DUNNE & CO INVESTMENTS LTD
🏛️Establishedactive
13489313 · ltd · incorporated 2021-07-01
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 Jul 2025
Net worth
£5
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
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 (73/100).
Data confidence
Overall: medium (78/100)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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £5
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£5
Current Assets
£5
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £5 | — |
| Current assets | £5 | — |
| Net assets | £5 | — |
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 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-23📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-05➖DUNNE, Christopher Daniel resigneddirector
- 2024-04-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-10📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-07-01🏢Company incorporatedAs DUNNE & CO INVESTMENTS LTD
- 2021-07-01➕DUNNE, Harry appointeddirector
- 2021-07-01➕DUNNE, Jack Stephen appointeddirector
- 2021-07-01➕DUNNE, Josef appointeddirector
- 2021-07-01➕FOWLER, Laura Jane Marion appointeddirector
- 2021-07-01➕DUNNE, Christopher Daniel appointeddirector
- 2021-07-01📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "DUNNE" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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| ENTITY FX LTD→ 14660012 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| HAZON CLARK LTD→ 08586360 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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| HOFUF HOLDINGS LTD→ 13448139 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HORNSBY MORTGAGE SERVICES LIMITED→ 13455803 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| IDS FINANCIAL SERVICES LTD→ 06973741 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-07-01
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
3 Walpole Avenue
Blackpool
FY4 1SF
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (4 active · 1 resigned)
DUNNE, Harry→
Activedirector · ~30y · appointed 2021-07-01
View their other companies + combined net worth →
DUNNE, Jack Stephen→
Activedirector · ~34y · appointed 2021-07-01
View their other companies + combined net worth →
DUNNE, Josef→
Activedirector · ~28y · appointed 2021-07-01
View their other companies + combined net worth →
FOWLER, Laura Jane Marion→
Activedirector · ~41y · appointed 2021-07-01
View their other companies + combined net worth →
DUNNE, Christopher Daniel→
Resigneddirector · ~36y · appointed 2021-07-01 · resigned 2024-04-05
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-04-09
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
accounts-with-accounts-type-dormant
accounts · AA
2024-08-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-03
gazette-notice-compulsory
gazette · GAZ1
2024-07-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-05
termination-director-company-with-name-termination-date
officers · TM01
2024-04-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-10