TRIOGEN HOLDINGS LIMITED

💤Zombieactive
SC123757 · ltd · incorporated 1990-03-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£42.7k
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (1 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
159 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
70
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
Positive net assets
Net assets £42,714
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£634
~ YoY
Net Worth
£43k
~ YoY
Current Assets
£31k
~ YoY
Current Liabilities
£0£9k£17k£26k£34k£43kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£42.7k£42.7k
Current assets£31.2k£31.2k
Cash£634£633
Debtors£30.6k£30.6k
Net assets£42.7k£42.7k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-08-03
    MIGEON, Laurent Emmanuel appointed
    director
  5. 2023-08-03
    GILLMANN, Benoit Marie Pierre resigned
    director
  6. 2023-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-04-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2020-04-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2019-10-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2019-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-09-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2019-09-18
    KNIGHT, Joan resigned
    secretary
  20. 2019-09-18
    BUER, Thomas Ralf Olaf resigned
    director
  21. 2019-09-18
    GILLMANN, Benoit Marie Pierre appointed
    director
  22. 2019-09-18
    KELLY, Thomas Archibald resigned
    director
  23. 2019-08-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2018-01-01
    BARRETT, Lewis James resigned
    director
  25. 2018-01-01
    BROWN, Andrew Charles resigned
    director
  26. 2018-01-01
    BUER, Thomas Ralf Olaf appointed
    director
  27. 2018-01-01
    REEVE, David Terry resigned
    director
  28. 2017-07-28
    BROWN, Andrew Charles appointed
    director
  29. 2017-07-20
    BARRETT, Lewis James appointed
    director
  30. 2017-05-22
    KNIGHT, Joan appointed
    secretary
  31. 2017-05-22
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  32. 2016-02-29
    DEHOUCK, Eric Thierry Armand Eugene resigned
    director
  33. 2016-02-29
    REEVE, David Terry appointed
    director
  34. 2014-01-01
    KELLY, Thomas Archibald appointed
    director
  35. 2014-01-01
    WHEATLEY, James resigned
    director
  36. 2013-11-26
    DEHOUCK, Eric Thierry Armand Eugene appointed
    director
  37. 2013-11-26
    GRIENENBERGER, Hubert resigned
    director
  38. 2009-06-30
    GRIENENBERGER, Hubert appointed
    director
  39. 2009-06-30
    HAUCHECORNE, Marc Andre Charles resigned
    director
  40. 2008-11-30
    AUTRAND, Michel resigned
    director
  41. 2008-11-30
    HAUCHECORNE, Marc Andre Charles appointed
    director
  42. 2007-11-30
    AUTRAND, Michel appointed
    director
  43. 2007-11-30
    FEVRIER, Francois resigned
    director
  44. 2003-11-26
    NASSAU, Jean resigned
    director
  45. 2002-10-25
    LESZNIK, Gaspar resigned
    director
  46. 2002-10-25
    NASSAU, Jean appointed
    director
  47. 2002-01-31
    FEVRIER, Francois appointed
    director
  48. 2002-01-31
    WIEGART, Norbert Johannes resigned
    director
  49. 1999-01-28
    JUPPEAU, Jean Pierre resigned
    director
  50. 1999-01-28
    LESZNIK, Gaspar appointed
    director
Showing most recent 50 of 71 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

Bio-Uv Group is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bio-Uv Group
Corporate parent
TRIOGEN HOLDINGS LIMITED
This company · SC123757

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
Bio-Uv Group
Corporate entity
75–100%75-100% voting18/09/2019
2 historic (ceased) PSCs
  • Ondeo Industrial Solutions Uk Limitedceased 18/09/2019· 75-100% shares · 75-100% voting · board control
  • Degremont Saceased 25/07/2017· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Holding company · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABSOLUTE SELF STORAGE (SCOTLAND) LIMITED
SC240110 · est 2002 · no financials extracted
23y
AFKM LIMITED
SC292007 · est 2005 · no financials extracted
20y
AGGLETON ENTERPRISES LTD
SC710905 · est 2021 · no financials extracted
4y
AIC MEDIA GROUP LIMITED
SC836585 · est 2025 · no financials extracted
1y
ALDEA BELLA (NO 38) LIMITED
SC087222 · est 1984 · no financials extracted
42y
ALIXER LIMITED
SC847478 · est 2025 · no financials extracted
ALL NITES LIMITED
SC179313 · est 1997 · no financials extracted
28y
ALLIED GLASGOW HOLDINGS LIMITED
SC806888 · est 2024 · no financials extracted
2y
ALMEIDA INVESTMENTS LTD
SC823727 · est 2024 · no financials extracted
1y
AMBION COMMERCIAL LIMITED
SC132525 · est 1991 · no financials extracted
34y
AMBION LIMITED
SC132523 · est 1991 · no financials extracted
34y
AMBS CAPITAL LIMITED
SC824026 · est 2024 · no financials extracted
1y
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
Incorporated1990-03-15
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

14 Langlands Place, Kelvin South Business Park
East Kilbride
Glasgow
G75 0YF
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (1 active · 26 resigned)

MIGEON, Laurent Emmanuel
director · ~58y · appointed 2023-08-03
View their other companies + combined net worth →
Active
FERGUS, John Graham
secretary · appointed 1990-08-07 · resigned 1996-04-10
Resigned
KNIGHT, Joan
secretary · appointed 2017-05-22 · resigned 2019-09-18
Resigned
MACLAY MURRAY & SPENS LLP
corporate-nominee-secretary · appointed 1996-04-10 · resigned 2017-05-22
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1990-03-15 · resigned 1990-08-07
Resigned
AITKEN, Robert Armour
director · ~83y · appointed 1992-01-14 · resigned 1996-04-10
Resigned
AUTRAND, Michel
director · ~73y · appointed 2007-11-30 · resigned 2008-11-30
Resigned
BARRETT, Lewis James
director · ~44y · appointed 2017-07-20 · resigned 2018-01-01
Resigned
BROWN, Andrew Charles
director · ~56y · appointed 2017-07-28 · resigned 2018-01-01
Resigned
BUER, Thomas Ralf Olaf
director · ~58y · appointed 2018-01-01 · resigned 2019-09-18
Resigned
CAREY, Graeme Campbell
director · ~84y · appointed 1992-01-14 · resigned 1996-04-10
Resigned
CAVEN, Ian Brown
director · ~96y · appointed 1990-08-07 · resigned 1996-04-10
Resigned
DEHOUCK, Eric Thierry Armand Eugene
director · ~50y · appointed 2013-11-26 · resigned 2016-02-29
Resigned
FERGUS, John Graham
director · ~93y · appointed 1990-08-07 · resigned 1996-04-10
Resigned
FEVRIER, Francois
director · ~65y · appointed 2002-01-31 · resigned 2007-11-30
Resigned
GILLMANN, Benoit Marie Pierre
director · ~71y · appointed 2019-09-18 · resigned 2023-08-03
Resigned
GRIENENBERGER, Hubert
director · ~76y · appointed 2009-06-30 · resigned 2013-11-26
Resigned
HAUCHECORNE, Marc Andre Charles
director · ~60y · appointed 2008-11-30 · resigned 2009-06-30
Resigned
JUPPEAU, Jean Pierre
director · ~83y · appointed 1996-04-10 · resigned 1999-01-28
Resigned
KELLY, Thomas Archibald
director · ~63y · appointed 2014-01-01 · resigned 2019-09-18
Resigned

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

Recent filings (159 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
appoint-person-director-company-with-name-date
officers · AP01
2023-08-03
termination-director-company-with-name-termination-date
officers · TM01
2023-08-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-04-07