ARCIS RESOURCE GROUP LTD

🌱Startupactive
16445644 · ltd · incorporated 2025-05-12
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
66/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 38320
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 46690Wholesale of other machinery and equipment
  • 46770SIC 46770
  • 46900Non-specialised wholesale trade
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 66/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
7
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 change-of-name
Last 180 days
7
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-04-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2026-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-22
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  5. 2026-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2026-04-09
    MALAGONOY, Rehan Guialanie appointed
    director
  8. 2026-04-09
    TRITTON, Nicola Ann resigned
    director
  9. 2025-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-05-12
    🏢
    Company incorporated
    As ARCIS RESOURCE GROUP LTD
  11. 2025-05-12
    TRITTON, Nicola Ann appointed
    director
  12. 2025-05-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-04-23: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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 · Energy & utilities · DE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
DRAIN LINING SOLUTIONS LTD
11004532 · est 2017 · no financials extracted
8y
ECO SKIP HIRE LIMITED
03508428 · est 1998 · no financials extracted
28y
EDGELOW EVENTS SERVICES LTD
16344514 · est 2025 · no financials extracted
1y
EGREMONT SOLAR FARM LIMITED
13621636 · est 2021 · no financials extracted
4y
ENERVESTMENT LIMITED
09211858 · est 2014 · no financials extracted
11y
ESS LTD
13444322 · est 2021 · no financials extracted
4y
FAIR DEAL UTILITIES UK LIMITED
15007853 · est 2023 · no financials extracted
2y
FASTAWAY SOLUTIONS (U.K) LTD
07115904 · est 2010 · no financials extracted
16y
FREE ENERGY HELP LTD
16374980 · est 2025 · no financials extracted
1y
FRY WASTE LIMITED
06595260 · est 2008 · no financials extracted
17y
FS DESTRUCTION LTD
13308966 · est 2021 · no financials extracted
5y
G BLOOR & SONS LIMITED
04680251 · est 2003 · no financials extracted
23y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2025-05-12
Jurisdictionengland-wales
Primary SIC38320 — SIC 38320

Registered office

117 High Street
Newhall
Swadlincote
DE11 0HR
England

Filing status

Accounts
Next due: 2027-02-12
Last made up to:
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22

Officers (1 active · 1 resigned)

MALAGONOY, Rehan Guialanie
director · ~47y · appointed 2026-04-09
View their other companies + combined net worth →
Active
TRITTON, Nicola Ann
director · ~38y · appointed 2025-05-12 · resigned 2026-04-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (10 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-22
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-30
incorporation-company
incorporation · NEWINC
2025-05-12