DIGIEVOUCHERS.COM LIMITED
Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (14 events)Click to expand
- 2022-06-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-06-21🏁Company dissolved
- 2022-04-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-03-24📄dissolution-application-strike-off-companydissolution · DS01
- 2021-08-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-05➖KUPPALA, Krishna Gowthami resigneddirector
- 2021-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-12➕KUPPALA, Bala Krishna appointeddirector
- 2021-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-07🏢Company incorporatedAs DIGIEVOUCHERS.COM LIMITED
- 2021-06-07➕KUPPALA, Krishna Gowthami appointeddirector
- 2021-06-07📄incorporation-companyincorporation · NEWINC
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 ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-06-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bala Krishna Kuppala Individual · Indian · DOB 07/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/06/2021 |
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
Active · Technology · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACUMEN SYSTEMS LIMITED→ 10262184 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFTO TECH LIMITED→ 11573766 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENT NEST LTD→ 16862647 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRE GLOBAL GROUP LIMITED→ 11254539 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ TECH CONSULTING LTD→ 14222496 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJC HORIZON LTD→ 14704039 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJC PROJECT SOLUTIONS LIMITED→ 16202089 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKKODA LIMITED→ 14845088 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKSHIKAINFOTECH LTD→ 13609727 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKST SOFTWARE LIMITED→ 13196933 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAKE CONSULTING LIMITED→ 09153447 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALAN PALING LIMITED→ 07076183 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
8 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 (0 active · 1 resigned)
Click a director name to see their full track record across all companies.