SANTIAGO OIL COMPANY

🏛️Establishedactive

FC038103 · oversea-company · incorporated 2020-12-22

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

75/100

Strong

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Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (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 (46/100)

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

Company profile

address, no SIC, incorporation date

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (5 active, 12 linked, 12 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2026-05-14
📄
accounts-with-accounts-type-full
accounts · AA
2025-06-04
📄
change-person-director-overseas-company-with-change-date
officers · OSCH03
2025-06-04
📄
change-person-director-overseas-company-with-change-date
officers · OSCH03
2025-06-03
📄
change-person-director-overseas-company-with-change-date
officers · OSCH03
2025-05-20
📄
accounts-with-accounts-type-full
accounts · AA
2024-10-09
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-10-09
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-08-28
➕
BARRON VAZQUEZ, Jorge Alberto appointed
director
2024-08-28
➖
MEDLAM, Peter John resigned
director
2024-05-20
📄
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2024-05-16
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-10
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-04-10
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-04-10
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-04-10
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-09-01
➕
MEDLAM, Peter John appointed
director
2023-09-01
➖
POLO NAVAS, Luis Alberto, Dr resigned
director
2023-07-06
➕
SUAREZ ALVAREZ, Monica appointed
director
2023-07-06
➖
ANAMARIA, Reina Serrano resigned
director
2023-05-22
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-30
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-03-30
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-03-30
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2023-03-30
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-03-30
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-03-30
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-03-30
📄
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-03-01
➕
CHILLON FERNANDEZ, Jesus appointed
director
2023-03-01
➖
FOUCART, Nicolas Guy resigned
director
2022-07-01
➕
FOUCART, Nicolas Guy appointed
director
2022-06-01
📄
accounts-with-accounts-type-full
accounts · AA
2022-03-01
➖
GARCIA SANCHEZ, Luis Antonio resigned
director
2022-03-01
➕
POLO NAVAS, Luis Alberto, Dr appointed
director
2021-03-25
➕
ANAMARIA, Reina Serrano appointed
director
2021-03-24
📄
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-03-09
➕
MANRIQUE NIETO, Diego Fernando appointed
director
2021-03-09
➕
MARTINEZ, Edgar Molina appointed
director
2021-03-09
➕
GARCIA SANCHEZ, Luis Antonio appointed
director
2021-03-09
➕
PEDROSA ROMERO, Luis Maria appointed
director
2021-03-09
➖
PEDROSA ROMERO, Luis Maria resigned
director
2021-03-09
➕
VARGAS, Maria Victoria appointed
director
2021-03-09
➖
VARGAS, Maria Victoria resigned
director
2021-03-09
📄
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2021-03-09
📄
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2020-12-22
🏢
Company incorporated
As SANTIAGO OIL COMPANY

Owner dependency

48/100

Moderate — manageable with handover

Some 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.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

Active · same sector · KY postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
SL021999 LP→ SL021999 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022074 LP→ SL022074 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022130 LP→ SL022130 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022220 LP→ SL022220 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022227 LP→ SL022227 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022228 LP→ SL022228 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022231 LP→ SL022231 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022234 LP→ SL022234 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022246 LP→ SL022246 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022251 LP→ SL022251 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022253 LP→ SL022253 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SL022254 LP→ SL022254 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

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.

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Company details

Statusactive

Typeoversea-company

Incorporated2020-12-22

Jurisdictionunited-kingdom

Primary SIC—

Registered office

71 Fort Street

Grand Cayman

KY1-1106

Cayman Islands

Filing status

Accounts

Next due: —

Last made up to: 2025-12-31

Confirmation statement

Next due: —

Last: —