DICP MASTER HOLDCO LIMITED
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.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (30 events)Click to expand
- 2025-11-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-21⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-11-21⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-11-21📄resolutionresolution · RESOLUTIONS
- 2025-10-06📄capital-allotment-sharescapital · SH01
- 2025-07-21📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-09📄resolutionresolution · RESOLUTIONS
- 2024-07-09📄memorandum-articlesincorporation · MA
- 2024-06-30📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-06-28📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-06-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-06-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-21➕ANDERSON, Daniel appointeddirector
- 2024-05-21➕COGLEY, Jason David appointeddirector
- 2024-05-21➖BERRY, Ian Graham resigneddirector
- 2024-05-21➖HELLIWELL, Fergus James resigneddirector
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-25➖VLAH, Allan Thomas resigneddirector
- 2023-04-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-19🏢Company incorporatedAs DICP MASTER HOLDCO LIMITED
- 2021-07-19➕BERRY, Ian Graham appointeddirector
- 2021-07-19➕HELLIWELL, Fergus James appointeddirector
- 2021-07-19➕VLAH, Allan Thomas appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
3 high · 1 med · 1 lowStatutory 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 is actively being wound up. Not a going concern.
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 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 address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jean-Guy Desjardins Individual · Canadian · DOB 10/1944 · age 82 | — | — | sig. influencesignificant influence | 21/05/2024 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
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12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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.
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See pricing →Company details
Registered office
Filing status
Officers (2 active · 3 resigned)
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