44 BLACK DIAMONDS LTD
Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (40/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (22 events)Click to expand
- 2025-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-20➖JONES, Scott Michael resigneddirector
- 2023-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-09-27➕JONES, Scott Michael appointeddirector
- 2022-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-12-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-22📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-09🏢Company incorporatedAs 44 BLACK DIAMONDS LTD
- 2019-08-09➕GREGORY, Nigel Charles 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 ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nigel Charles Gregory Individual · British · DOB 03/1969 · age 57 | 25–50% | — | 25-50% shares | 09/08/2019 |
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.
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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 (1 active · 1 resigned)
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