AWYRLAS TOPCO LTD
🌱Startupactive
16891931 · ltd · incorporated 2025-12-04
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
70/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
6 filings
60
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
4
filings
- • 3 capital
- • 1 persons-with-significant-control
Last 90 days
5
filings
- • 3 capital
- • 1 persons-with-significant-control
- • 1 address
Last 180 days
5
filings
- • 3 capital
- • 1 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-07-08📄capital-allotment-sharescapital · SH01
- 2026-07-08📄capital-allotment-sharescapital · SH01
- 2026-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-08📄capital-allotment-sharescapital · SH01
- 2026-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-04🏢Company incorporatedAs AWYRLAS TOPCO LTD
- 2025-12-04➕PHILLIPS, Aled James appointeddirector
- 2025-12-04➕SQUIRES, James Jonathan appointeddirector
- 2025-12-04➕WILTSHIRE, Matthew Lewis James appointeddirector
- 2025-12-04📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BORLEY HOLDINGS LIMITED→ 12883834 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRANNOCK1359 LTD→ 16655508 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BREATHE PROMOTIONS LTD→ 09308815 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRIDGE PROPERTIES CARDIFF LIMITED→ 07187482 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BRIDGE STREET (NEWPORT) LIMITED→ 16267527 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BRIDGEND VANS LIMITED→ 13457999 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIND HOLDINGS LTD→ 12942096 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRKLY GLOBAL LIMITED→ 16103869 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROGDEN HOLDINGS LTD→ 16088355 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BROGDEN MANAGEMENT COMPANY LIMITED→ 06927245 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BROMPTON GATE LIMITED→ 16091641 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRON Y GLYN COMPANY LIMITED→ 07932053 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2025-12-04
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
South Gate House
Wood Street
Cardiff
CF10 1EW
Wales
Filing status
Accounts
Next due: 2027-09-04
Last made up to: —
Confirmation statement
Next due: 2026-12-17
Last: —
Officers (3 active · 0 resigned)
PHILLIPS, Aled James→
Activedirector · ~44y · appointed 2025-12-04
View their other companies + combined net worth →
SQUIRES, James Jonathan→
Activedirector · ~41y · appointed 2025-12-04
View their other companies + combined net worth →
WILTSHIRE, Matthew Lewis James→
Activedirector · ~39y · appointed 2025-12-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
capital-allotment-shares
capital · SH01
2026-07-08
capital-allotment-shares
capital · SH01
2026-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-08
capital-allotment-shares
capital · SH01
2026-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-01
incorporation-company
incorporation · NEWINC
2025-12-04