DEPOT CONNECT INTERNATIONAL UK LIMITED
- · Oldest live charge 10.1y old — refinance window within 12 months
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
2 live charges · 2 lenders · oldest 10.1y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key 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 |
|---|---|---|
| Total assets | £24.60M | £25.56M |
| Current assets | £741.5k | £599.8k |
| Cash | — | £115.4k |
| Debtors | £741.5k | £484.4k |
| Net assets | £24.59M | £25.53M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 confirmation-statement
Corporate timeline (34 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-mediumaccounts · AA
- 2024-10-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-17✏️change-of-name-noticechange-of-name · CONNOT
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-06➕LEIGHTON, Antony John appointeddirector
- 2023-12-06➖TROY, Joseph James resigneddirector
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-07🔓Charge satisfied #2
- 2021-09-07🔓Charge satisfied #1
- 2020-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-05-21🔒Charge registered #2Lender: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
- 2019-01-18📄capital-allotment-sharescapital · SH01
- 2018-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2016-05-31🔒Charge registered #1Lender: Lloyds Bank PLC
- 2016-04-19➕WILSON, John Thornton appointeddirector
- 2016-04-19➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2016-04-19➖HART, Roger resigneddirector
- 2016-04-19➕TROY, Joseph James appointeddirector
- 2016-04-19➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2016-04-19➖INHOCO FORMATIONS LIMITED resignedcorporate-nominee-director
- 2016-03-30🏢Company incorporatedAs DEPOT CONNECT INTERNATIONAL UK LIMITED
- 2016-03-30➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2016-03-30➕HART, Roger appointeddirector
- 2016-03-30➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2016-03-30➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-17: certificate-change-of-name-company; 2024-10-17: change-of-name-notice
Group structure
Depot Connect International 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 |
|---|---|---|---|---|
Depot Connect International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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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 · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 21/05/2019 | 07/09/2021 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 31/05/2016 | 07/09/2021 |