BANKSET LIMITED
Despite being registered under an energy sector SIC code (electricity and gas), this appears to be a dormant shell or holding vehicle with no active trading operations, as evidenced by repeated dormant account filings and minimal corporate updates since incorporation in 2012.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (23 events)Click to expand
- 2025-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-27📄memorandum-articlesincorporation · MA
- 2022-07-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-07-25✏️change-of-name-noticechange-of-name · CONNOT
- 2022-07-13✏️change-of-name-request-commentschange-of-name · NM06
- 2021-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-14➕BURI, Patrick Michael appointeddirector
- 2021-10-14➖MAIR, Ingrid resigneddirector
- 2021-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-21📄resolutionresolution · RESOLUTIONS
- 2021-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-01➖BURI, Patrick Michael resigneddirector
- 2020-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-10➕MAIR, Ingrid appointeddirector
- 2019-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-12-17🏢Company incorporatedAs BANKSET LIMITED
- 2012-12-17➕BURI, Patrick Michael appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Patrick Michael Buri Individual · Swiss · DOB 04/1972 · age 54 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 07/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Energy & utilities · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANTARCTICA ENTERPRISE LTD→ 12969904 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARTEKS INVESTMENT GROUP LIMITED→ 12023255 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVA STEEL (UK) LTD→ 14078465 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AXIS PROPERTY LOGISTICS LTD→ 16855229 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B MCCANN WASTE MANAGEMENT LIMITED→ 15954522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAG N GONE WASTE LIMITED→ 13036893 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BALLIEMEANOCH WIND FARM LIMITED→ 08090940 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BANFF LIMITED→ 11290413 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BARNFIELDS SOLAR FARM LIMITED→ 13354397 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BARROW OFFSHORE WIND LIMITED→ 04145993 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BATTERY ASSET MANAGEMENT LIMITED→ 12115914 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEACON FEN ENERGY PARK LIMITED→ 13347752 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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 (1 active · 2 resigned)
Click a director name to see their full track record across all companies.