DEGEN INVESTMENTS LIMITED
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key 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 | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (9 events)Click to expand
- 2026-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-14🏢Company incorporatedAs DEGEN INVESTMENTS LIMITED
- 2021-04-14➕PATEL, Chirag appointeddirector
- 2021-04-14➕PATEL, Dipen appointeddirector
- 2021-04-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dipen Patel Individual · British · DOB 11/1987 · age 39 | — | 25–50% | board control25-50% voting · board control | 14/04/2021 |
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AAREEN CONSULTING LIMITED→ 09647610 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| ARBE SOLUTIONS LTD→ 12191394 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| COLTON EDWARDS LIMITED→ 10110004 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CORPORATE ASSET RISK MANAGEMENT LTD→ 16576727 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| D G S MORTGAGE SOLUTIONS LTD→ 05969935 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| D4SNETWORK LIMITED→ 14255501 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DEBTBRIDGE LTD→ 16319826 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DG PROPERTY SOURCING SERVICES LIMITED→ 14478159 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DG PROPERTY VENTURE SERVICES LTD→ 14503489 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DGA MORTGAGES LTD→ 11797885 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.