JASMINE TRC TOPCO LIMITED
🌳Matureactive
FC033048 · oversea-company · incorporated 2015-12-31
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
76/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (7 active, 15 linked, 13 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 (49 events)Click to expand
- 2024-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-01-11➕COGAN, Andrew Barry appointeddirector
- 2021-11-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-02📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2021-02-17📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2021-01-22➕BERGMAN, Jenny Ia Maria appointeddirector
- 2021-01-22➕DEVEAUX, Mrs Sandrine Marie-Agnes appointeddirector
- 2020-11-14📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2020-07-31➖WIKSTROM, Martha Shaffer resigneddirector
- 2020-01-15📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2020-01-15📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2019-10-14➖DYRSSEN, Tord resigneddirector
- 2019-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-30➖SHARP, Christopher Robert resigneddirector
- 2019-03-14📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-24📄change-constitutional-documents-overseas-company-with-datechange-of-constitution · OSCC01
- 2018-11-26📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2018-11-26📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2018-10-08➖CAUPERS, Ricardo Nobrega E Silva resigneddirector
- 2018-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-17📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2018-03-31➖STRATI, Alessandro resigneddirector
- 2018-02-15📄appoint-corporate-secretary-overseas-company-with-appointment-dateofficers · OSAP04
- 2018-02-13📄termination-person-secretary-overseas-company-with-name-termination-dateofficers · OSTM02
- 2018-02-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2018-02-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2018-02-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2018-02-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2018-02-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2018-02-08📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2017-09-22➕BONNAVION, Jean Michel Claude appointeddirector
- 2017-09-22➕ELSON, Louis Goodman appointeddirector
- 2017-09-22➕SEUSS, James Cole appointeddirector
- 2017-09-22➕STRATI, Alessandro appointeddirector
- 2017-09-20➖NOTH, Pascal resigneddirector
- 2017-05-11➕ALTER DOMUS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-05-11➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2017-01-31➖HARDING, Robin Charles Trevor resigneddirector
- 2016-01-11➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2016-01-11➕CAUPERS, Ricardo Nobrega E Silva appointeddirector
- 2016-01-11➕DYRSSEN, Tord appointeddirector
- 2016-01-11➕HARDING, Robin Charles Trevor appointeddirector
- 2016-01-11➕NOTH, Pascal appointeddirector
- 2016-01-11➕SHARP, Christopher Robert appointeddirector
- 2016-01-11➕WIKSTROM, Martha Shaffer appointeddirector
- 2015-12-31🏢Company incorporatedAs JASMINE TRC TOPCO LIMITED
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Statusactive
Typeoversea-company
Incorporated2015-12-31
Jurisdictionunited-kingdom
Primary SIC—
Registered office
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
Filing status
Accounts
Next due: —
Last made up to: 2023-04-02
Confirmation statement
Next due: —
Last: —
Officers (7 active · 8 resigned)
ALTER DOMUS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-05-11
View their other companies + combined net worth →
BERGMAN, Jenny Ia Maria→
Activedirector · ~44y · appointed 2021-01-22
View their other companies + combined net worth →
BONNAVION, Jean Michel Claude→
Activedirector · ~55y · appointed 2017-09-22
View their other companies + combined net worth →
COGAN, Andrew Barry→
Activedirector · ~64y · appointed 2022-01-11
View their other companies + combined net worth →
DEVEAUX, Mrs Sandrine Marie-Agnes→
Activedirector · ~52y · appointed 2021-01-22
View their other companies + combined net worth →
ELSON, Louis Goodman→
Activedirector · ~64y · appointed 2017-09-22
View their other companies + combined net worth →
SEUSS, James Cole→
Activedirector · ~63y · appointed 2017-09-22
View their other companies + combined net worth →
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2016-01-11 · resigned 2017-05-11
CAUPERS, Ricardo Nobrega E Silva→
Resigneddirector · ~50y · appointed 2016-01-11 · resigned 2018-10-08
DYRSSEN, Tord→
Resigneddirector · ~62y · appointed 2016-01-11 · resigned 2019-10-14
HARDING, Robin Charles Trevor→
Resigneddirector · ~52y · appointed 2016-01-11 · resigned 2017-01-31
NOTH, Pascal→
Resigneddirector · ~48y · appointed 2016-01-11 · resigned 2017-09-20
SHARP, Christopher Robert→
Resigneddirector · ~66y · appointed 2016-01-11 · resigned 2019-06-30
STRATI, Alessandro→
Resigneddirector · ~56y · appointed 2017-09-22 · resigned 2018-03-31
WIKSTROM, Martha Shaffer→
Resigneddirector · ~70y · appointed 2016-01-11 · resigned 2020-07-31
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-full
accounts · AA
2024-01-05
accounts-with-accounts-type-full
accounts · AA
2022-12-05
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-09-08
accounts-with-accounts-type-full
accounts · AA
2021-11-30
accounts-with-accounts-type-full
accounts · AA
2021-07-22
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-03-02
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-02-17
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-11-14
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-01-15
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-01-15
accounts-with-accounts-type-full
accounts · AA
2019-08-20
accounts-with-accounts-type-full
accounts · AA
2019-03-14
change-constitutional-documents-overseas-company-with-date
change-of-constitution · OSCC01
2018-12-24
change-company-details-overseas-company-with-change-details
other · OSCH02
2018-11-26
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2018-11-26