DENALI TOPCO LIMITED
🌿Early-stageactive
FC040933 · oversea-company · incorporated 2023-08-14
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
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
8 officers (8 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 (18 events)Click to expand
- 2025-03-31📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-03-31📄appoint-corporate-secretary-overseas-company-with-appointment-dateofficers · OSAP04
- 2025-03-03📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2025-01-23➕LEIGH, David Bernard appointeddirector
- 2024-01-01➕MOURANT SECRETARIES (JERSEY) LIMITED appointedcorporate-secretary
- 2023-11-07📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2023-11-07📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2023-11-07📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2023-10-10➕AZTEC FINANCIAL SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2023-10-10➕ANDERSON, Mark Mckeithan appointeddirector
- 2023-10-10➕ROUZER, Cameron Taylor appointeddirector
- 2023-10-10📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-10-10📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-10-10📄register-overseas-companyincorporation · OSIN01
- 2023-08-29➕HORNSBY, David Robert Knight appointeddirector
- 2023-08-29➕MURRAY, Christopher John appointeddirector
- 2023-08-29➕RIEMER, Natalie Marie appointeddirector
- 2023-08-14🏢Company incorporatedAs DENALI TOPCO LIMITED
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Young company: Only 2.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
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 · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FOUR LEAF LIMITED→ OE014017 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FUNTOWN PROPERTIES LTD→ OE000618 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GARANT LIMITED→ OE027278 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GASLINK BROKERS LIMITED→ FC022022 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| GCD (BALSALL) LIMITED→ OE023028 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GEMINI EDINBURGH NOMINEE LIMITED→ OE026666 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GILLETTE CORNER HOLDINGS LTD→ OE023923 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GLENWOOD LIMITED→ OE013636 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN MARTINBRIDGE TRUSTEE 1 LIMITED→ OE010152 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN MARTINBRIDGE TRUSTEE 2 LIMITED→ OE010153 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN STAPLES CORNER TRUSTEE 1 LIMITED→ OE010129 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN STAPLES CORNER TRUSTEE 2 LIMITED→ OE010151 · est 2022 · 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
Incorporated2023-08-14
Jurisdictionunited-kingdom
Primary SIC—
Registered office
22 Grenville Street
St. Helier
Je4 8px
JE4 8PX
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (8 active · 0 resigned)
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2023-10-10
View their other companies + combined net worth →
MOURANT SECRETARIES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2024-01-01
View their other companies + combined net worth →
ANDERSON, Mark Mckeithan→
Activedirector · ~51y · appointed 2023-10-10
View their other companies + combined net worth →
HORNSBY, David Robert Knight→
Activedirector · ~59y · appointed 2023-08-29
View their other companies + combined net worth →
LEIGH, David Bernard→
Activedirector · ~55y · appointed 2025-01-23
View their other companies + combined net worth →
MURRAY, Christopher John→
Activedirector · ~43y · appointed 2023-08-29
View their other companies + combined net worth →
RIEMER, Natalie Marie→
Activedirector · ~34y · appointed 2023-08-29
View their other companies + combined net worth →
ROUZER, Cameron Taylor→
Activedirector · ~38y · appointed 2023-10-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-03-31
appoint-corporate-secretary-overseas-company-with-appointment-date
officers · OSAP04
2025-03-31
change-company-details-overseas-company-with-change-details
other · OSCH02
2025-03-03
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-11-07
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-11-07
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-11-07
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2023-10-10
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2023-10-10
register-overseas-company
incorporation · OSIN01
2023-10-10