CROSSCO D1 INVESTMENTS LIMITED
Opportunity 76/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 69). 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: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 2.9y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
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
- • 1 accounts
- • 1 mortgage
- • 1 confirmation-statement
- • 1 accounts
- • 1 mortgage
- • 1 confirmation-statement
Corporate timeline (14 events)Click to expand
- 2026-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2026-06-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-06-25🔓Charge satisfied #1
- 2026-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-21📄capital-allotment-sharescapital · SH01
- 2025-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-09-28📄resolutionresolution · RESOLUTIONS
- 2023-09-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-20📄capital-allotment-sharescapital · SH01
- 2023-09-18🔒Charge registered #1Lender: Barclays Bank PLC
- 2023-05-10🏢Company incorporatedAs CROSSCO D1 INVESTMENTS LIMITED
- 2023-05-10➕O'NEILL, Michael David appointeddirector
- 2023-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Crossco (1437) 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 |
|---|---|---|---|---|
Crossco (1437) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/05/2023 |
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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 18/09/2023 | 25/06/2026 |