SOF-12 MASTER REITCO LIMITED
🏛️Establishedactive
FC038303 · oversea-company · incorporated 2021-02-22
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
76/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (51/100)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
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
12 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
65
Adequate — check latest filings for context.
Acquirability
75
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 (19 events)Click to expand
- 2023-09-01📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2021-10-25📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2021-10-25📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2021-10-25📄appoint-person-authorised-accept-overseas-company-with-appointment-dateofficers · OSAP07
- 2021-10-25📄appoint-person-authorised-represent-overseas-company-with-appointment-dateofficers · OSAP05
- 2021-10-25📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2021-10-25📄termination-person-authorised-overseas-companyofficers · OSTM03
- 2021-07-30➕CHADWICK, Nicholas Mark appointeddirector
- 2021-07-30➖NIKOLIC, Krysto Archibald Milan resigneddirector
- 2021-05-06➕APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2021-05-06➕PLATTS, Sandra appointeddirector
- 2021-05-06➕TOLLEY, Thomas appointeddirector
- 2021-05-06➕NIKOLIC, Krysto Archibald Milan appointeddirector
- 2021-05-06📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2021-05-06📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2021-05-06📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2021-05-06📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2021-05-06📄register-overseas-companyincorporation · OSIN01
- 2021-02-22🏢Company incorporatedAs SOF-12 MASTER REITCO LIMITED
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
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 68. 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
Active · same sector · GY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BRIDGE STREET LIMITED→ OE002702 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 160 BFR HOLDCO LIMITED→ OE027037 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 196 DEANSGATE LIMITED→ OE030585 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 PHILLIMORE TERRACE LIMITED→ OE010055 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 80 HOLLAND PARK LIMITED→ OE000121 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AA REINSURANCE COMPANY LIMITED→ FC030239 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AAJ HOLDING LIMITED→ OE012241 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABACUS LAND 4 LIMITED→ OE018404 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERDEEN PROPERTY LIMITED→ OE010067 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERLADY 2 LIMITED→ FC031319 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ABERNETHY HOLDINGS LIMITED→ OE015072 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABR LIMITED→ OE028660 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeoversea-company
Incorporated2021-02-22
Jurisdictionunited-kingdom
Primary SIC—
Registered office
1 Royal Plaza
Royal Avenue
St Peter Port
GY1 2HL
Guernsey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (4 active · 1 resigned)
APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2021-05-06
View their other companies + combined net worth →
CHADWICK, Nicholas Mark→
Activedirector · ~45y · appointed 2021-07-30
View their other companies + combined net worth →
PLATTS, Sandra→
Activedirector · ~68y · appointed 2021-05-06
View their other companies + combined net worth →
TOLLEY, Thomas→
Activedirector · ~48y · appointed 2021-05-06
View their other companies + combined net worth →
NIKOLIC, Krysto Archibald Milan→
Resigneddirector · ~42y · appointed 2021-05-06 · resigned 2021-07-30
Click a director name to see their full track record across all companies.
Recent filings (12 total)
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2023-09-01
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-10-25
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-10-25
appoint-person-authorised-accept-overseas-company-with-appointment-date
officers · OSAP07
2021-10-25
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2021-10-25
termination-person-authorised-overseas-company
officers · OSTM03
2021-10-25
termination-person-authorised-overseas-company
officers · OSTM03
2021-10-25
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2021-05-06
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2021-05-06
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2021-05-06
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2021-05-06
register-overseas-company
incorporation · OSIN01
2021-05-06