ADP DIAMEX LIMITED
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. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
- • 1 address
- • 1 officers
Corporate timeline (35 events)Click to expand
- 2026-06-30📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖MURRAY, David Ronald resigneddirector
- 2025-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-30➕HUSSAIN, Natasha appointedsecretary
- 2024-09-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28➕ROGERS, David Andrew appointeddirector
- 2024-06-28➕SKINNER, Andrew Michael appointeddirector
- 2024-06-28➖WEST, Antony David resignedsecretary
- 2024-06-28➖BULL, Paul Leslie resigneddirector
- 2024-06-28➖WEST, Antony David resigneddirector
- 2023-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2004-06-18🏢Company incorporatedAs ADP DIAMEX LIMITED
- 2004-06-18➕WEST, Antony David appointedsecretary
- 2004-06-18➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-06-18➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-06-18➕BULL, Paul Leslie appointeddirector
- 2004-06-18➕MURRAY, David Ronald appointeddirector
- 2004-06-18➕WEST, Antony David appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — 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 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Dormole 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 |
|---|---|---|---|---|
Dormole Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2025 |
4 historic (ceased) PSCs
- Galleon Investments (Dartford) Limitedceased 31/03/2025· 75-100% shares · 75-100% voting · board control
- Paul Leslie Bullceased 28/06/2024· 25-50% shares · 25-50% voting
- Mr Antony David Westceased 28/06/2024· 25-50% shares · 25-50% voting
- David Ronald Murrayceased 28/06/2024· 25-50% shares · 25-50% voting
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.
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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 · 5 resigned)
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