SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC

🌳Matureactive
08792996 · plc · incorporated 2013-11-27
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 12.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 12.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 7 with DOB)
80
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
59 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
0
filings
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-11-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  2. 2025-11-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-01
    ➕
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  4. 2025-11-01
    ➖
    CHERECHES, Alina resigned
    secretary
  5. 2025-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-05-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-12-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-12-06
    ➕
    CHERECHES, Alina appointed
    secretary
  9. 2024-12-06
    ➖
    CLARKE, Emma Margaret resigned
    secretary
  10. 2024-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-08-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-07-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2021-03-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2020-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-04-21
    ➕
    GILL, Paul Ellis appointed
    director
  18. 2020-04-21
    ➖
    LENESS, Amanda Vanderneth resigned
    director
  19. 2020-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-04-15
    ➕
    DUCK, Andrew Neil appointed
    director
  25. 2019-04-15
    ➖
    MACKINLAY, Gavin William resigned
    director
  26. 2018-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2018-10-15
    ➕
    CLARKE, Emma Margaret appointed
    secretary
  28. 2018-10-15
    ➖
    SHAH, Kirti Ratilal resigned
    secretary
  29. 2018-10-10
    ➕
    LENESS, Amanda Vanderneth appointed
    director
  30. 2018-10-10
    ➖
    STOKES, Fiona resigned
    director
  31. 2018-03-12
    ➖
    ADAMS, David Thomas resigned
    secretary
  32. 2018-03-12
    ➕
    SHAH, Kirti Ratilal appointed
    secretary
  33. 2016-07-14
    ➕
    ADAMS, David Thomas appointed
    secretary
  34. 2016-07-14
    ➖
    SPRINGETT, Gordon Neil resigned
    secretary
  35. 2014-04-11
    ➖
    MACKINLAY, Gavin William resigned
    secretary
  36. 2014-04-11
    ➕
    SPRINGETT, Gordon Neil appointed
    secretary
  37. 2014-03-26
    🔒
    Charge registered #1
    Lender: Bny Mellon Corporate Trustee Services Limited (The "Security Trustee")
  38. 2014-03-03
    ➖
    DE LA MOTTE, Thomas Denys resigned
    director
  39. 2014-03-03
    ➖
    HARRIS, Philip Jonathan resigned
    director
  40. 2013-11-27
    🏢
    Company incorporated
    As SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
  41. 2013-11-27
    ➕
    MACKINLAY, Gavin William appointed
    secretary
  42. 2013-11-27
    ➕
    DE LA MOTTE, Thomas Denys appointed
    director
  43. 2013-11-27
    ➕
    HARRIS, Philip Jonathan appointed
    director
  44. 2013-11-27
    ➕
    MACKINLAY, Gavin William appointed
    director
  45. 2013-11-27
    ➕
    STOKES, Fiona appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Solutions 4 North Tyneside (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Solutions 4 North Tyneside (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
This company · 08792996

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%
NameSharesVoting rightsNature of controlNotified
Solutions 4 North Tyneside (Holdings) Limited
Corporate entity
75–100%
—75-100% shares17/11/2016

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

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
Typeplc
Incorporated2013-11-27
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Sevendale House 3rd Floor, Suite 6c,
5-7 Dale Street
Manchester
Greater Manchester
M1 1JB
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29

Officers (3 active · 11 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED→
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
DUCK, Andrew Neil→
director · ~51y · appointed 2019-04-15
View their other companies + combined net worth →
Active
GILL, Paul Ellis→
director · ~51y · appointed 2020-04-21
View their other companies + combined net worth →
Active
ADAMS, David Thomas→
secretary · appointed 2016-07-14 · resigned 2018-03-12
Resigned
CHERECHES, Alina→
secretary · appointed 2024-12-06 · resigned 2025-11-01
Resigned
CLARKE, Emma Margaret→
secretary · appointed 2018-10-15 · resigned 2024-12-06
Resigned
MACKINLAY, Gavin William→
secretary · appointed 2013-11-27 · resigned 2014-04-11
Resigned
SHAH, Kirti Ratilal→
secretary · appointed 2018-03-12 · resigned 2018-10-15
Resigned
SPRINGETT, Gordon Neil→
secretary · appointed 2014-04-11 · resigned 2016-07-14
Resigned
DE LA MOTTE, Thomas Denys→
director · ~56y · appointed 2013-11-27 · resigned 2014-03-03
Resigned
HARRIS, Philip Jonathan→
director · ~55y · appointed 2013-11-27 · resigned 2014-03-03
Resigned
LENESS, Amanda Vanderneth→
director · ~59y · appointed 2018-10-10 · resigned 2020-04-21
Resigned
MACKINLAY, Gavin William→
director · ~69y · appointed 2013-11-27 · resigned 2019-04-15
Resigned
STOKES, Fiona→
director · ~65y · appointed 2013-11-27 · resigned 2018-10-10
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
Bny Mellon Corporate Trustee Services (The "Security Trustee")
Bny Mellon Corporate Trustee Services Limited (The "Security Trustee")
A registered charge1 property26/03/2014—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (59 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-03
accounts-with-accounts-type-full
accounts · AA
2025-05-30
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-19
accounts-with-accounts-type-full
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-full
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
change-person-director-company-with-change-date
officers · CH01
2023-02-14
accounts-with-accounts-type-full
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
accounts-with-accounts-type-small
accounts · AA
2021-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-03