DEPOT CONNECT INTERNATIONAL LIMITED

🌳Matureactive
10090751 · ltd · incorporated 2016-03-30
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 10.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
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 (31 events)Click to expand
  1. 2025-11-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-09-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2023-12-06
    ➕
    LEIGHTON, Antony John appointed
    director
  5. 2023-12-06
    ➖
    TROY, Joseph James resigned
    director
  6. 2023-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-10-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2022-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2021-09-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2021-09-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2021-09-07
    🔓
    Charge satisfied #1
  13. 2020-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2019-06-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2019-04-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2019-04-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2019-01-18
    📄
    capital-allotment-shares
    capital · SH01
  18. 2018-09-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2018-06-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2016-05-31
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  21. 2016-04-19
    ➕
    WILSON, John Thornton appointed
    director
  22. 2016-04-19
    ➖
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  23. 2016-04-19
    ➖
    HART, Roger resigned
    director
  24. 2016-04-19
    ➕
    TROY, Joseph James appointed
    director
  25. 2016-04-19
    ➖
    A G SECRETARIAL LIMITED resigned
    corporate-director
  26. 2016-04-19
    ➖
    INHOCO FORMATIONS LIMITED resigned
    corporate-nominee-director
  27. 2016-03-30
    🏢
    Company incorporated
    As DEPOT CONNECT INTERNATIONAL LIMITED
  28. 2016-03-30
    ➕
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  29. 2016-03-30
    ➕
    HART, Roger appointed
    director
  30. 2016-03-30
    ➕
    A G SECRETARIAL LIMITED appointed
    corporate-director
  31. 2016-03-30
    ➕
    INHOCO FORMATIONS LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-25: certificate-change-of-name-company

Group structure

Boasso America Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boasso America Corporation
Corporate parent · holds 75-100% shares
ultimate parent
⬇
DEPOT CONNECT INTERNATIONAL LIMITED
This company · 10090751

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%
NameSharesVoting rightsNature of controlNotified
Boasso America Corporation
Corporate entity
75–100%
—75-100% shares20/12/2018
1 historic (ceased) PSC
  • Gruden Acquisition Incceased 20/12/2018· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated2016-03-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Isotank Services Limerick Road
Dormanstown
Redcar
Cleveland
TS10 5JU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24

Officers (2 active · 5 resigned)

LEIGHTON, Antony John→
director · ~53y · appointed 2023-12-06
View their other companies + combined net worth →
Active
WILSON, John Thornton→
director · ~52y · appointed 2016-04-19
View their other companies + combined net worth →
Active
A G SECRETARIAL LIMITED→
corporate-secretary · appointed 2016-03-30 · resigned 2016-04-19
Resigned
HART, Roger→
director · ~55y · appointed 2016-03-30 · resigned 2016-04-19
Resigned
TROY, Joseph James→
director · ~63y · appointed 2016-04-19 · resigned 2023-12-06
Resigned
A G SECRETARIAL LIMITED→
corporate-director · appointed 2016-03-30 · resigned 2016-04-19
Resigned
INHOCO FORMATIONS LIMITED→
corporate-nominee-director · appointed 2016-03-30 · resigned 2016-04-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—31/05/201607/09/2021

Recent filings (44 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-full
accounts · AA
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-full
accounts · AA
2024-10-10
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
accounts-with-accounts-type-group
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-24
accounts-with-accounts-type-group
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-group
accounts · AA
2021-09-28
mortgage-satisfy-charge-full
mortgage · MR04
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-04