MIDAS-KAPITI B.V.

⚰️Wound downconverted-closed
FC028463 · oversea-company · incorporated 1996-06-01
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

Investor take
Pursue
Unclear with a 63-year-old founder — textbook succession opportunity.

Opportunity 68/100 (strong), bankability 70/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2015-12-01
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2015-12-01
    🏁
    Company dissolved
  3. 2015-01-05
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  4. 2014-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2014-11-20
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2014-10-02
    VAN HARKEN, John Edward appointed
    director
  7. 2014-10-02
    COLLINS, Elizabeth Mary resigned
    director
  8. 2014-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2013-10-14
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  10. 2013-09-25
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  11. 2013-07-31
    COLLINS, Elizabeth Mary appointed
    director
  12. 2013-07-31
    DUDLEY, John Mark resigned
    director
  13. 2013-07-03
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  14. 2013-05-31
    PATEL, Bijal Mahendra resigned
    director
  15. 2013-02-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2012-09-18
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  17. 2012-09-17
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  18. 2012-09-06
    FARRIMOND, Nicholas Brian resigned
    director
  19. 2012-09-06
    PATEL, Bijal Mahendra appointed
    director
  20. 2012-02-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2011-07-14
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  22. 2011-07-14
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  23. 2011-07-01
    DUDLEY, John Mark appointed
    director
  24. 2011-07-01
    THORP, Richard Simon resigned
    director
  25. 2011-04-11
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  26. 2011-02-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2010-09-09
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  28. 2010-09-09
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  29. 2010-08-17
    FARRIMOND, Nicholas Brian appointed
    director
  30. 2010-08-17
    HAM, Richard Laurence resigned
    director
  31. 2010-02-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2009-10-31
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  33. 2009-10-31
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  34. 2009-10-31
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  35. 2009-10-31
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  36. 2009-10-31
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  37. 2009-07-31
    JOHNSON, Russell Alan resigned
    director
  38. 2009-07-31
    THORP, Richard Simon appointed
    director
  39. 2009-06-30
    HOMER, Thomas Edward Timothy appointed
    director
  40. 2009-02-27
    COPELAND, Philip Robert resigned
    director
  41. 2009-02-27
    HAM, Richard Laurence appointed
    director
  42. 2008-08-18
    📄
    legacy
    annual-return · BR5
  43. 2008-07-19
    COPELAND, Philip Robert appointed
    director
  44. 2008-07-19
    JOHNSON, Russell Alan appointed
    director
  45. 1996-06-01
    🏢
    Company incorporated
    As MIDAS-KAPITI B.V.

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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 →
🔒Tailored diligence questions

6 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

Statusconverted-closed
Typeoversea-company
Incorporated1996-06-01
Jurisdictionunited-kingdom
Primary SIC

Registered office

Branch Registration
Refer To Parent Registry

Filing status

Accounts
Next due:
Last made up to: 2014-05-31
Confirmation statement
Next due:
Last:

Officers (0 active · 8 resigned)

HOMER, Thomas Edward Timothy
director · ~63y · appointed 2009-06-30
View their other companies + combined net worth →
Active
VAN HARKEN, John Edward
director · ~58y · appointed 2014-10-02
View their other companies + combined net worth →
Active
COLLINS, Elizabeth Mary
director · ~63y · appointed 2013-07-31 · resigned 2014-10-02
Resigned
COPELAND, Philip Robert
director · ~66y · appointed 2008-07-19 · resigned 2009-02-27
Resigned
DUDLEY, John Mark
director · ~61y · appointed 2011-07-01 · resigned 2013-07-31
Resigned
FARRIMOND, Nicholas Brian
director · ~61y · appointed 2010-08-17 · resigned 2012-09-06
Resigned
HAM, Richard Laurence
director · ~72y · appointed 2009-02-27 · resigned 2010-08-17
Resigned
JOHNSON, Russell Alan
director · ~70y · appointed 2008-07-19 · resigned 2009-07-31
Resigned
PATEL, Bijal Mahendra
director · ~54y · appointed 2012-09-06 · resigned 2013-05-31
Resigned
THORP, Richard Simon
director · ~63y · appointed 2009-07-31 · resigned 2011-07-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (42 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2015-12-01
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2015-01-05
accounts-with-accounts-type-full
accounts · AA
2014-12-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2014-11-20
accounts-with-accounts-type-full
accounts · AA
2014-07-17
appoint-person-director-overseas-company
officers · OSAP01
2013-10-14
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-09-25
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-07-03
accounts-with-accounts-type-full
accounts · AA
2013-02-14
appoint-person-director-overseas-company
officers · OSAP01
2012-09-18
termination-person-director-overseas-company-with-name
officers · OSTM01
2012-09-17
accounts-with-accounts-type-full
accounts · AA
2012-02-29
appoint-person-director-overseas-company
officers · OSAP01
2011-07-14
termination-person-director-overseas-company-with-name
officers · OSTM01
2011-07-14
accounts-amended-with-accounts-type-full
accounts · AAMD
2011-04-11