1PLANETDESIGN LIMITED
🌱Startupactive
16156257 · ltd · incorporated 2024-12-30
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
76/100
Strong
What this business does
Primary activity: Architectural activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (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 (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
6 filings
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-30🏢Company incorporatedAs 1PLANETDESIGN LIMITED
- 2024-12-30➕BEROIZ, Jorge Gabriel appointeddirector
- 2024-12-30➕HESSION, Jacqueline Ann-Marie appointeddirector
- 2024-12-30📄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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jorge Gabriel Beroiz Individual · Italian · DOB 10/1962 · age 64 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/12/2024 |
Ms Jacqueline Ann-Marie Hession Individual · British · DOB 10/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 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 →Company details
Statusactive
Typeltd
Incorporated2024-12-30
Jurisdictionengland-wales
Primary SIC71111 — Architectural activities
Registered office
71-75 Shelton Street
London
WC2H 9JQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: —
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (2 active · 0 resigned)
BEROIZ, Jorge Gabriel→
Activedirector · ~64y · appointed 2024-12-30
View their other companies + combined net worth →
HESSION, Jacqueline Ann-Marie→
Activedirector · ~58y · appointed 2024-12-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2025-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-04
incorporation-company
incorporation · NEWINC
2024-12-30