198 INVESTMENTS LIMITED
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: share sale to pe / searcher (58/100).
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 address
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
Corporate timeline (7 events)Click to expand
- 2026-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-23📄memorandum-articlesincorporation · MA
- 2025-09-22📄resolutionresolution · RESOLUTIONS
- 2025-09-08🏢Company incorporatedAs 198 INVESTMENTS LIMITED
- 2025-09-08➕DALY, Leanne appointeddirector
- 2025-09-08➕DALY, Lee appointeddirector
- 2025-09-08📄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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lee Daly Individual · British · DOB 12/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest | 08/09/2025 |
Mrs Leanne Daly Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest | 08/09/2025 |
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 · Property · RM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1411PROPERTIES LIMITED→ 15604052 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 181 STATION LANE LIMITED→ 16525715 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED→ 12997004 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 19 LA LIMITED→ 14213531 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 19 PEACOCK LTD→ 15862563 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1CLICKPROPERTY LTD→ 15558919 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 201 LODGE AVENUE (FREEHOLD) LIMITED→ 11155491 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 BURLINGTON ROAD MANAGEMENT LTD→ 15232216 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 MCINTOSH ROAD (FREEHOLD) LIMITED→ 09406698 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 214 - 242 VERT HOUSE RTM COMPANY LIMITED→ 15119348 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 223A STREATHAM ROAD (GRIP HOLDINGS) LIMITED→ 15348535 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 223A&B STREATHAM ROAD LIMITED→ 16466501 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.