ARCADI VERGE LIMITED
🌱Startupactive
16047323 · ltd · incorporated 2024-10-29
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 65/100. 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 (58/100).
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-29🏢Company incorporatedAs ARCADI VERGE LIMITED
- 2024-10-29➕HASSAN, Mohamed Bashi appointeddirector
- 2024-10-29➕GREGSON, Matthew David appointeddirector
- 2024-10-29➖GREGSON, Matthew David resigneddirector
- 2024-10-29📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamed Bashi Hassan Individual · British · DOB 11/1998 · age 28 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/10/2024 |
1 historic (ceased) PSC
- Mr Matthew David Gregsonceased 29/10/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| AMBER MOUNTAIN MARKETING LTD→ 11662416 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMZ COACHING LTD→ 12848490 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDERSON STANLEY LTD.→ 09907036 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDREA & ANDREA FAMILY INVESTMENT COMPANY LIMITED→ 15975115 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDRENA LIMITED→ 04922487 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANDREW BLOCH & ASSOCIATES LTD→ 12575631 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDY MATTIN CONSULTING LTD→ 11794731 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGLIA CONSULTING LIMITED→ 12127488 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APLEK LIMITED→ 12893619 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APN FINANCIAL PLANNING LTD→ 12987721 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APOD PR AND COMMUNICATIONS LIMITED→ 10053887 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| APRESLABS LTD→ 07755790 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2024-10-29
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
1 Chipmunk Chase
Hatfield
Hertfordshire
AL10 9GH
Filing status
Accounts
Next due: 2026-07-29
Last made up to: —
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24
Officers (1 active · 1 resigned)
HASSAN, Mohamed Bashi→
Activedirector · ~28y · appointed 2024-10-29
View their other companies + combined net worth →
GREGSON, Matthew David→
Resigneddirector · ~28y · appointed 2024-10-29 · resigned 2024-10-29
Click a director name to see their full track record across all companies.
Recent filings (12 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-10
change-person-director-company-with-change-date
officers · CH01
2025-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-09
incorporation-company
incorporation · NEWINC
2024-10-29