DKV ADVISORS LIMITED
🌳Matureactive
09906006 · ltd · incorporated 2015-12-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£3.52M
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
31 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,516,618
Key financials
2 years extracted from filed iXBRL accountsCash
£79k
Net Worth
£3.5m
Current Assets
£2.4m
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £3.52M | — |
| Current assets | £2.44M | — |
| Cash | £79.3k | — |
| Net assets | £3.52M | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-23➖PHILLIPS, Robert John resigneddirector
- 2025-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕PHILLIPS, Robert John appointeddirector
- 2025-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-30🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2025-06-30🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2025-06-23➖PHILLIPS, Robert resigneddirector
- 2025-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-01➕PHILLIPS, Robert appointeddirector
- 2022-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-03-03➕CHORARIA, Dilip Kumar appointeddirector
- 2015-12-08🏢Company incorporatedAs DKV ADVISORS LIMITED
- 2015-12-08➕CHORARIA, Neha appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Neha Choraria Individual · British · DOB 08/1990 · age 36 | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · Financial services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DANY SHAFRAN LIMITED→ 08317389 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DELCAP ASSET MANAGEMENT LIMITED→ 03280320 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| DELTA Q TRADING LTD→ 10819538 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DIAMOND DISPUTE RESOLUTION LIMITED→ 09503861 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| DJWM LIMITED→ 06338794 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DLM MORTGAGES LTD→ 13555110 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EASTCOTE LANE 1 LTD→ 11052376 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ECI 12 SPECIAL PURPOSE BIDCO LIMITED→ 16559639 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED→ 16559346 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED→ 16559406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECI 12 SPECIAL PURPOSE TOPCO LIMITED→ 16556655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EDUPAY LTD→ 15180977 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2015-12-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
45 Greenways
Abbots Langley
Hertfordshire
WD5 0EU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21
Officers (2 active · 2 resigned)
CHORARIA, Dilip Kumar→
Activedirector · ~67y · appointed 2016-03-03
View their other companies + combined net worth →
CHORARIA, Neha→
Activedirector · ~36y · appointed 2015-12-08
View their other companies + combined net worth →
PHILLIPS, Robert John→
Resigneddirector · ~39y · appointed 2025-07-15 · resigned 2026-03-23
PHILLIPS, Robert→
Resigneddirector · ~39y · appointed 2023-06-01 · resigned 2025-06-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 30/06/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 30/06/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-08-17
appoint-person-director-company-with-name-date
officers · AP01
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23