OSW INVESTMENTS KOREAN JVCO 2 LIMITED
Opportunity 57/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 confirmation-statement
- • 3 officers
- • 1 confirmation-statement
- • 3 officers
- • 1 confirmation-statement
Corporate timeline (42 events)Click to expand
- 2026-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-09➕NEWMAN, Sam appointeddirector
- 2026-03-09➖CHOI, Woo Jin resigneddirector
- 2026-03-09➖LAVINAL, Benoit Nicolas resigneddirector
- 2025-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄capital-allotment-sharescapital · SH01
- 2025-06-30➕MARTINEZ-NAVAS, Guillermo appointeddirector
- 2025-06-30➖RUSSELL, Richard Paul resigneddirector
- 2025-05-09➖HOLT, Michelle resignedsecretary
- 2025-05-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-02📄capital-allotment-sharescapital · SH01
- 2025-02-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31➕LAVINAL, Benoit Nicolas appointeddirector
- 2024-12-31➖PORTER, Matthew resigneddirector
- 2024-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➕RUSSELL, Richard Paul appointeddirector
- 2024-12-20➖WORT, Anthony James resigneddirector
- 2024-10-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02➕PORTER, Matthew appointeddirector
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖FROEHLICH, Jochen resigneddirector
- 2024-04-30📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-04-30📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-04-30📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-04-23📄capital-allotment-sharescapital · SH01
- 2024-04-08➕HOLT, Michelle appointedsecretary
- 2023-04-29➖EVERITT, Helen Louise resignedsecretary
- 2023-04-05➕HULIN, Marc Pierre appointeddirector
- 2022-04-13🏢Company incorporatedAs OSW INVESTMENTS KOREAN JVCO 2 LIMITED
- 2022-04-13➕EVERITT, Helen Louise appointedsecretary
- 2022-04-13➕CHOI, Woo Jin appointeddirector
- 2022-04-13➕FROEHLICH, Jochen appointeddirector
- 2022-04-13➕WORT, Anthony James appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHOI, Woo Jin resigned 2026-03-09; LAVINAL, Benoit Nicolas resigned 2026-03-09; RUSSELL, Richard Paul resigned 2025-06-30
Group structure
Corio Generation Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Corio Generation Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/04/2022 |
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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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.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 8 resigned)
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