EQUITIX VIRTUE HOLDCO LIMITED
🌿Early-stageactive
FC040457 · oversea-company · incorporated 2021-11-01
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
74/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 70/100. 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 (48/100)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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 (12 events)Click to expand
- 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
- 2023-04-12➕CSC FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2023-04-12➕ARCHER, Egan Douglas, Dr appointeddirector
- 2023-04-12➕BHUWANIA, Achal Prakash appointeddirector
- 2023-04-12📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-04-12📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-04-12📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-04-12📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-04-12📄register-overseas-companyincorporation · OSIN01
- 2021-11-01🏢Company incorporatedAs EQUITIX VIRTUE HOLDCO LIMITED
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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 |
|---|---|---|---|---|---|---|---|
| EQUITIX HUB SECTOR COMPANY LIMITED→ FC040436 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| EQUITIX MA 10 HOLDCO LIMITED→ FC040403 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| EQUITIX MA 23 HOLDCO LIMITED→ FC040423 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| EQUITIX V JUPITER HOLDCO LIMITED→ FC040451 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FOLS LIMITED→ OE030306 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GEPE UK (JURA) (RIVER STREET) NOMINEE LIMITED→ OE016992 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GEPE UK (JURA) CITYPOINT GP LIMITED→ OE017442 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GEPE UK (JURA) RIVERSTREET OPERATOR LIMITED PARTNERSHIP INCORPORATED→ OE023238 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GLOBELEQ LIMITED→ FC035120 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GMD DEVELOPMENTS LIMITED→ OE017741 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GMD INVESTMENTS LIMITED→ OE017811 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GMT ASSOCIATES III, L.P.→ LP012176 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2021-11-01
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Gy1 2hu
GY1 2HU
Guernsey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (3 active · 0 resigned)
CSC FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2023-04-12
View their other companies + combined net worth →
ARCHER, Egan Douglas, Dr→
Activedirector · ~59y · appointed 2023-04-12
View their other companies + combined net worth →
BHUWANIA, Achal Prakash→
Activedirector · ~47y · appointed 2023-04-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
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
2023-04-12
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2023-04-12
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2023-04-12
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2023-04-12
register-overseas-company
incorporation · OSIN01
2023-04-12