EQUITIX MA 10 HOLDCO LIMITED
🏛️Establishedactive
FC040403 · oversea-company · incorporated 2019-03-06
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
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
20 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-03-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-31📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-10-30📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-10-14➕HILL, Liam David appointeddirector
- 2025-10-14➖WAGHELA, Sanil resigneddirector
- 2025-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-22📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-10📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-10📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-10📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-12-10📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-09-20📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2024-08-13📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2024-06-28📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2023-04-11➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2023-04-11➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-04-11➖DEELEY, Rosemary Lucy Jude resigneddirector
- 2023-04-11➖JONES, Sion Laurence resigneddirector
- 2023-04-11➕WAGHELA, Sanil appointeddirector
- 2023-03-29➕CSC FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2023-03-29➕CROSSLEY, Hugh Barnabas appointeddirector
- 2023-03-29➕DEELEY, Rosemary Lucy Jude appointeddirector
- 2023-03-29➕JONES, Sion Laurence appointeddirector
- 2023-03-29📄register-overseas-companyincorporation · OSIN01
- 2023-03-29📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-03-29📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-03-29📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-03-29📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-03-29📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-03-29📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2019-03-06🏢Company incorporatedAs EQUITIX MA 10 HOLDCO LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|---|---|---|
| LOGAN NOMINEES LIMITED→ OE013291 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| LONDON & MERCHANT PROPERTIES LIMITED→ OE028508 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| LONDON CENTRAL II LIMITED→ OE002674 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MALTON HOLDINGS LIMITED→ OE017014 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDGARD HOLDINGS LIMITED→ OE010118 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MONTPELLIER LIMITED→ OE021902 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MOUNT PROPERTY INVESTMENTS LIMITED→ OE016196 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MOUNT STREET INVESTMENTS PCC LIMITED - CELL 2→ OE016122 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MRU SPECTRUM LIMITED→ OE013299 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MS INVESTMENTS LIMITED→ OE014219 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MTK HOLDINGS LIMITED→ OE000116 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MUANDA INTERNATIONAL OIL COMPANY LIMITED→ FC038094 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2019-03-06
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
GY1 2HU
Guernsey
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (3 active · 4 resigned)
CSC FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2023-03-29
View their other companies + combined net worth →
GILLESPIE, Robert Alistair Martin→
Activedirector · ~36y · appointed 2023-04-11
View their other companies + combined net worth →
HILL, Liam David→
Activedirector · ~36y · appointed 2025-10-14
View their other companies + combined net worth →
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2023-03-29 · resigned 2023-04-11
DEELEY, Rosemary Lucy Jude→
Resigneddirector · ~42y · appointed 2023-03-29 · resigned 2023-04-11
JONES, Sion Laurence→
Resigneddirector · ~52y · appointed 2023-03-29 · resigned 2023-04-11
WAGHELA, Sanil→
Resigneddirector · ~35y · appointed 2023-04-11 · resigned 2025-10-14
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-full
accounts · AA
2026-03-12
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-10-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-10-30
accounts-with-accounts-type-full
accounts · AA
2025-04-24
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-01-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-16
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-10
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-10
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-12-10
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-12-10
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2024-09-20
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2024-08-13
change-company-details-overseas-company-with-change-details
other · OSCH02
2024-06-28
register-overseas-company
incorporation · OSIN01
2023-03-29
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2023-03-29