THEIA TOPCO (JERSEY) LIMITED

🌿Early-stageactive
FC041333 · oversea-company · incorporated 2023-01-31
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
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
Investor take
Pursue
Strong 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 (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (8 active, 9 linked, 7 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
8 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
1
filing
  • • 1 other
Last 180 days
1
filing
  • • 1 other
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-04-03
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  2. 2025-06-10
    📄
    change-company-details-overseas-company
    other · OSCH02
  3. 2024-03-27
    📄
    change-constitutional-documents-overseas-company-with-date
    change-of-constitution · OSCC01
  4. 2024-03-27
    📄
    appoint-corporate-secretary-overseas-company-with-appointment-date
    officers · OSAP04
  5. 2024-03-27
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  6. 2024-02-23
    ➕
    COVENEY, Ken appointed
    director
  7. 2024-02-23
    ➕
    DENNIS, Michael Christopher appointed
    director
  8. 2024-02-23
    ➕
    DODSON, Andrew Caldwell appointed
    director
  9. 2024-02-23
    ➕
    FEARON, Andrew Jason appointed
    director
  10. 2024-02-23
    ➕
    KABERRY, James appointed
    director
  11. 2024-02-23
    ➕
    ORAZIO, Anthony James appointed
    director
  12. 2024-02-23
    ➕
    SHARP, Damian Paul appointed
    director
  13. 2024-02-23
    ➕
    INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED appointed
    corporate-secretary
  14. 2024-02-23
    ➖
    INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED resigned
    corporate-secretary
  15. 2024-02-23
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  16. 2024-02-23
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  17. 2024-02-23
    📄
    register-overseas-company
    incorporation · OSIN01
  18. 2024-02-20
    ➕
    G.B. SECRETARIES LIMITED appointed
    corporate-secretary
  19. 2023-01-31
    🏢
    Company incorporated
    As THEIA TOPCO (JERSEY) LIMITED

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No 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 →
🔒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
Incorporated2023-01-31
Jurisdictionunited-kingdom
Primary SIC—

Registered office

First Floor Durrell House
28 New Street
St Helier
Je23ra
Jersey

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (8 active · 1 resigned)

G.B. SECRETARIES LIMITED→
corporate-secretary · appointed 2024-02-20
View their other companies + combined net worth →
Active
COVENEY, Ken→
director · ~57y · appointed 2024-02-23
View their other companies + combined net worth →
Active
DENNIS, Michael Christopher→
director · ~50y · appointed 2024-02-23
View their other companies + combined net worth →
Active
DODSON, Andrew Caldwell→
director · ~49y · appointed 2024-02-23
View their other companies + combined net worth →
Active
FEARON, Andrew Jason→
director · ~57y · appointed 2024-02-23
View their other companies + combined net worth →
Active
KABERRY, James→
director · ~56y · appointed 2024-02-23
View their other companies + combined net worth →
Active
ORAZIO, Anthony James→
director · ~42y · appointed 2024-02-23
View their other companies + combined net worth →
Active
SHARP, Damian Paul→
director · ~58y · appointed 2024-02-23
View their other companies + combined net worth →
Active
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED→
corporate-secretary · appointed 2024-02-23 · resigned 2024-02-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (8 total)

change-company-details-overseas-company-with-change-details
other · OSCH02
2026-04-03
change-company-details-overseas-company
other · OSCH02
2025-06-10
change-constitutional-documents-overseas-company-with-date
change-of-constitution · OSCC01
2024-03-27
appoint-corporate-secretary-overseas-company-with-appointment-date
officers · OSAP04
2024-03-27
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2024-03-27
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2024-02-23
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2024-02-23
register-overseas-company
incorporation · OSIN01
2024-02-23