D L MARKETING (DIRECT LINK) LTD
- · Thesis: well-run, low negotiation leverage
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
12 live charges · 9 lenders · oldest 23.3y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.3 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 2 officers
- • 2 officers
Corporate timeline (89 events)Click to expand
- 2026-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-08➕COOK, Daniel James appointeddirector
- 2026-05-08➖KYPRIANOU, Dimitrios resigneddirector
- 2025-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-30📄legacyaccounts · PARENT_ACC
- 2025-09-30📄legacyother · GUARANTEE2
- 2025-09-30📄legacyother · AGREEMENT2
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-17📄legacyaccounts · PARENT_ACC
- 2024-10-17📄legacyother · GUARANTEE2
- 2024-10-17📄legacyother · AGREEMENT2
- 2024-10-05📄legacyother · GUARANTEE2
- 2024-10-05📄legacyother · AGREEMENT2
- 2024-02-29➖NOONOO, Rodney resigneddirector
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-14📄legacyother · AGREEMENT2
- 2023-11-01📄legacyaccounts · PARENT_ACC
- 2023-11-01📄legacyother · AGREEMENT2
- 2023-11-01📄legacyother · GUARANTEE2
- 2023-10-16📄legacyother · GUARANTEE2
- 2023-10-16📄legacyother · AGREEMENT2
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-15➕SHEPHARD, Caroline Anne appointeddirector
- 2023-09-15➖HEADLEY, Patrick John resigneddirector
- 2023-09-15➕KYPRIANOU, Dimitrios appointeddirector
- 2023-06-26🔓Charge satisfied #10
- 2023-06-26🔓Charge satisfied #9
- 2023-06-26🔓Charge satisfied #8
- 2023-06-26🔓Charge satisfied #6
- 2023-01-31➖CONSTANTINIDES, Sotos resigneddirector
- 2022-07-01➕CASSIDY, Darren Scott appointeddirector
- 2022-07-01➖MOORE, Simon Ernest resigneddirector
- 2022-07-01➕NOONOO, Rodney appointeddirector
- 2021-10-29🔓Charge satisfied #7
- 2021-10-14🔒Charge registered #12Lender: Hsbc UK Bank PLC
- 2021-10-14🔒Charge registered #11Lender: Hsbc UK Bank PLC
- 2017-03-28➖LISSER, Simon Shaun resignedsecretary
- 2017-03-28➖LISSER, Simon Shaun resigneddirector
- 2017-03-07🔓Charge satisfied #5
- 2017-03-07🔓Charge satisfied #4
- 2017-02-22🔒Charge registered #10Lender: Hsbc Invoice Finance (UK) LTD
- 2017-02-22🔒Charge registered #9Lender: Hsbc Invoice Finance (UK) LTD
- 2017-02-08➕LISSER, Simon Shaun appointedsecretary
- 2017-02-08➖MOORE, Caron Louise resignedsecretary
- 2017-02-08➕CONSTANTINIDES, Sotos appointeddirector
- 2017-02-08➕HEADLEY, Patrick John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
4dm Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
4dm Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| 1 POINT 8 LTD→ 10725462 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 13THIRTEEN SOLUTIONS LTD→ 15074370 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15TH AVENUE LTD→ 15415292 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1884 MANAGEMENT CONSULTANCY SPV 1 LTD→ 15753324 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 2711 CONSULTING LIMITED→ 15495532 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3.1416 LIMITED→ 13234621 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 365 CONTROLS SYSTEM LTD→ 14551782 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D FIRE INSPECTIONS LTD→ 16361368 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3M RESOURCING LTD→ 14874896 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 42POINTONE LIMITED→ 16960492 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 44 CATS LTD→ 09970623 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 20 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 14/10/2021 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 14/10/2021 | — | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 22/02/2017 | 26/06/2023 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 22/02/2017 | 26/06/2023 | |
| satisfied | Grove Industries as Security Trustee for the Secured Parties Grove Industries Limited as Security Trustee for the Secured Parties | A registered charge | — | 08/02/2017 | 26/06/2023 | |
| satisfied | Toscafund Gp (As Security Agent) Toscafund Gp Limited (As Security Agent) | A registered charge | 1 property | 08/02/2017 | 29/10/2021 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 08/02/2017 | 26/06/2023 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 28/11/2014 | 07/03/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 25/11/2014 | 07/03/2017 | |
| satisfied | Barclays Barclays Bank PLC | Deed of accession and charge | 1 property | 11/03/2008 | 26/01/2017 | |
| satisfied | Norwich & Peterborough Building Society | Deed of floating charge | 1 property | 31/01/2003 | 16/01/2008 | |
| satisfied | Norwich & Peterborough Building Society | Mortgage deed | 1 property | 31/01/2003 | 16/01/2008 |