HARLEQUIN FC HOLDINGS LIMITED
🌳Matureactive
08822147 · ltd · incorporated 2013-12-20
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 11.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£20.45M
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 71-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 11.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 3 with DOB)
79
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £20,446,432
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£20m
↑ 13% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £83.64M | £72.45M |
| Debtors | £55.81M | £44.62M |
| Net assets | £20.45M | £18.12M |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-01-02📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-29📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-11📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-14🔓Charge satisfied #3
- 2022-07-14🔓Charge satisfied #2
- 2022-04-06📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2021-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2021-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-30📄accounts-with-accounts-type-groupaccounts · AA
- 2020-05-12📄memorandum-articlesincorporation · MA
- 2020-05-12📄resolutionresolution · RESOLUTIONS
- 2020-05-11📄resolutionresolution · RESOLUTIONS
- 2020-01-24➕ICM ADMINISTRATION LIMITED appointedcorporate-secretary
- 2020-01-24➖SCAMMELL, Sarah resignedsecretary
- 2019-11-21➖BUTTERWORTH, Nicholas Mark resignedsecretary
- 2019-11-21➕SCAMMELL, Sarah appointedsecretary
- 2019-07-12🔒Charge registered #3Lender: Butterfield Bank (Guernsey) Limited
- 2018-06-21🔓Charge satisfied #1
- 2018-06-14🔒Charge registered #2Lender: Butterfield Bank (Guernsey) Limited
- 2017-11-22➕JILLINGS, Charles David Owen appointeddirector
- 2017-11-22➕SAVILLE, Duncan Paul appointeddirector
- 2015-08-01➕BUTTERWORTH, Nicholas Mark appointedsecretary
- 2015-08-01➖DINGLE, John Kenneth resignedsecretary
- 2015-02-03🔒Charge registered #1Lender: Aib Group (UK) PLC
- 2013-12-20🏢Company incorporatedAs HARLEQUIN FC HOLDINGS LIMITED
- 2013-12-20➕POPE, Sandra Jane appointeddirector
- 2013-12-20➕DINGLE, John Kenneth appointedsecretary
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charles David Owen Jillings Individual · British · DOB 09/1955 · age 71 | 75–100% | — | 75-100% shares · trust interest | 20/12/2018 |
Mr Alasdair Relph Younie Individual · British · DOB 11/1975 · age 51 | 75–100% | — | 75-100% shares · trust interest | 20/12/2018 |
Mr Duncan Paul Saville Individual · British · DOB 01/1957 · age 69 | 75–100% | — | 75-100% shares · trust interest | 20/12/2018 |
2 historic (ceased) PSCs
- Union Mutual Pension Fund Limitedceased 20/12/2018· 75-100% shares
- Mrs Sandra Jane Popeceased 02/01/2018· significant influence
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 · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-11 INTERNATIONAL WAY RTM COMPANY LTD→ 12235292 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1-17 CONCORD COURT (FREEHOLD) LIMITED→ 09005855 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1-19 DIGBY MANSIONS FREEHOLD LIMITED→ 15230434 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 & 12 BULSTRODE FREEHOLD LIMITED→ 12105268 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 AND 12 ST STEPHEN'S ROAD MANAGEMENT COMPANY LIMITED→ 04984686 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 COOMBE ROAD MANAGEMENT COMPANY LIMITED→ 03541901 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 10 STRAWBERRY HILL ROAD LIMITED→ 01772439 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 10-14 QUEENS ROAD MANAGEMENT COMPANY LIMITED→ 04179662 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 100 HOUNSLOW LTD→ 15023355 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 102 CHURCH ROAD LIMITED→ 05236700 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 103 AND 105 STAINES ROAD (TWICKENHAM) LIMITED→ 11447406 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 103 HIGH HH LTD→ 12202129 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2013-12-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Twickenham Stoop Stadium
Langhorn Drive
Twickenham
Middlesex
TW2 7SX
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (4 active · 3 resigned)
ICM ADMINISTRATION LIMITED→
Activecorporate-secretary · appointed 2020-01-24
View their other companies + combined net worth →
JILLINGS, Charles David Owen→
Activedirector · ~71y · appointed 2017-11-22
View their other companies + combined net worth →
POPE, Sandra Jane→
Activedirector · ~63y · appointed 2013-12-20
View their other companies + combined net worth →
SAVILLE, Duncan Paul→
Activedirector · ~69y · appointed 2017-11-22
View their other companies + combined net worth →
BUTTERWORTH, Nicholas Mark→
Resignedsecretary · appointed 2015-08-01 · resigned 2019-11-21
DINGLE, John Kenneth→
Resignedsecretary · appointed 2013-12-20 · resigned 2015-08-01
SCAMMELL, Sarah→
Resignedsecretary · appointed 2019-11-21 · resigned 2020-01-24
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Butterfield Bank (Guernsey) Butterfield Bank (Guernsey) Limited | A registered charge | — | 12/07/2019 | 14/07/2022 | |
| satisfied | Butterfield Bank (Guernsey) Butterfield Bank (Guernsey) Limited | A registered charge | — | 14/06/2018 | 14/07/2022 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A registered charge | — | 03/02/2015 | 21/06/2018 |
Recent filings (74 total)
accounts-with-accounts-type-group
accounts · AA
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-group
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
accounts-with-accounts-type-group
accounts · AA
2023-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-13
accounts-with-accounts-type-group
accounts · AA
2022-12-19
mortgage-satisfy-charge-full
mortgage · MR04
2022-07-14
mortgage-satisfy-charge-full
mortgage · MR04
2022-07-14
accounts-amended-with-accounts-type-group
accounts · AAMD
2022-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-24
accounts-with-accounts-type-group
accounts · AA
2021-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-12-13
change-person-director-company-with-change-date
officers · CH01
2021-12-10