INVEST CO 1 LIMITED
- · Thesis: well-run, low negotiation leverage
- 64304Activities of open-ended investment companies
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)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.
Recent activity
Corporate timeline (38 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyaccounts · PARENT_ACC
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 2025-01-09➕PRICE, Paul appointeddirector
- 2025-01-09➖BOPARAN, Ranjit Singh resigneddirector
- 2025-01-09➖HENDERSON, Stephen resigneddirector
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-31📄legacyaccounts · PARENT_ACC
- 2024-10-31📄legacyother · GUARANTEE2
- 2024-10-31📄legacyother · AGREEMENT2
- 2024-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-12📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-05➕BROSTOFF, Martin Adrian appointeddirector
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-12-16➖CURLE, Tolla Joanne resigneddirector
- 2022-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-18📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-05-24📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-02-27➖CHARLES, Julia Ann resigneddirector
- 2019-02-27➖EDWARDS, Graham Mark resigneddirector
- 2018-02-21➖MASTERS, Michael Anthony resigneddirector
- 2016-09-20➕MASTERS, Michael Anthony appointeddirector
- 2016-01-12➕CHARLES, Julia Ann appointeddirector
- 2016-01-12➕EDWARDS, Graham Mark appointeddirector
- 2015-09-22➕CURLE, Tolla Joanne appointeddirector
- 2015-09-22➖RUTHERFORD, Andrew John Harding resigneddirector
- 2014-09-17➕HENDERSON, Stephen appointeddirector
- 2014-09-08➕RUTHERFORD, Andrew John Harding appointeddirector
- 2014-05-29🏢Company incorporatedAs INVEST CO 1 LIMITED
- 2014-05-29➕BOPARAN, Ranjit Singh appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Boparan Private Investments 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 |
|---|---|---|---|---|
Boparan Private Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/01/2022 |
2 historic (ceased) PSCs
- Mr Ranjit Singh Boparanceased 03/01/2022· 25-50% shares · 25-50% voting · board control
- Mrs Baljinder Kaur Boparanceased 03/01/2022· 25-50% shares · 25-50% voting · board control
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.
See pricing →Similar companies
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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 (2 active · 7 resigned)
Click a director name to see their full track record across all companies.