DENTONS AFRICA HOLDINGS LIMITED
🌳Matureactive
08963741 · ltd · incorporated 2014-03-27
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)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
23 officers (3 active, 23 linked, 19 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
78 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➖DABROWSKI, Tomasz Cezary resigneddirector
- 2025-01-01➖MCCLAMROCH, William Tobin resigneddirector
- 2025-01-01➖PORTNOY, Elliott Ivan resigneddirector
- 2024-08-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-31➖SHERGOLD, Stephen Edward resigneddirector
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖ANDREW, Joseph Jerald resigneddirector
- 2023-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-31➕SIMPSON, Helen Elizabeth appointeddirector
- 2023-01-31➖DEB, Deepa resigneddirector
- 2022-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-27➕HANEY, Timothy Brian appointeddirector
- 2022-01-31➖WILSON, Elizabeth Diane resigneddirector
- 2021-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-26➕MOORE, Brian Hugh appointeddirector
- 2021-08-26➕DEB, Deepa appointeddirector
- 2021-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-11➕MCCLAMROCH, William Tobin appointeddirector
- 2021-07-02➖MCNAMARA, Michael Thomas resigneddirector
- 2021-06-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-17➖CHEUNG, Andrew resignedsecretary
- 2021-06-17➖DENTONS SECRETARIES LIMITED resignedcorporate-secretary
- 2021-04-30➖COHEN, Jeremy Leonard resigneddirector
- 2021-04-30➖SMALLWOOD, Madeleine Anne resigneddirector
- 2018-12-31➖BRANDT, Keith Martin resigneddirector
- 2018-12-31➕MCNAMARA, Michael Thomas appointeddirector
- 2018-12-31➖PINNINGTON, Christopher Edward resigneddirector
- 2018-12-31➕WILSON, Elizabeth Diane appointeddirector
- 2018-12-31➖WOLFSON, Peter David resigneddirector
- 2018-05-01➖KITCHEN, Martin Paul resigneddirector
- 2018-05-01➕SMALLWOOD, Madeleine Anne appointeddirector
- 2015-03-15➕COHEN, Jeremy Leonard appointeddirector
- 2015-03-15➖JONES, Matthew Nicholas resigneddirector
- 2014-05-01➕DENTONS SECRETARIES LIMITED appointedcorporate-secretary
- 2014-04-03➕CHEUNG, Andrew appointedsecretary
- 2014-04-03➖DENTONS SECRETARIES LIMITED resignedcorporate-secretary
- 2014-04-03➕ANDREW, Joseph Jerald appointeddirector
Showing most recent 50 of 64 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIUM UK HOLDING LIMITED→ 14526815 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLPROPERTYCLAIMS BIDCO LTD→ 16123006 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLUM AND COMPANY (HOLDINGS) LIMITED→ 12632988 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLURE EXECUTIVE LIMITED→ 09190606 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALMA NUTRIX LIMITED→ 11877313 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALMAVERDE82 LIMITED→ 04510252 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ALONG CAME DOT LIMITED→ 16544435 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALONZI GROUP LTD→ 15780053 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD→ 14476516 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA & OMEGA MARINE LTD→ 09474879 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPHA BIDCO LIMITED→ 14198833 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA CIG UK LIMITED→ 14982255 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2014-03-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
One
Fleet Place
London
EC4M 7WS
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (3 active · 20 resigned)
HANEY, Timothy Brian→
Activedirector · ~51y · appointed 2022-07-27
View their other companies + combined net worth →
MOORE, Brian Hugh→
Activedirector · ~51y · appointed 2021-08-26
View their other companies + combined net worth →
SIMPSON, Helen Elizabeth→
Activedirector · ~49y · appointed 2023-01-31
View their other companies + combined net worth →
CHEUNG, Andrew→
Resignedsecretary · appointed 2014-04-03 · resigned 2021-06-17
DENTONS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2014-05-01 · resigned 2021-06-17
DENTONS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2014-03-27 · resigned 2014-04-03
ANDREW, Joseph Jerald→
Resigneddirector · ~66y · appointed 2014-04-03 · resigned 2023-03-31
BRANDT, Keith Martin→
Resigneddirector · ~67y · appointed 2014-04-03 · resigned 2018-12-31
COHEN, Jeremy Leonard→
Resigneddirector · ~59y · appointed 2015-03-15 · resigned 2021-04-30
DABROWSKI, Tomasz Cezary→
Resigneddirector · ~60y · appointed 2014-04-03 · resigned 2025-01-01
DEB, Deepa→
Resigneddirector · ~51y · appointed 2021-08-26 · resigned 2023-01-31
HARRIS, Andrew David→
Resigneddirector · ~62y · appointed 2014-03-27 · resigned 2014-04-03
JONES, Matthew Nicholas→
Resigneddirector · ~61y · appointed 2014-04-03 · resigned 2015-03-15
KITCHEN, Martin Paul→
Resigneddirector · ~66y · appointed 2014-04-03 · resigned 2018-05-01
MCCLAMROCH, William Tobin→
Resigneddirector · ~71y · appointed 2021-08-11 · resigned 2025-01-01
MCNAMARA, Michael Thomas→
Resigneddirector · ~57y · appointed 2018-12-31 · resigned 2021-07-02
PINNINGTON, Christopher Edward→
Resigneddirector · ~71y · appointed 2014-04-03 · resigned 2018-12-31
PORTNOY, Elliott Ivan→
Resigneddirector · ~61y · appointed 2014-04-03 · resigned 2025-01-01
SHERGOLD, Stephen Edward→
Resigneddirector · ~53y · appointed 2014-04-03 · resigned 2024-01-31
SMALLWOOD, Madeleine Anne→
Resigneddirector · ~64y · appointed 2018-05-01 · resigned 2021-04-30
Click a director name to see their full track record across all companies.
Recent filings (78 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-27
change-account-reference-date-company-previous-extended
accounts · AA01
2023-06-22
termination-director-company-with-name-termination-date
officers · TM01
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
appoint-person-director-company-with-name-date
officers · AP01
2023-02-13
termination-director-company-with-name-termination-date
officers · TM01
2023-02-13