OZZIE BRAND CO LTD
Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)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 (18 events)Click to expand
- 2023-08-22📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-08-22🏁Company dissolved
- 2022-08-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2021-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-01➖FUSCO, Joseph Henry Guilio resigneddirector
- 2020-06-01➖MCCARTHY, Jonathan resigneddirector
- 2020-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-12🏢Company incorporatedAs OZZIE BRAND CO LTD
- 2018-07-12➕MILLS, Kirk appointeddirector
- 2018-07-12➕FUSCO, Joseph Henry Guilio appointeddirector
- 2018-07-12➕MCCARTHY, Jonathan appointeddirector
- 2018-07-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-22
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joseph Henry Guilio Fusco Individual · British · DOB 05/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/07/2018 |
Mr Kirk Mills Individual · British · DOB 07/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/07/2018 |
Jonathan Mccarthy Individual · British · DOB 03/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/07/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (0 active · 2 resigned)
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