MUANDA INTERNATIONAL OIL COMPANY LIMITED
🏛️Establishedactive
FC038094 · oversea-company · incorporated 2020-11-30
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
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)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
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
14 filings on record
85
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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 (23 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-02📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-08-02📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-07-10➕D'ARGOUGES, Gilles Marie Philippe appointeddirector
- 2024-07-10➖COLOMBEL, Emmanuel Marie Patrick resigneddirector
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-13📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2023-02-13📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2022-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-10-20📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2021-10-22📄termination-person-secretary-overseas-company-with-name-termination-dateofficers · OSTM02
- 2021-10-22📄appoint-corporate-secretary-overseas-company-with-appointment-dateofficers · OSAP04
- 2021-07-23➕SEQUENT (GUERNSEY) LIMITED appointedcorporate-secretary
- 2021-07-23➖TRINITY TRUST resignedcorporate-secretary
- 2021-03-03➕PARR, Jonathan Brian appointeddirector
- 2021-03-03➕SANDFORD, Timothy Mark appointeddirector
- 2021-03-03➕TRINITY TRUST appointedcorporate-secretary
- 2021-03-03➕COLOMBEL, Emmanuel Marie Patrick appointeddirector
- 2021-03-03📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2021-03-03📄register-overseas-companyincorporation · OSIN01
- 2020-11-30🏢Company incorporatedAs MUANDA INTERNATIONAL OIL COMPANY LIMITED
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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 · same sector · GY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| NORTHWOOD PROPERTY LIMITED→ OE034597 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PAI EUROPE III-B-2→ LP007554 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| PAI EUROPE III-B-3→ LP007555 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| PERIMMO LIMITED→ FC043043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PHOENIX EQUITY PARTNERS 2010 GP, L.P.→ SL007090 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| PHOENIX EQUITY PARTNERS 2010 L.P.→ LP013411 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006→ SL005614 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| PW INVESTMENTS LIMITED→ OE014141 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| Q.I.P. UK REAL ESTATE LIMITED→ OE027963 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| QUICK HOLDINGS LIMITED→ OE009668 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| RASPBERRY TOPCO LIMITED→ FC042424 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| RIGHT COVER INSURANCE LIMITED→ OE031785 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-11-30
Jurisdictionunited-kingdom
Primary SIC—
Registered office
St Julian's Court
St Julian's Avenue
St Peter Port
GY1 6AX
Guernsey
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (4 active · 2 resigned)
SEQUENT (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2021-07-23
View their other companies + combined net worth →
D'ARGOUGES, Gilles Marie Philippe→
Activedirector · ~45y · appointed 2024-07-10
View their other companies + combined net worth →
PARR, Jonathan Brian→
Activedirector · ~55y · appointed 2021-03-03
View their other companies + combined net worth →
SANDFORD, Timothy Mark→
Activedirector · ~50y · appointed 2021-03-03
View their other companies + combined net worth →
TRINITY TRUST→
Resignedcorporate-secretary · appointed 2021-03-03 · resigned 2021-07-23
COLOMBEL, Emmanuel Marie Patrick→
Resigneddirector · ~53y · appointed 2021-03-03 · resigned 2024-07-10
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2024-11-28
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-08-02
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-08-02
accounts-with-accounts-type-full
accounts · AA
2023-10-12
change-company-details-overseas-company-with-change-details
other · OSCH02
2023-02-13
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2023-02-13
accounts-with-accounts-type-full
accounts · AA
2022-11-09
change-account-reference-date-company-previous-extended
accounts · AA01
2022-11-02
change-company-details-overseas-company-with-change-details
other · OSCH02
2022-10-20
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2021-10-22
appoint-corporate-secretary-overseas-company-with-appointment-date
officers · OSAP04
2021-10-22
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2021-03-03
register-overseas-company
incorporation · OSIN01
2021-03-03