 2013-09-26➕DUFF, Rory John Andrew appointeddirector
- 2013-09-26➕SALES, Christopher appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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
61/100
Strong succession signalMultiple 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Signature Property Finance Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Signature Property Finance Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
This company · 08707673
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 |
|---|---|---|---|---|
Signature Property Finance Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/01/2020 |
1 historic (ceased) PSC
- Cabot Square Capital Nominee Limitedceased 23/01/2020· 50-75% shares · 50-75% voting · significant influence · firm interest
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00524665→ 00524665 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| 1 - 30 HEOL STAUGHTON RTM COMPANY LTD→ 14176755 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1-10 ST CATHERINE’S MEWS MANAGEMENT COMPANY LIMITED→ 10915717 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1-18 ANTON FLATS MANAGEMENT LTD→ 16151582 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 CHURCH ROAD (PENARTH) MANAGEMENT COMPANY LIMITED→ 06668786 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 HOLDINGS LIMITED→ 14867695 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 NINIAN ROAD MANAGEMENT COMPANY LIMITED→ 11826763 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 TY DRAW ROAD LIMITED→ 05191917 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 100 CONNAUGHT ROAD MANAGEMENT LIMITED→ 05482706 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 101 CLOUDS HILL RD LTD→ 14928645 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 101 PENARTH ROAD MANAGEMENT COMPANY LIMITED→ 06346840 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 102 MONTHERMER ROAD (CARDIFF) LIMITED→ 09047274 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2013-09-26
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
Unit 6 Cefn Coed
Treforest
Cardiff
Rhondda Cynon Taff
CF15 7QQ
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24
Officers (2 active · 5 resigned)
GILBERTSON, Tony→
Activedirector · ~57y · appointed 2016-12-14
View their other companies + combined net worth →
HUGHES, David Alexander→
Activedirector · ~64y · appointed 2015-09-01
View their other companies + combined net worth →
AHMED, Bilal→
Resigneddirector · ~55y · appointed 2015-03-23 · resigned 2016-02-29
DATWANI, Sanjay→
Resigneddirector · ~53y · appointed 2013-09-26 · resigned 2020-01-23
DUFF, Rory John Andrew→
Resigneddirector · ~48y · appointed 2013-09-26 · resigned 2015-09-04
SALES, Christopher→
Resigneddirector · ~58y · appointed 2013-09-26 · resigned 2015-07-21
SHARMA, Tarun→
Resigneddirector · ~48y · appointed 2015-07-21 · resigned 2020-01-23
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Blackmead Infrastructure Blackmead Infrastructure Limited | A registered charge | — | 24/03/2026 | — | |
| outstanding | Blackmead Infrastructure Blackmead Infrastructure Limited | A registered charge | — | 19/06/2023 | — | |
| outstanding | Blackmead Infrastructure Blackmead Infrastructure Limited | A registered charge | — | 27/01/2023 | — | |
| outstanding | Blackmead Infrastructure Blackmead Infrastructure Limited | A registered charge | — | 30/09/2020 | — | |
| outstanding | Blackmead Infrastructure Blackmead Infrastructure Limited | A registered charge | — | 23/01/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (68 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-30
accounts-with-accounts-type-group
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-group
accounts · AA
2024-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-small
accounts · AA
2023-09-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-24
gazette-filings-brought-up-to-date
gazette · DISS40
2023-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-27
gazette-notice-compulsory
gazette · GAZ1
2022-12-13