PROJECT SHARP TOPCO LIMITED
🌱Startupactive
16577282 · ltd · incorporated 2025-07-11
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
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 77/100 (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 (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 0.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-02-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-26📄capital-alter-shares-subdivisioncapital · SH02
- 2025-08-26📄resolutionresolution · RESOLUTIONS
- 2025-08-26📄capital-name-of-class-of-sharescapital · SH08
- 2025-08-26📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-08-26📄memorandum-articlesincorporation · MA
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-22📄capital-allotment-sharescapital · SH01
- 2025-08-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-11➕BAINS, David Jaswinder appointeddirector
- 2025-08-11➕BURRELL, Robert Edward appointeddirector
- 2025-08-11➕COPESTAKE, Christopher Francis appointeddirector
- 2025-08-11➕PEACOCK, Simon Robert appointeddirector
- 2025-08-11🔒Charge registered #2Lender: Oaknorth Bank PLC as Security Trustee for the Secured Parties
- 2025-08-11🔒Charge registered #1Lender: Ldc (Managers) Limited as Security Trustee
- 2025-07-14📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-07-11🏢Company incorporatedAs PROJECT SHARP TOPCO LIMITED
- 2025-07-11➕TIDBALL, Sam appointeddirector
- 2025-07-11📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ldc Xiv Lp holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Ldc Xiv Lp
Corporate parent · board control
⬇
PROJECT SHARP TOPCO LIMITED
This company · 16577282
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ldc Xiv Lp Corporate entity | — | 25–50% | board control25-50% voting · board control | 11/08/2025 |
Sam Tidball Individual · British · DOB 08/1974 · age 52 | 25–50% | — | 25-50% shares | 11/07/2025 |
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 · Holding company · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J SHARPE LIMITED→ 09511816 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A. I. H. INVESTMENTS LTD→ 10799665 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACGJHE LIMITED→ 16828521 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADM CAPITAL LIMITED→ 12500181 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADMAR INVESTMENTS LIMITED→ 11995263 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADN1 LTD→ 16953523 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADTHC LIMITED→ 14336765 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED MICRO LUBRICATION LIMITED→ 02897478 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AEH ASSET HOLDINGS LIMITED→ 16707053 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEJ HOLDINGS LIMITED→ 12174334 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ÆLFWOLD LIMITED→ 14792022 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFG PROPERTY LIMITED→ 14943455 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2025-07-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 Atlas Road
Hermitage Industrial Estate
Coalville
Leicestershire
LE67 3FQ
United Kingdom
Filing status
Accounts
Next due: 2027-04-11
Last made up to: —
Confirmation statement
Next due: 2026-07-24
Last: —
Officers (5 active · 0 resigned)
BAINS, David Jaswinder→
Activedirector · ~44y · appointed 2025-08-11
View their other companies + combined net worth →
BURRELL, Robert Edward→
Activedirector · ~39y · appointed 2025-08-11
View their other companies + combined net worth →
COPESTAKE, Christopher Francis→
Activedirector · ~68y · appointed 2025-08-11
View their other companies + combined net worth →
PEACOCK, Simon Robert→
Activedirector · ~50y · appointed 2025-08-11
View their other companies + combined net worth →
TIDBALL, Sam→
Activedirector · ~52y · appointed 2025-07-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | OakNorth Oaknorth Bank PLC as Security Trustee for the Secured Parties | A registered charge | — | 11/08/2025 | — | |
| outstanding | Ldc (Managers) as Security Trustee Ldc (Managers) Limited as Security Trustee | A registered charge | — | 11/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
change-account-reference-date-company-current-extended
accounts · AA01
2026-02-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-26
capital-alter-shares-subdivision
capital · SH02
2025-08-26
resolution
resolution · RESOLUTIONS
2025-08-26
capital-name-of-class-of-shares
capital · SH08
2025-08-26
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-08-26
memorandum-articles
incorporation · MA
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
capital-allotment-shares
capital · SH01
2025-08-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-13