ARKAS TOPCO LIMITED
🌱Startupactive
16708157 · ltd · incorporated 2025-09-10
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
75/100
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 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (54/100)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
8 officers (7 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-13➕OSBORN, Hamish Duncan Adam appointedsecretary
- 2026-01-03📄capital-allotment-sharescapital · SH01
- 2026-01-03📄capital-allotment-sharescapital · SH01
- 2025-12-27📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-27📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-02📄memorandum-articlesincorporation · MA
- 2025-12-02📄resolutionresolution · RESOLUTIONS
- 2025-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-26📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-25➕ELRICK, Marc Joseph, Mr. appointeddirector
- 2025-11-19➕OCORIAN ADMINISTRATION (UK) LIMITED appointedcorporate-secretary
- 2025-11-19➕CARRANZA, Reuben Acosta appointeddirector
- 2025-11-19➕KELLY, Christopher Vincent appointeddirector
- 2025-11-19➕LEARWOOD, Richard appointeddirector
- 2025-11-19➕WALLBRINK, Amanda Kathyrn appointeddirector
- 2025-11-19➖MORDAN, William Richard resigneddirector
- 2025-09-10🏢Company incorporatedAs ARKAS TOPCO LIMITED
- 2025-09-10➕MORDAN, William Richard appointeddirector
- 2025-09-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-09-10📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
William Richard Mordan Individual · British,American · DOB 09/1969 · age 57 | — | — | board controlboard control | 10/09/2025 |
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 →
🔒Tailored diligence questions
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 →🔒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
Incorporated2025-09-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Floor 5 20 Fenchurch Street
London
EC3M 3BY
England
Filing status
Accounts
Next due: 2027-06-10
Last made up to: —
Confirmation statement
Next due: 2026-09-23
Last: —
Officers (7 active · 1 resigned)
OSBORN, Hamish Duncan Adam→
Activesecretary · appointed 2026-01-13
View their other companies + combined net worth →
OCORIAN ADMINISTRATION (UK) LIMITED→
Activecorporate-secretary · appointed 2025-11-19
View their other companies + combined net worth →
CARRANZA, Reuben Acosta→
Activedirector · ~60y · appointed 2025-11-19
View their other companies + combined net worth →
ELRICK, Marc Joseph, Mr.→
Activedirector · ~45y · appointed 2025-11-25
View their other companies + combined net worth →
KELLY, Christopher Vincent→
Activedirector · ~43y · appointed 2025-11-19
View their other companies + combined net worth →
LEARWOOD, Richard→
Activedirector · ~59y · appointed 2025-11-19
View their other companies + combined net worth →
WALLBRINK, Amanda Kathyrn→
Activedirector · ~31y · appointed 2025-11-19
View their other companies + combined net worth →
MORDAN, William Richard→
Resigneddirector · ~57y · appointed 2025-09-10 · resigned 2025-11-19
Click a director name to see their full track record across all companies.
Recent filings (18 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-19
capital-allotment-shares
capital · SH01
2026-01-03
capital-allotment-shares
capital · SH01
2026-01-03
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-12-27
capital-name-of-class-of-shares
capital · SH08
2025-12-27
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-04
memorandum-articles
incorporation · MA
2025-12-02
resolution
resolution · RESOLUTIONS
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-11-28
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-26
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26