D.T DIRECT INVESTMENT HUB UK LTD
Opportunity 53/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (14 events)Click to expand
- 2024-07-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-07-02🏁Company dissolved
- 2024-05-21📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2024-04-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-04-09📄dissolution-application-strike-off-companydissolution · DS01
- 2023-12-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-30➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-10-25📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2023-08-15📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2023-08-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-14🏢Company incorporatedAs D.T DIRECT INVESTMENT HUB UK LTD
- 2021-12-14➕FERGUSON, Daire appointeddirector
- 2021-12-14➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2021-12-14📄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
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-07-02
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shmuel Yehoshua Aroshas Individual · Israeli · DOB 08/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/12/2021 |
Emanuel Kronitz Individual · Israeli · DOB 06/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/12/2021 |
Negev Shekel Nosatzki Individual · Israeli · DOB 02/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/12/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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9 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.
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Registered office
Filing status
Officers (0 active · 1 resigned)
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