CACIQUE INVESTMENTS LIMITED
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: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 |
|---|---|
| Total assets | £-5.9k |
| Current assets | £-5.9k |
| Net assets | £-5.9k |
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
- • 1 gazette
- • 1 dissolution
- • 1 officers
- • 1 gazette
- • 1 dissolution
- • 1 officers
Corporate timeline (17 events)Click to expand
- 2026-05-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-14📄dissolution-application-strike-off-companydissolution · DS01
- 2026-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2024-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-28🏢Company incorporatedAs CACIQUE INVESTMENTS LIMITED
- 2017-11-28➕UTTLEY, Philip Paul appointeddirector
- 2017-11-28📄incorporation-companyincorporation · NEWINC
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 9 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 Philip Paul Uttley Individual · British · DOB 05/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/11/2017 |
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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|---|---|---|---|---|---|---|---|
| CIRO (LONDON) LIMITED→ 02982230 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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| COMUNIDADE EVANGELICA PROJETO VIDA HIGH WYCOMBE LTD→ 14174986 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| CONSORTIUM INVESTMENT MANAGEMENT LLP→ OC327385 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| CONSORTIUM PROPERTY VENTURE FUND NO. 1 LP→ LP012096 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| CONVERSATIONAL ACCOUNTANCY LTD→ 14935329 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COOCI ASSOCIATES LLP→ OC346980 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| COOMBS AUTOMOTIVE LIMITED→ 09677368 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| COOMBS ELECTRA LTD→ 12486331 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| COOMBS HERITAGE LIMITED→ 08164090 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| COOMBS OF GUILDFORD LIMITED→ 07810788 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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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