77DIAMONDS LIMITED
🌳Matureactive
05142579 · ltd · incorporated 2004-06-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 32120
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 18.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 resolution
- • 1 incorporation
Last 180 days
4
filings
- • 1 resolution
- • 1 incorporation
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-03-06📄resolutionresolution · RESOLUTIONS
- 2026-03-06📄memorandum-articlesincorporation · MA
- 2025-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25➖HARGREAVES, Simon John resigneddirector
- 2025-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-07➖KORMIND, Ira resigneddirector
- 2025-09-16📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-02🔓Charge satisfied #6
- 2024-06-12📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-23📄capital-allotment-sharescapital · SH01
- 2024-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-11📄capital-allotment-sharescapital · SH01
- 2023-04-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-04-25📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-04-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-04-12📄capital-allotment-sharescapital · SH01
- 2022-12-30📄memorandum-articlesincorporation · MA
- 2022-12-30📄resolutionresolution · RESOLUTIONS
- 2022-05-13🔓Charge satisfied #7
- 2022-04-08🔒Charge registered #7Lender: Crossworks Manufacturing LTD. #1501-3777 Kingsway, Burnaby, Bc V5H 3Z7
- 2019-08-11➕GOODWIN, Andrew Cameron appointeddirector
- 2019-08-11➕HARGREAVES, Simon John appointeddirector
- 2017-03-16🔓Charge satisfied #3
- 2017-03-16🔓Charge satisfied #2
- 2017-03-16🔓Charge satisfied #1
- 2016-04-19➖MACRAE SECRETARIES LIMITED resignedcorporate-secretary
- 2014-01-06🔒Charge registered #6Lender: Barclays Bank PLC
- 2013-02-19🔒Charge registered #5Lender: Doquest Limited
- 2011-08-30🔒Charge registered #4Lender: Barclays Bank PLC
- 2010-04-21🔒Charge registered #3Lender: Mount Eden Land Limited
- 2010-04-21🔒Charge registered #2Lender: Mount Eden Land Limited
- 2009-07-09➕WEINIG, Vadim appointeddirector
- 2009-07-09➕KORMIND, Ira appointeddirector
- 2008-04-24🔒Charge registered #1Lender: Mount Eden Land Limited
- 2008-03-31➖CORSARO, Marco resigneddirector
- 2008-03-31➖MAROZZI, Paolo Andrea resigneddirector
- 2004-06-01🏢Company incorporatedAs 77DIAMONDS LIMITED
- 2004-06-01➕KORMIND, Tobias appointeddirector
- 2004-06-01➕MACRAE SECRETARIES LIMITED appointedcorporate-secretary
- 2004-06-01➕CORSARO, Marco appointeddirector
- 2004-06-01➕MAROZZI, Paolo Andrea appointeddirector
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HARGREAVES, Simon John resigned 2025-11-25; KORMIND, Ira resigned 2025-10-07
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tobias Kormind Individual · Danish · DOB 11/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/04/2017 |
1 historic (ceased) PSC
- Ms Ira Kormindceased 07/10/2025· 25-50% shares · 25-50% voting
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 FIGURES & ASSOCIATES LTD→ 14311880 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 101CLOTHINGGH LTD→ 16267312 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D GENS UK LTD→ 14212353 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5MM LIMITED→ 08634206 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A. A. FINE CASTING LIMITED→ 03172323 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A. B. ROLLINGS CLOTHIERS LTD→ 11880946 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 LONDON CARPENTRY LIMITED→ 13686857 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARU INTERNATIONAL LTD→ 17008869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB CARBON COMPOSITE LTD→ 16910337 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABACO GLOBAL RESOURCES LTD→ 10874367 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABALON STAR LTD→ 09598810 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABC ALASDAIR BELL CARPENTRY LTD→ 13064325 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2004-06-01
Jurisdictionengland-wales
Primary SIC32120 — SIC 32120
Registered office
2nd Floor, 3 Hanover Square
London
W1S 1HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (3 active · 5 resigned)
GOODWIN, Andrew Cameron→
Activedirector · ~53y · appointed 2019-08-11
View their other companies + combined net worth →
KORMIND, Tobias→
Activedirector · ~54y · appointed 2004-06-01
View their other companies + combined net worth →
WEINIG, Vadim→
Activedirector · ~43y · appointed 2009-07-09
View their other companies + combined net worth →
MACRAE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-06-01 · resigned 2016-04-19
CORSARO, Marco→
Resigneddirector · ~51y · appointed 2004-06-01 · resigned 2008-03-31
HARGREAVES, Simon John→
Resigneddirector · ~63y · appointed 2019-08-11 · resigned 2025-11-25
KORMIND, Ira→
Resigneddirector · ~50y · appointed 2009-07-09 · resigned 2025-10-07
MAROZZI, Paolo Andrea→
Resigneddirector · ~50y · appointed 2004-06-01 · resigned 2008-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Crossworks Manufacturing . #1501-3777 Kingsway, Burnaby, Bc V5H 3Z7 Crossworks Manufacturing LTD. #1501-3777 Kingsway, Burnaby, Bc V5H 3Z7 | A registered charge | — | 08/04/2022 | 13/05/2022 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 06/01/2014 | 02/09/2025 | |
| outstanding | Doquest Doquest Limited | Rent deposit deed | 1 property | 19/02/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 30/08/2011 | — | |
| satisfied | Mount Eden Land Mount Eden Land Limited | Rent deposit deed | 1 property | 21/04/2010 | 16/03/2017 | |
| satisfied | Mount Eden Land Mount Eden Land Limited | Rent deposit deed | 1 property | 21/04/2010 | 16/03/2017 | |
| satisfied | Mount Eden Land Mount Eden Land Limited | Rent deposit deed | 1 property | 24/04/2008 | 16/03/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (118 total)
resolution
resolution · RESOLUTIONS
2026-03-06
memorandum-articles
incorporation · MA
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-10
accounts-with-accounts-type-group
accounts · AA
2025-09-16
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-group
accounts · AA
2024-06-12
capital-allotment-shares
capital · SH01
2024-04-23
change-person-director-company-with-change-date
officers · CH01
2024-03-07