RENQUIP GROUP LIMITED

🌱Startupactive
SC835167 · ltd · incorporated 2025-01-23
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
72/100
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 acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. 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 (58/100).

🏦

Refinance opportunity

1 live charge · oldest 0.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.8 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (57/100)

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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
9
filings
  • 3 persons-with-significant-control
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-01-23
    📄
    capital-name-of-class-of-shares
    capital · SH08
  2. 2026-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2026-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2026-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2026-01-14
    LC SECRETARIES LIMITED resigned
    corporate-secretary
  9. 2026-01-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-06-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-06-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-06-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2025-06-24
    📄
    capital-allotment-shares
    capital · SH01
  15. 2025-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-06-19
    GERRARD, Marc George appointed
    director
  17. 2025-06-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2025-06-19
    🔒
    Charge registered #1
    Lender: I7V Renewables Limited
  19. 2025-01-23
    🏢
    Company incorporated
    As RENQUIP GROUP LIMITED
  20. 2025-01-23
    MORGAN, Jonathan David appointed
    director
  21. 2025-01-23
    LC SECRETARIES LIMITED appointed
    corporate-secretary
  22. 2025-01-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
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.
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Marc George Gerrard
Individual · British · DOB 08/1981 · age 45
2550%
25–50%25-50% shares · 25-50% voting19/06/2025
Ms Lai Hui-Ju
Individual · Taiwanese · DOB 08/1983 · age 43
2550%
25–50%25-50% shares · 25-50% voting19/06/2025
Mr Jonathan David Morgan
Individual · British · DOB 08/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting23/01/2025

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.

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Company details

Statusactive
Typeltd
Incorporated2025-01-23
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Unit 1 Dunnottar House Howe Moss Drive
Dyce
Aberdeen
AB21 0FN
Scotland

Filing status

Accounts
Next due: 2026-10-23
Last made up to:
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (2 active · 1 resigned)

GERRARD, Marc George
director · ~45y · appointed 2025-06-19
View their other companies + combined net worth →
Active
MORGAN, Jonathan David
director · ~52y · appointed 2025-01-23
View their other companies + combined net worth →
Active
LC SECRETARIES LIMITED
corporate-secretary · appointed 2025-01-23 · resigned 2026-01-14
Resigned

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
TypeProperties
outstanding
I7V Renewables
I7V Renewables Limited
A registered charge19/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (17 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-03
capital-name-of-class-of-shares
capital · SH08
2026-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2026-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-24
capital-allotment-shares
capital · SH01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24