TRIDENT RESTORATIONS LIMITED
🌱Startupactive
16409003 · ltd · incorporated 2025-04-25
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
71/100
Strong
What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (58/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 90 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-05-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-24➖ELLIOTT, Marc Roger resigneddirector
- 2025-04-25🏢Company incorporatedAs TRIDENT RESTORATIONS LIMITED
- 2025-04-25➕GRAHAM, William John appointeddirector
- 2025-04-25➕VALENTINE, Danny Anthony Kenny appointeddirector
- 2025-04-25➕ELLIOTT, Marc Roger appointeddirector
- 2025-04-25📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 1.1 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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr William John Graham Individual · Scottish,British · DOB 03/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/04/2025 |
Mr Danny Anthony Kenny Valentine Individual · British · DOB 09/1984 · age 42 | — | — | sig. influencesignificant influence | 25/04/2025 |
1 historic (ceased) PSC
- Mr Marc Roger Elliottceased 24/04/2026· 25-50% shares · 25-50% voting · board control
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 · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1850 CAPITAL PARTNERS LIMITED→ 08781721 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 8TM CAPITAL LIMITED→ 15090075 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A. MANNING U.K. LIMITED→ 01807814 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| AA FINANCIAL SERVICES LIMITED→ 00912211 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| ABL RECOVERY HOLDINGS LIMITED→ 12465284 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AC ALTO B LIMITED→ 16768785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMY INSURANCE SERVICES LIMITED→ 03041967 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ACCESS FINANCE LIMITED→ 11037535 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACM INVESTMENT I LIMITED→ 16130553 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMANTEAN ASSET FINANCE LIMITED→ 13237862 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADAMANTEAN CONSULTING LIMITED→ 11147340 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADC CONSULT LIMITED→ 08277820 · est 2012 · 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
Incorporated2025-04-25
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation
Registered office
4 Forest Court
Oaklands Park
Wokingham
RG41 2FD
England
Filing status
Accounts
Next due: 2027-01-25
Last made up to: —
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (2 active · 1 resigned)
GRAHAM, William John→
Activedirector · ~45y · appointed 2025-04-25
View their other companies + combined net worth →
VALENTINE, Danny Anthony Kenny→
Activedirector · ~42y · appointed 2025-04-25
View their other companies + combined net worth →
ELLIOTT, Marc Roger→
Resigneddirector · ~49y · appointed 2025-04-25 · resigned 2026-04-24
Click a director name to see their full track record across all companies.
Recent filings (6 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-08
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-06
incorporation-company
incorporation · NEWINC
2025-04-25