DON SPUMONE LTD

🌱Startupactive
16500409 · ltd · incorporated 2025-06-06
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: SIC 10520
Sector: Manufacturing
Investor take
Pursue
Strong 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 (63/100).

Data confidence

Overall: low (52/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
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 (5 events)Click to expand
  1. 2025-06-06
    🏢
    Company incorporated
    As DON SPUMONE LTD
  2. 2025-06-06
    BONACINA, Cristian appointed
    director
  3. 2025-06-06
    DI FIORE, Biagio appointed
    director
  4. 2025-06-06
    KHARBANDA, Jai appointed
    director
  5. 2025-06-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jai Kharbanda
Individual · British · DOB 07/1982 · age 44
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/06/2025

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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Company details

Statusactive
Typeltd
Incorporated2025-06-06
Jurisdictionengland-wales
Primary SIC10520 — SIC 10520

Registered office

147a High Street
Waltham Cross
EN8 7AP
England

Filing status

Accounts
Next due: 2027-03-06
Last made up to:
Confirmation statement
Next due: 2027-06-19
Last: 2026-06-05

Officers (3 active · 0 resigned)

BONACINA, Cristian
director · ~32y · appointed 2025-06-06
View their other companies + combined net worth →
Active
DI FIORE, Biagio
director · ~37y · appointed 2025-06-06
View their other companies + combined net worth →
Active
KHARBANDA, Jai
director · ~44y · appointed 2025-06-06
View their other companies + combined net worth →
Active

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

Recent filings (2 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-05
incorporation-company
incorporation · NEWINC
2025-06-06