320 INVESTMENTS LIMITED
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: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 address
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
- • 1 officers
- • 1 address
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (6 events)Click to expand
- 2026-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-27➕POPAT, Shivam Dilip appointeddirector
- 2025-04-28🏢Company incorporatedAs 320 INVESTMENTS LIMITED
- 2025-04-28➕DAVITT, Maxwell Paul appointeddirector
- 2025-04-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
315 Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
315 Investments Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 28/04/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Other · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 17 CLARGES STREET RTM COMPANY LIMITED→ 06092697 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 23 HANDEL WAY MANAGEMENT LIMITED→ 06907695 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED→ 03941912 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 27 HAMILTON ROAD FREEHOLD LIMITED→ 02682861 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 29 LOWER ROAD HARROW LIMITED→ 05846601 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2ASPIRE2 LIMITED→ 04509386 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 3 RIDLEY ROAD LIMITED→ 07027026 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 32 BRENT ST LIMITED→ 09823941 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 39-54 BALTIC PLACE RTM COMPANY LIMITED→ 09102970 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40-51 BOREHAM HOLT MAINTENANCE LIMITED→ 01220152 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| 46-48 NOTTING HILL LIMITED→ 16312967 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 47 LLANOVER ROAD MANAGEMENT LIMITED→ 04614313 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.