BDORO EUROPE LTD

🌳Matureactive
08089320 · ltd · incorporated 2012-05-30
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
79/100
Strong
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What this business does
Primary activity: Banks
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
4
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2026-03-20
    📄
    legacy
    miscellaneous · ANNOTATION
  4. 2026-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-03-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2023-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-07-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2023-07-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-03-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-02-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-06-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2020-03-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2019-08-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2019-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2018-11-30
    ➕
    DY, Lucy Co Siu Chin appointed
    director
  20. 2018-11-30
    ➕
    GUEVARRA, Lazaro Jerome appointed
    director
  21. 2018-11-30
    ➕
    REYES, Luis Jr. Santos Reyes, appointed
    director
  22. 2018-11-29
    ➖
    JR, Ismael Estela, resigned
    director
  23. 2018-11-29
    ➖
    MARTIN, Ricardo resigned
    director
  24. 2012-05-30
    🏢
    Company incorporated
    As BDORO EUROPE LTD
  25. 2012-05-30
    ➕
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
    corporate-secretary
  26. 2012-05-30
    ➕
    JR, Ismael Estela, appointed
    director
  27. 2012-05-30
    ➕
    MARTIN, Ricardo appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

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

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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
Incorporated2012-05-30
Jurisdictionengland-wales
Primary SIC64191 — Banks

Registered office

C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-13
Last: 2026-05-30

Officers (4 active · 2 resigned)

TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
corporate-secretary · appointed 2012-05-30
View their other companies + combined net worth →
Active
DY, Lucy Co Siu Chin→
director · ~71y · appointed 2018-11-30
View their other companies + combined net worth →
Active
GUEVARRA, Lazaro Jerome→
director · ~60y · appointed 2018-11-30
View their other companies + combined net worth →
Active
REYES, Luis Jr. Santos Reyes,→
director · ~69y · appointed 2018-11-30
View their other companies + combined net worth →
Active
JR, Ismael Estela,→
director · ~70y · appointed 2012-05-30 · resigned 2018-11-29
Resigned
MARTIN, Ricardo→
director · ~69y · appointed 2012-05-30 · resigned 2018-11-29
Resigned

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

Recent filings (48 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
change-person-director-company-with-change-date
officers · CH01
2026-05-14
accounts-with-accounts-type-small
accounts · AA
2026-03-20
legacy
miscellaneous · ANNOTATION
2026-03-20
change-person-director-company-with-change-date
officers · CH01
2026-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-small
accounts · AA
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-small
accounts · AA
2024-03-05
change-person-director-company-with-change-date
officers · CH01
2023-07-26
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-corporate-secretary-company-with-change-date
officers · CH04
2023-07-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02