HALCYON X LTD
🌱Startupactive
16229262 · ltd · incorporated 2025-02-04
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
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
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 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
10 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-09-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-04🏢Company incorporatedAs HALCYON X LTD
- 2025-02-04➕BELSEY, Craig appointeddirector
- 2025-02-04➕BOUGH, Gareth Graham appointeddirector
- 2025-02-04➕WOODS, Luke Thomas Peter appointeddirector
- 2025-02-04📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Luke Thomas Peter Woods Individual · British · DOB 08/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2025 |
Mr Craig Belsey Individual · British · DOB 06/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2025 |
Mr Gareth Graham Bough Individual · British · DOB 10/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/02/2025 |
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 · Financial services · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COREVISION CAPITAL LIMITED→ 16811445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EUCO LTD→ 11347932 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FINANCIAL BENCHMARKS LIMITED→ 12256953 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FORTUNE FINANCIAL COMMERCIAL LTD→ 16578883 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GB FINANCIAL SOLUTIONS LIMITED→ 13304503 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GREEN SWAN FINANCIAL LTD→ 15335567 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GREENFIELD ENERGY LIMITED→ 13724300 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GREY MATTERS - MORTGAGE STUDIO LIMITED→ 10027099 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| GREY MATTERS SPECIALIST LENDING LIMITED→ 10782993 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GUILDEN ADVISORY LIMITED→ 16774352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GWB FINANCIAL SERVICES LTD→ 11030537 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| HARDCASTLE BURTON FINANCIAL LIMITED→ 08481634 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2025-02-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Unti 2 Hillside Farm, Hillside Lane,
Great Amwell
Ware
Hertfordshire
SG12 9SH
England
Filing status
Accounts
Next due: 2026-11-04
Last made up to: —
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (3 active · 0 resigned)
BELSEY, Craig→
Activedirector · ~43y · appointed 2025-02-04
View their other companies + combined net worth →
BOUGH, Gareth Graham→
Activedirector · ~48y · appointed 2025-02-04
View their other companies + combined net worth →
WOODS, Luke Thomas Peter→
Activedirector · ~40y · appointed 2025-02-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-17
change-person-director-company-with-change-date
officers · CH01
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-18
change-person-director-company-with-change-date
officers · CH01
2025-02-11
change-person-director-company-with-change-date
officers · CH01
2025-02-11
incorporation-company
incorporation · NEWINC
2025-02-04