COLFAX ND ONE LIMITED
Opportunity 71/100 (strong), 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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (19 events)Click to expand
- 2025-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01➖JIEMPRUEKWATTANA, Panita resigneddirector
- 2025-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09➖BEACH, Joshua resigneddirector
- 2024-12-09➕JIEMPRUEKWATTANA, Panita appointeddirector
- 2024-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-01➕BEACH, Daniel appointeddirector
- 2024-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-07🏢Company incorporatedAs COLFAX ND ONE LIMITED
- 2021-09-07➕BEACH, Daniel appointeddirector
- 2021-09-07➖BEACH, Daniel resigneddirector
- 2021-09-07➕BEACH, Joshua appointeddirector
- 2021-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-07📄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
cleanGroup structure
Colfax Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Colfax Trustees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/09/2021 |
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.
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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 (1 active · 3 resigned)
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