DTL (NOMINEE) LIMITED
🏛️Establishedactive
12677002 · ltd · incorporated 2020-06-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-31📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-08-25📍change-sail-address-company-with-new-addressaddress · AD02
- 2022-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-11-05➕KIRBY, Miles Alexander Lyell appointeddirector
- 2020-11-05➖BASTIN, Adam Christian Neil resigneddirector
- 2020-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-19📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-06-17🏢Company incorporatedAs DTL (NOMINEE) LIMITED
- 2020-06-17➕KIRK, Ewan Mckinnon, Dr appointeddirector
- 2020-06-17➕BASTIN, Adam Christian Neil appointeddirector
- 2020-06-17📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Accelerator Advisory Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Accelerator Advisory Limited
Corporate parent · holds 75-100% shares · board control
⬇
DTL (NOMINEE) LIMITED
This company · 12677002
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Accelerator Advisory Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/06/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASE INTERNATIONAL LTD→ 11841295 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DMI VENTURES (UK) LTD→ 16487765 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EDWARD F. SALTMARSH (PRODUCE) LIMITED→ 01324683 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| FENVIEWS LTD→ 10663228 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| FIDELIUM FINANCIAL PLANNERS LIMITED→ 09548030 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| FINANCIAL INNOVATION COMMONS LIMITED→ 13007286 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FINANCIAL WELLBEING SOLUTIONS LTD→ 11231409 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| FITINVEST LIMITED→ 10140497 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FLIGHT MODE INNOVATION LIMITED→ 16765262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FUTURE 30 GLOBAL LTD→ 13396874 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GB SOCIAL HOUSING PLC→ 07165018 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| GCN CAPITAL LIMITED→ 11916397 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2020-06-17
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
Mills & Reeve Llp Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (2 active · 1 resigned)
KIRBY, Miles Alexander Lyell→
Activedirector · ~55y · appointed 2020-11-05
View their other companies + combined net worth →
KIRK, Ewan Mckinnon, Dr→
Activedirector · ~65y · appointed 2020-06-17
View their other companies + combined net worth →
BASTIN, Adam Christian Neil→
Resigneddirector · ~48y · appointed 2020-06-17 · resigned 2020-11-05
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-06-10
accounts-with-accounts-type-dormant
accounts · AA
2024-01-26
move-registers-to-sail-company-with-new-address
address · AD03
2023-08-31
change-sail-address-company-with-new-address
address · AD02
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-dormant
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
accounts-with-accounts-type-dormant
accounts · AA
2021-12-16
change-account-reference-date-company-previous-extended
accounts · AA01
2021-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
termination-director-company-with-name-termination-date
officers · TM01
2020-11-05