LEO FINCO LIMITED
🏛️Establishedactive
12410334 · ltd · incorporated 2020-01-17
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 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
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 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.9 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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-29➕SARIN, Dmitry appointeddirector
- 2025-11-29➖HILDYARD, Nigel David resigneddirector
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-23➕JOHNSON, William Henry appointeddirector
- 2025-10-23➖SKINNER, Julian Norman Thomas resigneddirector
- 2025-08-08📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-18📄accounts-with-accounts-type-groupaccounts · AA
- 2021-06-08📄accounts-with-accounts-type-groupaccounts · AA
- 2020-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-11-04📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-10-27➕BURNS, Francis John appointedsecretary
- 2020-07-09➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2020-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-23📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2020-06-22📄resolutionresolution · RESOLUTIONS
- 2020-06-22📄memorandum-articlesincorporation · MA
- 2020-06-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-11📄legacycapital · SH20
- 2020-06-10🔒Charge registered #1Lender: Lucid Trustee Services Limited as Security Trustee
- 2020-05-26➕SKINNER, Julian Norman Thomas appointeddirector
- 2020-05-26➖TOOR, Surinder Singh resigneddirector
- 2020-01-17🏢Company incorporatedAs LEO FINCO LIMITED
- 2020-01-17➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2020-01-17➕HILDYARD, Nigel David appointeddirector
- 2020-01-17➕TOOR, Surinder Singh appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HILDYARD, Nigel David resigned 2025-11-29; SKINNER, Julian Norman Thomas resigned 2025-10-23
Group structure
Draff Lion Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Draff Lion Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEO FINCO LIMITED
This company · 12410334
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 |
|---|---|---|---|---|
Draff Lion Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/01/2020 |
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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| 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 | — | — |
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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
Typeltd
Incorporated2020-01-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (3 active · 4 resigned)
BURNS, Francis John→
Activesecretary · appointed 2020-10-27
View their other companies + combined net worth →
JOHNSON, William Henry→
Activedirector · ~30y · appointed 2025-10-23
View their other companies + combined net worth →
SARIN, Dmitry→
Activedirector · ~36y · appointed 2025-11-29
View their other companies + combined net worth →
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2020-01-17 · resigned 2020-07-09
HILDYARD, Nigel David→
Resigneddirector · ~73y · appointed 2020-01-17 · resigned 2025-11-29
SKINNER, Julian Norman Thomas→
Resigneddirector · ~63y · appointed 2020-05-26 · resigned 2025-10-23
TOOR, Surinder Singh→
Resigneddirector · ~54y · appointed 2020-01-17 · resigned 2020-05-26
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lucid Trustee Services as Security Trustee Lucid Trustee Services Limited as Security Trustee | A registered charge | 1 property | 10/06/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (33 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-24
accounts-with-accounts-type-group
accounts · AA
2025-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-group
accounts · AA
2024-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-15
accounts-with-accounts-type-group
accounts · AA
2023-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-09
accounts-with-accounts-type-group
accounts · AA
2022-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-14
accounts-with-accounts-type-group
accounts · AA
2021-06-08