ERIUGENA INVESTMENTS LIMITED

🏛️Establishedactive
11033966 · ltd · incorporated 2017-10-26
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong 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: 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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
42 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £0

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£0£0
Average employees00

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-02-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2023-12-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-08-31
    ➕
    MCDONAGH, John appointed
    director
  9. 2023-08-31
    ➖
    DUNNE, Andrew Joseph resigned
    director
  10. 2023-08-31
    ➖
    MCRANN, Gemma resigned
    director
  11. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-07-13
    ➕
    MCRANN, Gemma appointed
    director
  14. 2023-07-13
    ➖
    OSBORNE, Richard resigned
    director
  15. 2023-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-19
    ➖
    STITSELAAR, Willem Reitze resigned
    director
  19. 2022-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-03-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-03-11
    ➖
    BELDARRAIN, Manuel resigned
    director
  22. 2021-10-01
    ➕
    RESOLIS LIMITED appointed
    corporate-secretary
  23. 2021-10-01
    ➖
    IMAGILE SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  24. 2021-10-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2021-10-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2021-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2021-07-16
    ➖
    BRADSHAW, Mark Dening resigned
    director
  28. 2021-07-16
    ➕
    DUNNE, Andrew Joseph appointed
    director
  29. 2021-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2020-10-30
    📄
    termination-secretary-company
    officers · TM02
  32. 2020-10-28
    ➖
    EVERITT, Helen Louise resigned
    secretary
  33. 2020-10-28
    ➕
    IMAGILE SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  34. 2020-08-25
    ➕
    GORDON, John Stephen appointed
    director
  35. 2020-08-25
    ➖
    MILSOM, Barry Paul resigned
    director
  36. 2018-05-04
    ➕
    OSBORNE, Richard appointed
    director
  37. 2018-04-30
    ➕
    MILSOM, Barry Paul appointed
    director
  38. 2017-10-26
    🏢
    Company incorporated
    As ERIUGENA INVESTMENTS LIMITED
  39. 2017-10-26
    ➕
    EVERITT, Helen Louise appointed
    secretary
  40. 2017-10-26
    ➕
    BELDARRAIN, Manuel appointed
    director
  41. 2017-10-26
    ➕
    BRADSHAW, Mark Dening appointed
    director
  42. 2017-10-26
    ➕
    STITSELAAR, Willem Reitze appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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

56/100
Strong succession signal

Multiple 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.

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

Eih Ppp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Eih Ppp Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ERIUGENA INVESTMENTS LIMITED
This company · 11033966

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
Eih Ppp Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control26/10/2017

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 →

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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
Incorporated2017-10-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row
Leeds
LS1 5AB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (3 active · 9 resigned)

RESOLIS LIMITED→
corporate-secretary · appointed 2021-10-01
View their other companies + combined net worth →
Active
GORDON, John Stephen→
director · ~64y · appointed 2020-08-25
View their other companies + combined net worth →
Active
MCDONAGH, John→
director · ~57y · appointed 2023-08-31
View their other companies + combined net worth →
Active
EVERITT, Helen Louise→
secretary · appointed 2017-10-26 · resigned 2020-10-28
Resigned
IMAGILE SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2020-10-28 · resigned 2021-10-01
Resigned
BELDARRAIN, Manuel→
director · ~62y · appointed 2017-10-26 · resigned 2022-03-11
Resigned
BRADSHAW, Mark Dening→
director · ~51y · appointed 2017-10-26 · resigned 2021-07-16
Resigned
DUNNE, Andrew Joseph→
director · ~50y · appointed 2021-07-16 · resigned 2023-08-31
Resigned
MCRANN, Gemma→
director · ~38y · appointed 2023-07-13 · resigned 2023-08-31
Resigned
MILSOM, Barry Paul→
director · ~52y · appointed 2018-04-30 · resigned 2020-08-25
Resigned
OSBORNE, Richard→
director · ~47y · appointed 2018-05-04 · resigned 2023-07-13
Resigned
STITSELAAR, Willem Reitze→
director · ~53y · appointed 2017-10-26 · resigned 2022-09-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-full
accounts · AA
2024-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-20
accounts-with-accounts-type-full
accounts · AA
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
appoint-person-director-company-with-name-date
officers · AP01
2023-09-22
termination-director-company-with-name-termination-date
officers · TM01
2023-09-22
termination-director-company-with-name-termination-date
officers · TM01
2023-09-22
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
accounts-with-accounts-type-full
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09