CARCHARODON HOLDINGS LIMITED
🌱Startupactive
17051512 · ltd · incorporated 2026-02-24
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
71/100
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 71/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 0.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 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
3 connected companies via shared directors
54
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 1 incorporation
- • 1 resolution
- • 1 mortgage
Last 180 days
5
filings
- • 2 incorporation
- • 1 resolution
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-04-29📄memorandum-articlesincorporation · MA
- 2026-04-29📄resolutionresolution · RESOLUTIONS
- 2026-04-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-30🔒Charge registered #1Lender: Laurence Andrew Dummett
- 2026-02-24🏢Company incorporatedAs CARCHARODON HOLDINGS LIMITED
- 2026-02-24➕CURRY, John Alexander Michael George appointeddirector
- 2026-02-24➕GIBSON, Matthew Philip appointeddirector
- 2026-02-24➕MANLEY, Matthew Thomas appointeddirector
- 2026-02-24➕PERRY, James David appointeddirector
- 2026-02-24➕SMITH, Marie Louise appointeddirector
- 2026-02-24📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
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.
- +Young company: Only 0.3 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matthew Thomas Manley Individual · British · DOB 03/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/02/2026 |
Mr Matthew Philip Gibson Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/02/2026 |
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 · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 117 NORTH MARINE ROAD MANAGEMENT COMPANY LIMITED→ 12916734 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 TRINITY ROAD MANAGEMENT COMPANY LIMITED→ 05886541 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 21, HEWORTH PLACE MANAGEMENT LIMITED→ 03701559 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED→ 14602506 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 33/33A LAMPLUGH ROAD LIMITED→ 06669412 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 3P HOLDINGS LIMITED→ 04662761 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 40 HORSFORTH AVENUE (BRIDLINGTON) MANAGEMENT COMPANY LTD→ 12299165 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 40A MICKLEGATE RTM COMPANY LIMITED→ 12194601 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 46 DEVONSHIRE DRIVE (SCARBOROUGH) MANAGEMENT COMPANY LIMITED→ 05885463 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 5 GROSVENOR CRESCENT (SCARBOROUGH) LIMITED→ 08881745 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 5 WELLINGTON TERRACE MANAGEMENT LTD→ 09040958 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 5 WINDSOR TERRACE (WHITBY) LIMITED→ 05894522 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2026-02-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
12 Orchard Close
Pocklington
York
YO42 2EQ
England
Filing status
Accounts
Next due: 2027-11-24
Last made up to: —
Confirmation statement
Next due: 2027-03-09
Last: —
Officers (5 active · 0 resigned)
CURRY, John Alexander Michael George→
Activedirector · ~57y · appointed 2026-02-24
View their other companies + combined net worth →
GIBSON, Matthew Philip→
Activedirector · ~49y · appointed 2026-02-24
View their other companies + combined net worth →
MANLEY, Matthew Thomas→
Activedirector · ~43y · appointed 2026-02-24
View their other companies + combined net worth →
PERRY, James David→
Activedirector · ~36y · appointed 2026-02-24
View their other companies + combined net worth →
SMITH, Marie Louise→
Activedirector · ~53y · appointed 2026-02-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Laurence Andrew Dummett / Andrea Jennifer Sharman | A registered charge | 1 property | 30/03/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (5 total)
memorandum-articles
incorporation · MA
2026-04-29
resolution
resolution · RESOLUTIONS
2026-04-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01
incorporation-company
incorporation · NEWINC
2026-02-24