DLK GROUP INTERNATIONAL LIMITED
🌱Startupactive
16073397 · ltd · incorporated 2024-11-11
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
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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 (58/100).
Data confidence
Overall: medium (72/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
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 | 2025-03-31 |
|---|---|
| Debtors | £80 |
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
0
filings
Last 90 days
2
filings
- • 2 miscellaneous
Last 180 days
5
filings
- • 2 miscellaneous
- • 2 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-04-17📄legacymiscellaneous · RPCH01
- 2026-04-17📄legacymiscellaneous · RPCH01
- 2026-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-11-12📄capital-allotment-sharescapital · SH01
- 2024-11-11🏢Company incorporatedAs DLK GROUP INTERNATIONAL LIMITED
- 2024-11-11➕PICKEN, Darren appointeddirector
- 2024-11-11➕PICKEN, Laura appointeddirector
- 2024-11-11📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Darren Picken Individual · British · DOB 11/1980 · age 46 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 11/11/2024 |
Mrs Laura Picken Individual · British · DOB 04/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/11/2024 |
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
Active · Holding company · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CZ HOLDINGS LTD→ 16824427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DJH FIC LIMITED→ 16315854 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DLM CAPITAL GROUP LTD→ 15869164 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DONAL MASON HOLDINGS LIMITED→ 14086333 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DPK SMILES HOLDINGS LIMITED→ 16417924 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DR INVESTMENTS HOLDING LTD→ 14878709 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DRUMRAUCH HALL MANAGEMENT COMPANY LIMITED→ 04187550 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| DRZ ESTATES LIMITED→ 16152155 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DSP OPTICS LTD→ 14406861 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DUNELM COURT MANAGEMENT COMPANY LIMITED→ 02959116 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| DUNN PROPERTY GROUP NORTH LTD→ 17107649 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DUNYA INVESTMENTS LIMITED→ 16230592 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2024-11-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 Bowes Court
Monk Hesleden
Hartlepool
TS27 4TH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (2 active · 0 resigned)
PICKEN, Darren→
Activedirector · ~46y · appointed 2024-11-11
View their other companies + combined net worth →
PICKEN, Laura→
Activedirector · ~45y · appointed 2024-11-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
legacy
miscellaneous · RPCH01
2026-04-17
legacy
miscellaneous · RPCH01
2026-04-17
change-person-director-company-with-change-date
officers · CH01
2026-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-30
change-person-director-company-with-change-date
officers · CH01
2026-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2025-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01