CORREIA & CO (UK) LIMITED
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £105.8k | £90.7k |
| Current assets | £159.8k | £146.0k |
| Net assets | £80.8k | £65.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 gazette
Corporate timeline (29 events)Click to expand
- 2026-06-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-05-05📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-03➕DUHEM, Vincent appointeddirector
- 2025-04-03➖CLEWER, Trevor Arthur resigneddirector
- 2025-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-19➕CLEWER, Trevor Arthur appointeddirector
- 2024-01-19➖KRASUSKI, Marek Wojciech resigneddirector
- 2023-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-04📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-10➖CORREIA, Lorenzo Christopher resigneddirector
- 2022-05-10➕KRASUSKI, Marek Wojciech appointeddirector
- 2018-10-22🏢Company incorporatedAs CORREIA & CO (UK) LIMITED
- 2018-10-22➕CORREIA, Lorenzo Christopher appointeddirector
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 ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-05
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vincent Duhem Individual · British · DOB 11/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/04/2025 |
3 historic (ceased) PSCs
- Mr Trevor Arthur Clewerceased 03/04/2025· 75-100% shares · 75-100% voting · board control
- Mr Marek Wojciech Krasuskiceased 19/01/2024· 75-100% shares · 75-100% voting
- Mr Lorenzo Christopher Correiaceased 10/05/2022· significant influence
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.
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 · 3 resigned)
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