GOLDMONEY VAULT (UK) LTD

🏛️Establishedactive
13276310 · ltd · incorporated 2021-03-18
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
—
year to Mar 2025
Net worth
£7.5k
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (72/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £7,476

Key financials

2 years extracted from filed iXBRL accounts
Cash
£6k
Net Worth
£7k
Current Assets
£53k
Current Liabilities
—
£0£11k£21k£32k£42k£53kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£7.5k—
Current assets£52.8k—
Cash£5.7k—
Debtors£47.1k—
Net assets£7.5k—
Average employees—100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-05-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-08-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2023-08-16
    ➖
    STONIER, Rachel resigned
    secretary
  6. 2023-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-10
    ➕
    HAMPTON, Tania Jane appointed
    director
  9. 2022-01-10
    ➕
    STONIER, Rachel appointed
    secretary
  10. 2022-01-10
    ➖
    STONIER, Rachel resigned
    director
  11. 2022-01-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2022-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-09-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-08-31
    ➖
    O'DRISCOLL, Daniel Peter resigned
    director
  18. 2021-08-16
    ➕
    STONIER, Rachel appointed
    director
  19. 2021-08-09
    ➖
    JOHANNSEN, Sigrid resigned
    director
  20. 2021-03-18
    🏢
    Company incorporated
    As GOLDMONEY VAULT (UK) LTD
  21. 2021-03-18
    ➕
    MENNEGA, Paul appointed
    director
  22. 2021-03-18
    ➕
    JOHANNSEN, Sigrid appointed
    director
  23. 2021-03-18
    ➕
    O'DRISCOLL, Daniel Peter appointed
    director
  24. 2021-03-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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.

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Company details

Statusactive
Typeltd
Incorporated2021-03-18
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

Advent House Station Approach
Victoria
St. Austell
Cornwall
PL26 8LG
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05

Officers (2 active · 4 resigned)

HAMPTON, Tania Jane→
director · ~51y · appointed 2022-01-10
View their other companies + combined net worth →
Active
MENNEGA, Paul→
director · ~50y · appointed 2021-03-18
View their other companies + combined net worth →
Active
STONIER, Rachel→
secretary · appointed 2022-01-10 · resigned 2023-08-16
Resigned
JOHANNSEN, Sigrid→
director · ~59y · appointed 2021-03-18 · resigned 2021-08-09
Resigned
O'DRISCOLL, Daniel Peter→
director · ~46y · appointed 2021-03-18 · resigned 2021-08-31
Resigned
STONIER, Rachel→
director · ~47y · appointed 2021-08-16 · resigned 2022-01-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (18 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-28
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-10
change-person-director-company-with-change-date
officers · CH01
2023-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-15
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-10
appoint-person-director-company-with-name-date
officers · AP01
2022-01-10
termination-director-company-with-name-termination-date
officers · TM01
2022-01-10
termination-director-company-with-name-termination-date
officers · TM01
2021-09-07