01 PROTECTION HOLDING LTD
💤Zombieactive
10786877 · ltd · incorporated 2017-05-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68310Real estate agencies
- 80100Private security activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-31 | 2023-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕TREZZA, Federica appointeddirector
- 2022-12-01➖GALANTI, Carolina resigneddirector
- 2022-06-04➕GALANTI, Carolina appointeddirector
- 2022-06-04➖TARRICONE, Cataldo resigneddirector
- 2022-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-06-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-24🏢Company incorporatedAs 01 PROTECTION HOLDING LTD
- 2017-05-24➕TARRICONE, Cataldo appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Mr Pasquale Donnarumma De Luca Individual · Italian · DOB 01/1966 · age 60 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/04/2024 |
2 historic (ceased) PSCs
- Arepo Sator Ltdceased 01/04/2024· 75-100% shares
- Mr Cataldo Tarriconeceased 01/06/2022· 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.
Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 AMITY GROVE FREEHOLD LTD→ 15407897 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 CABUL ROAD FREEHOLD LIMITED→ 15831225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 121 ALEXANDRA ROAD LIMITED→ 11663578 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 125 ENDLESHAM ROAD FREEHOLD COMPANY LIMITED→ 16652844 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 126 KINGS ROAD LIMITED→ 02927565 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 126 QUEENSTOWN ROAD LIMITED→ 02893854 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2017-05-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
20 Enterprise Way
Flat 303
London
SW18 1SA
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-05-01
Last: 2025-04-17
Officers (1 active · 2 resigned)
TREZZA, Federica→
Activedirector · ~47y · appointed 2022-12-01
View their other companies + combined net worth →
GALANTI, Carolina→
Resigneddirector · ~51y · appointed 2022-06-04 · resigned 2022-12-01
TARRICONE, Cataldo→
Resigneddirector · ~72y · appointed 2017-05-24 · resigned 2022-06-04
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-17
accounts-with-accounts-type-dormant
accounts · AA
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-dormant
accounts · AA
2023-01-20
appoint-person-director-company-with-name-date
officers · AP01
2022-12-02
termination-director-company-with-name-termination-date
officers · TM01
2022-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-04
appoint-person-director-company-with-name-date
officers · AP01
2022-06-04