DNA PROTECT LIMITED
🌿Early-stageactive
13657289 · ltd · incorporated 2021-10-01
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 700 | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-10-31➖DUNN, Jonathan resigneddirector
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-27📄capital-allotment-sharescapital · SH01
- 2023-02-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-01🏢Company incorporatedAs DNA PROTECT LIMITED
- 2021-10-01➕MCGHEE, Adam appointeddirector
- 2021-10-01➕MONTAGUE, Neil appointeddirector
- 2021-10-01➕SPILLANE, Hugh Frederick George appointeddirector
- 2021-10-01➕TURNER, Drew appointeddirector
- 2021-10-01➕DUNN, Jonathan appointeddirector
- 2021-10-01📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Dna Financial Solutions Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dna Financial Solutions Ltd
Corporate parent · holds 75-100% shares
⬇
DNA PROTECT LIMITED
This company · 13657289
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 |
|---|---|---|---|---|
Dna Financial Solutions Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 21/02/2023 |
4 historic (ceased) PSCs
- Mr Drew Turnerceased 21/02/2023· significant influence
- Mr Jonathan Dunnceased 21/02/2023· significant influence
- Mr Hugh Spillaneceased 21/02/2023· significant influence
- Mr Adam Mcgheeceased 21/02/2023· significant influence
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 →Similar companies
Active · Financial services · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DC FINANCIAL PLANNING LIMITED→ 15601491 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DNA FINANCIAL SOLUTIONS LIMITED→ 10619493 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ECKERSLEY PROPERTIES LIMITED→ 16995614 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EFFECTIVE PENSION MANAGEMENT LIMITED→ 07584055 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ELMET INVESTMENTS→ 10126652 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ESW AUDIT SERVICES LIMITED→ 08507551 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| EVERY STEP FINANCIAL SERVICES LTD→ 14345536 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FIGTREE FINANCIAL LIMITED→ 12612148 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FIRST RETAIL FINANCE (CHESTER) LTD→ 02964970 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| FOREX TRADING WORLD LIMITED→ 06669915 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| FORTRESS MANAGEMENT SERVICES (UK) LIMITED→ 03805421 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FORTRESS TRUSTEE SERVICES LIMITED→ 06882625 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-10-01
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Holroyds Mill
Old Lane
Halifax
HX3 5WQ
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (4 active · 1 resigned)
MCGHEE, Adam→
Activedirector · ~36y · appointed 2021-10-01
View their other companies + combined net worth →
MONTAGUE, Neil→
Activedirector · ~58y · appointed 2021-10-01
View their other companies + combined net worth →
SPILLANE, Hugh Frederick George→
Activedirector · ~34y · appointed 2021-10-01
View their other companies + combined net worth →
TURNER, Drew→
Activedirector · ~34y · appointed 2021-10-01
View their other companies + combined net worth →
DUNN, Jonathan→
Resigneddirector · ~37y · appointed 2021-10-01 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Recent filings (18 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
capital-allotment-shares
capital · SH01
2023-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-11
change-person-director-company-with-change-date
officers · CH01
2022-07-18