DEVELOPMENT GUARANTEE GROUP LTD

🏛️Establishedactive

13210209 · ltd · incorporated 2021-02-18

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

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Fund management activities

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (6 active, 7 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

6 connected companies via shared directors

Filing history

33 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2026-02-26
📄
accounts-with-accounts-type-small
accounts · AA
2025-11-24
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-24
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-07
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-07
📄
accounts-with-accounts-type-small
accounts · AA
2025-03-25
📄
resolution
resolution · RESOLUTIONS
2025-03-25
📄
memorandum-articles
incorporation · MA
2024-10-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-04
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-20
➕
CHOI, Jiwoo appointed
director
2024-08-20
➕
MULDOON, Joseph Michael appointed
director
2024-08-20
➕
RUDO, Dianne S appointed
director
2023-12-08
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-08
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-08
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-08
📄
capital-allotment-shares
capital · SH01
2023-11-16
📄
memorandum-articles
incorporation · MA
2023-11-16
📄
resolution
resolution · RESOLUTIONS
2023-11-14
📄
resolution
resolution · RESOLUTIONS
2023-09-28
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-11-01
➕
PETRIE, Dale Garth appointed
director
2022-10-05
➖
SWEERTS, Jean Pierre Rudolph Albert resigned
director
2021-05-01
➕
KHOO, Boo Hock appointed
director
2021-05-01
➕
SWEERTS, Jean Pierre Rudolph Albert appointed
director
2021-02-18
🏢
Company incorporated
As DEVELOPMENT GUARANTEE GROUP LTD
2021-02-18
➕
PERERA, Lasitha Nuwan Vincent appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Development Impact Group Partners Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Development Impact Group Partners Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

DEVELOPMENT GUARANTEE GROUP LTD

This company · 13210209

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
Development Impact Group Partners Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control · firm interest	20/10/2023

2 historic (ceased) PSCs

Frontier Finance Solutions B.V.ceased 02/09/2024· 25-50% shares · 25-50% voting · board control · firm interest
Mr Lasitha Nuwan Vincent Pereraceased 20/10/2023· 75-100% shares · 75-100% voting

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 · TW postcode area

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CANARYSHIRE LIMITED→ 02918779 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
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CREATIVE VISION FINANCE LIMITED→ 13073481 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
CREST DATA LIMITED→ 00919500 · est 1967 · no financials extracted	—	—	—	—	58y	—	—
CRYSTAL CLEAR FS LTD→ 08822193 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
DAVID GREY ASSOCIATES LTD→ 12555829 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
DEWM LIMITED→ 06948148 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
DH@A LIMITED→ 14121720 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
DIGITAL EDGE CORPORATE FINANCE LIMITED→ 15639187 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
DIGITALO LIMITED→ 11144202 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
DSHLAH SERVICES LIMITED→ 10520374 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
DUSTY MILLER INVESTMENTS LIMITED→ 13589682 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2021-02-18

Jurisdictionengland-wales

Primary SIC66300 — Fund management activities

Registered office

Oriel House

26 The Quadrant

Richmond

Surrey

TW9 1DL

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-09-16

Last: 2025-09-02