KAPO INVESTMENTS LTD
Opportunity 50/100 (worth a look), bankability 50/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (24 events)Click to expand
- 2017-04-25📄gazette-dissolved-compulsorygazette · GAZ2
- 2017-04-25🏁Company dissolved
- 2017-02-07📄gazette-notice-compulsorygazette · GAZ1
- 2016-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-10-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-10-07📄administrative-restoration-companyrestoration · RT01
- 2016-05-31📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-03-15📄gazette-notice-compulsorygazette · GAZ1
- 2016-02-02➕BROWN, David Stewart appointeddirector
- 2016-02-01➖BROWN, David Stewart resigneddirector
- 2016-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-02-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-13➕BROWN, David Stewart appointeddirector
- 2015-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-02-12➖BROWN, David Stewart resigneddirector
- 2015-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-12-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-11-14🏢Company incorporatedAs KAPO INVESTMENTS LTD
- 2012-11-14➕CENTRUM SECRETARIES LIMITED appointedcorporate-secretary
- 2012-11-14➕BROWN, David Stewart appointeddirector
- 2012-11-14📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-08-31
Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-04-25
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Available from the Pro tier upwards.
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11 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.
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