DERWENT TOPCO LIMITED
🌱Startupactive
15976524 · ltd · incorporated 2024-09-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 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
8 officers (6 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕DODDS, Peter Scott Macdonald appointeddirector
- 2026-03-17📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05➖KERR, Stuart James resigneddirector
- 2025-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01➕WARK, Jamie Mackenzie appointeddirector
- 2025-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-14➖DICK, Michael James resigneddirector
- 2024-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-13📄capital-allotment-sharescapital · SH01
- 2024-11-09📄capital-allotment-sharescapital · SH01
- 2024-11-07📄capital-allotment-sharescapital · SH01
- 2024-11-06📄capital-allotment-sharescapital · SH01
- 2024-10-27📄resolutionresolution · RESOLUTIONS
- 2024-10-27📄memorandum-articlesincorporation · MA
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-04➕STEWART, Ana Cristina appointeddirector
- 2024-10-04➕TATE, Christopher Nigel appointeddirector
- 2024-10-04➕DICK, Michael James appointeddirector
- 2024-10-04➕KERR, Stuart James appointeddirector
- 2024-09-24🏢Company incorporatedAs DERWENT TOPCO LIMITED
- 2024-09-24➕CALAM, Duncan Richard appointeddirector
- 2024-09-24➕HAY, Joshua Kirk appointeddirector
- 2024-09-24📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bg Ii Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bg Ii Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
DERWENT TOPCO LIMITED
This company · 15976524
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 |
|---|---|---|---|---|
Bg Ii Nominees Limited Corporate entity | 75–100% | 50–75% | board control75-100% shares · 75-100% voting · board control | 24/09/2024 |
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
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|---|---|---|---|---|---|---|---|
| 1 CLOUD GROUP LIMITED→ 10156949 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1001 AI LIMITED→ 16893514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED→ 04195187 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 140 FILMS LTD→ 12056579 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16294165 LIMITED→ 16294165 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1927 MEDIA LIMITED→ 08707014 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1ST MEDIA HOSTING LTD→ 07789968 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1STAVEMACHINEUK LTD→ 13791272 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2020ENT LTD→ 11497389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY CORE TECHNOLOGIES LIMITED→ 09126323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 21ST NOVEMBER LTD→ 16872953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 FOR 2 LTD→ 14309721 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2024-09-24
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
5 Marble Arch
London
W1H 7EJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23
Officers (6 active · 2 resigned)
CALAM, Duncan Richard→
Activedirector · ~57y · appointed 2024-09-24
View their other companies + combined net worth →
DODDS, Peter Scott Macdonald→
Activedirector · ~63y · appointed 2026-04-01
View their other companies + combined net worth →
HAY, Joshua Kirk→
Activedirector · ~35y · appointed 2024-09-24
View their other companies + combined net worth →
STEWART, Ana Cristina→
Activedirector · ~57y · appointed 2024-10-04
View their other companies + combined net worth →
TATE, Christopher Nigel→
Activedirector · ~55y · appointed 2024-10-04
View their other companies + combined net worth →
WARK, Jamie Mackenzie→
Activedirector · ~41y · appointed 2025-05-01
View their other companies + combined net worth →
DICK, Michael James→
Resigneddirector · ~37y · appointed 2024-10-04 · resigned 2025-02-14
KERR, Stuart James→
Resigneddirector · ~51y · appointed 2024-10-04 · resigned 2026-02-05
Click a director name to see their full track record across all companies.
Recent filings (19 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
accounts-with-accounts-type-small
accounts · AA
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-13
capital-allotment-shares
capital · SH01
2024-11-13
capital-allotment-shares
capital · SH01
2024-11-09
capital-allotment-shares
capital · SH01
2024-11-07
capital-allotment-shares
capital · SH01
2024-11-06
resolution
resolution · RESOLUTIONS
2024-10-27
memorandum-articles
incorporation · MA
2024-10-27
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24