1DP INVESTMENT MANAGEMENT LTD
🌿Early-stageactive
15700775 · ltd · incorporated 2024-05-02
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 Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Average employees | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
2
filings
- • 2 persons-with-significant-control
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 resolution
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-27📄resolutionresolution · RESOLUTIONS
- 2025-12-18📄capital-allotment-sharescapital · SH01
- 2025-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-21➕BISHOP, Steven Michael Wear appointeddirector
- 2025-10-21➖COPE, Robert Charles Bailye resigneddirector
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17📄resolutionresolution · RESOLUTIONS
- 2025-09-16📄capital-allotment-sharescapital · SH01
- 2025-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-04📄resolutionresolution · RESOLUTIONS
- 2025-07-01📄capital-allotment-sharescapital · SH01
- 2025-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-07📄capital-name-of-class-of-sharescapital · SH08
- 2025-04-07📄resolutionresolution · RESOLUTIONS
- 2025-04-07📄memorandum-articlesincorporation · MA
- 2025-03-18📄capital-allotment-sharescapital · SH01
- 2025-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-25➕COPE, Robert Charles Bailye appointeddirector
- 2024-12-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-05-02🏢Company incorporatedAs 1DP INVESTMENT MANAGEMENT LTD
- 2024-05-02➕BARNETT, Thomas Richard appointeddirector
- 2024-05-02➕SHAHMOON, Ronnie Aaron appointeddirector
- 2024-05-02📄incorporation-companyincorporation · NEWINC
Owner dependency
70/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ronnie Aaron Shahmoon Individual · British · DOB 06/1970 · age 56 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/05/2024 |
1 historic (ceased) PSC
- Mr Thomas Richard Barnettceased 22/04/2026· 25-50% shares · 25-50% voting · board control
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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3PAY (FUNDERS) LTD→ 15019126 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3RE UK (LONDON JV) LIMITED→ 15612877 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3XRE LTD→ 15629675 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4&8 LIMITED→ 06857458 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 40 PREBEND GARDENS LTD→ 06173317 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4047 CONSULTING LIMITED→ 15270811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 41 THE AVENUE MANAGEMENT COMPANY LIMITED→ 03924095 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 411 COMMUNICATIONS LTD→ 15949736 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 43 GLOBAL GROUP LTD→ 16954467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 45 WEST LIMITED→ 04244645 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 4A MANAGEMENT SERVICES LTD→ 11246626 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-05-02
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
7 Pollen Street
London
W1S 1NJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-15
Last: 2025-05-01
Officers (3 active · 1 resigned)
BARNETT, Thomas Richard→
Activedirector · ~48y · appointed 2024-05-02
View their other companies + combined net worth →
BISHOP, Steven Michael Wear→
Activedirector · ~70y · appointed 2025-10-21
View their other companies + combined net worth →
SHAHMOON, Ronnie Aaron→
Activedirector · ~56y · appointed 2024-05-02
View their other companies + combined net worth →
COPE, Robert Charles Bailye→
Resigneddirector · ~56y · appointed 2025-02-25 · resigned 2025-10-21
Click a director name to see their full track record across all companies.
Recent filings (21 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-22
resolution
resolution · RESOLUTIONS
2025-12-27
capital-allotment-shares
capital · SH01
2025-12-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
resolution
resolution · RESOLUTIONS
2025-09-17
capital-allotment-shares
capital · SH01
2025-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-08
resolution
resolution · RESOLUTIONS
2025-07-04
capital-allotment-shares
capital · SH01
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-08
capital-name-of-class-of-shares
capital · SH08
2025-04-07