DOMENICO D'AVANZO LIMITED
Opportunity 72/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (57/100)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 confirmation-statement
Corporate timeline (21 events)Click to expand
- 2025-05-12📄resolutionresolution · RESOLUTIONS
- 2025-05-12📄re-registration-memorandum-articlesincorporation · MAR
- 2025-05-12✏️reregistration-private-unlimited-to-private-limited-companychange-of-name · RR06
- 2025-05-12✏️certificate-re-registration-unlimited-to-limitedchange-of-name · CERT1
- 2025-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-02📄resolutionresolution · RESOLUTIONS
- 2024-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-31📄withdrawal-of-the-directors-residential-address-register-information-from-the-public-registerofficers · EW02
- 2024-05-31📄elect-to-keep-the-directors-residential-address-register-information-on-the-public-registerofficers · EH02
- 2024-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-14📄re-registration-memorandum-articlesincorporation · MAR
- 2024-03-14✏️reregistration-assentchange-of-name · FOA-RR
- 2024-03-14✏️certificate-re-registration-limited-to-unlimitedchange-of-name · CERT3
- 2024-03-14✏️reregistration-private-limited-to-private-unlimited-companychange-of-name · RR05
- 2024-03-13📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-10-15🏢Company incorporatedAs DOMENICO D'AVANZO LIMITED
- 2023-10-15➕D'AVANZO, Domenico appointeddirector
- 2023-10-15📄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 name in company name: Company name contains director surname "D'AVANZO" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 2.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. 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
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-05-12: reregistration-private-unlimited-to-private-limited-company; 2025-05-12: certificate-re-registration-unlimited-to-limited
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ultimate Beneficiary Owner Domenico-Nico D'Avanzo Individual · English,British · DOB 01/1962 · age 64 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/10/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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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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Filing status
Officers (1 active · 0 resigned)
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