DICP MASTER HOLDCO LIMITED

⚰️Wound downliquidation
13518567 · ltd · incorporated 2021-07-19
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
32/100
Pass
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 32/100 (pass), bankability 25/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: medium (61/100)

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
32/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
20
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-11-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-11-21
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  3. 2025-11-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2025-11-21
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-10-06
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-07-21
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2025-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-07-09
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-07-09
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-06-30
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  11. 2024-06-28
    📍
    change-sail-address-company-with-new-address
    address · AD02
  12. 2024-06-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2024-06-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2024-06-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-05-21
    ANDERSON, Daniel appointed
    director
  21. 2024-05-21
    COGLEY, Jason David appointed
    director
  22. 2024-05-21
    BERRY, Ian Graham resigned
    director
  23. 2024-05-21
    HELLIWELL, Fergus James resigned
    director
  24. 2024-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-01-25
    VLAH, Allan Thomas resigned
    director
  26. 2023-04-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2021-07-19
    🏢
    Company incorporated
    As DICP MASTER HOLDCO LIMITED
  28. 2021-07-19
    BERRY, Ian Graham appointed
    director
  29. 2021-07-19
    HELLIWELL, Fergus James appointed
    director
  30. 2021-07-19
    VLAH, Allan Thomas appointed
    director

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

3 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-09-30

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-11-21: liquidation-voluntary-declaration-of-solvency; 2025-11-21: liquidation-voluntary-appointment-of-liquidator

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-06-28: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Jean-Guy Desjardins
Individual · Canadian · DOB 10/1944 · age 82
sig. influencesignificant influence21/05/2024
1 historic (ceased) PSC
  • River And Mercantile Infrastructure Income Fund Scspceased 21/05/2024· 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 →

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

12 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

Statusliquidation
Typeltd
Incorporated2021-07-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts
Next due: 2025-09-30OVERDUE
Last made up to: 2023-09-30
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18

Officers (2 active · 3 resigned)

ANDERSON, Daniel
director · ~33y · appointed 2024-05-21
View their other companies + combined net worth →
Active
COGLEY, Jason David
director · ~54y · appointed 2024-05-21
View their other companies + combined net worth →
Active
BERRY, Ian Graham
director · ~54y · appointed 2021-07-19 · resigned 2024-05-21
Resigned
HELLIWELL, Fergus James
director · ~45y · appointed 2021-07-19 · resigned 2024-05-21
Resigned
VLAH, Allan Thomas
director · ~49y · appointed 2021-07-19 · resigned 2024-01-25
Resigned

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

Recent filings (27 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-21
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-11-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-11-21
resolution
resolution · RESOLUTIONS
2025-11-21
capital-allotment-shares
capital · SH01
2025-10-06
change-sail-address-company-with-old-address-new-address
address · AD02
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-small
accounts · AA
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-22
resolution
resolution · RESOLUTIONS
2024-07-09
memorandum-articles
incorporation · MA
2024-07-09
move-registers-to-sail-company-with-new-address
address · AD03
2024-06-30
change-sail-address-company-with-new-address
address · AD02
2024-06-28
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-07