ATW KEYS NEWCO LIMITED
🌿Early-stageactive
FC040448 · oversea-company · incorporated 2022-06-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 (19 events)Click to expand
- 2026-03-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-22📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-10-21📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-10-05➕MORENO DE LOS RIOS ALMANDOZ, Ramon appointeddirector
- 2025-10-02➖BINNINGTON, Michael Edward resigneddirector
- 2025-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-20📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2024-08-13📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2024-07-03📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2023-04-11➕CSC FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2023-04-11➕FIELD, Jordan Eliott appointeddirector
- 2023-04-11➕BINNINGTON, Michael Edward appointeddirector
- 2023-04-11📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-04-11📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-04-11📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-04-11📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-04-11📄register-overseas-companyincorporation · OSIN01
- 2022-06-09🏢Company incorporatedAs ATW KEYS NEWCO 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
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|---|---|---|---|---|---|---|---|
| ANR HOLDINGS LTD→ OE000165 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASPER RENEWABLE POWER PARTNERS 2 B L.P.→ LP013939 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ATACAMA HOLDINGS LIMITED→ OE032888 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AURORA PCC LIMITED→ OE013336 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AUSTIN FRIARS PROPERTIES LIMITED→ OE019336 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AVENUE INVESTMENTS LIMITED→ OE025902 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| B6060 LIMITED→ OE026697 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BARK STREET INVESTMENTS LIMITED→ OE034111 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARRET LIMITED→ OE002900 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BARROW PROPERTY HOLDING LIMITED→ OE026984 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BARSHAW LIMITED→ OE003120 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BARTON COURT LIMITED→ OE025610 · 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
Incorporated2022-06-09
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 · 1 resigned)
CSC FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2023-04-11
View their other companies + combined net worth →
FIELD, Jordan Eliott→
Activedirector · ~38y · appointed 2023-04-11
View their other companies + combined net worth →
MORENO DE LOS RIOS ALMANDOZ, Ramon→
Activedirector · ~43y · appointed 2025-10-05
View their other companies + combined net worth →
BINNINGTON, Michael Edward→
Resigneddirector · ~59y · appointed 2023-04-11 · resigned 2025-10-02
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-full
accounts · AA
2026-03-13
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-10-22
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-10-21
accounts-with-accounts-type-full
accounts · AA
2025-04-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-16
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
2024-07-03
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2023-04-11
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2023-04-11
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2023-04-11
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2023-04-11
register-overseas-company
incorporation · OSIN01
2023-04-11