INVESTASURGE HOLDINGS LIMITED
A likely holding or investment vehicle operating under a broad "other business support services" classification, this Bolton-registered entity shows minimal filing activity consistent with a shell or near-dormant structure, with its actual day-to-day operational activity remaining unclear beyond potential investment or administrative oversight functions.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover 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 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (19 events)Click to expand
- 2025-10-14📄resolutionresolution · RESOLUTIONS
- 2025-10-14📄memorandum-articlesincorporation · MA
- 2025-10-10📄capital-name-of-class-of-sharescapital · SH08
- 2025-10-10📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-27📄capital-allotment-sharescapital · SH01
- 2023-04-12📄capital-allotment-sharescapital · SH01
- 2023-04-12📄capital-allotment-sharescapital · SH01
- 2022-11-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-06-16🏢Company incorporatedAs INVESTASURGE HOLDINGS LIMITED
- 2016-06-16➕MELLY, Liam Peter appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Liam Peter Melly Individual · British · DOB 06/1981 · age 45 | 75–100% | — | 75-100% shares | 30/06/2016 |
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.
See pricing →Similar companies
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| A B TYRES LTD→ 07657722 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A1 DRAINAGE SOLUTIONS NW LTD→ 10496678 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A2B OFFICE TECHNOLOGY LTD→ 04905648 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A2Z SECURITY LTD→ 16343657 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA LOCKSMITH NW LTD→ 11532037 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAM PIPE&FAB LIMITED→ 05695240 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
7 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 (1 active · 0 resigned)
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