DN LONDON LTD
Opportunity 53/100 (worth a look), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (23 events)Click to expand
- 2025-05-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-04-22📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-09-17📄gazette-notice-compulsorygazette · GAZ1
- 2024-01-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-07-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-06-20📄gazette-notice-compulsorygazette · GAZ1
- 2023-02-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-09-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-08-02📄gazette-notice-compulsorygazette · GAZ1
- 2022-02-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-08-10📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-01➕PHILIP, Yehuda appointeddirector
- 2020-01-01➖NEZRI, Sara resigneddirector
- 2019-08-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-05-29➕NEZRI, Sara appointeddirector
- 2017-12-21🏢Company incorporatedAs DN LONDON LTD
- 2017-12-21➕NEZRI, Aron appointeddirector
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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2019-09-21
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-03
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aron Nezri Individual · British · DOB 06/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/12/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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9 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 · 1 resigned)
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