EQUITIX HS1 HOLDINGS 1 LIMITED
🏛️Establishedactive
10849757 · ltd · incorporated 2017-07-04
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. 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 (65/100).
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
4 officers (3 active, 4 linked, 3 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
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05➕CSC FIDUCIARY SERVICES (UK) LIMITED appointedcorporate-secretary
- 2023-10-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-13📄gazette-notice-compulsorygazette · GAZ1
- 2020-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-18➕LENESS, Amanda Vanderneth appointeddirector
- 2019-07-17➖BHUWANIA, Achal Prakash resigneddirector
- 2019-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-04🏢Company incorporatedAs EQUITIX HS1 HOLDINGS 1 LIMITED
- 2017-07-04➕JONES, Sion Laurence appointeddirector
- 2017-07-04➕BHUWANIA, Achal Prakash 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 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Equitix Hs1 Holdings 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Hs1 Holdings 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
EQUITIX HS1 HOLDINGS 1 LIMITED
This company · 10849757
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 Hs1 Holdings 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/07/2017 |
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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|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1-33 FINN HOUSE RTM COMPANY LIMITED→ 13016149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2017-07-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (3 active · 1 resigned)
CSC FIDUCIARY SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2023-10-05
View their other companies + combined net worth →
JONES, Sion Laurence→
Activedirector · ~52y · appointed 2017-07-04
View their other companies + combined net worth →
LENESS, Amanda Vanderneth→
Activedirector · ~59y · appointed 2019-07-18
View their other companies + combined net worth →
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2017-07-04 · resigned 2019-07-17
Click a director name to see their full track record across all companies.
Recent filings (30 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-11
accounts-with-accounts-type-full
accounts · AA
2025-10-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-21
change-person-director-company-with-change-date
officers · CH01
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-09
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-10-05
accounts-with-accounts-type-full
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-16
accounts-with-accounts-type-full
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05