LSREF7 WILD CAT FINCO LIMITED

🌱Startupactive
FC042264 · oversea-company · incorporated 2024-09-06
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (43/100)

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
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2025-10-06
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2025-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-02-20
    CSC REAL ESTATE SERVICES (JERSEY) LIMITED appointed
    corporate-secretary
  4. 2025-02-20
    CAMPBELL, Adam Christopher James appointed
    director
  5. 2025-02-20
    MINTER, Dean appointed
    director
  6. 2025-02-20
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  7. 2025-02-20
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  8. 2025-02-20
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  9. 2025-02-20
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  10. 2025-02-20
    📄
    register-overseas-company
    incorporation · OSIN01
  11. 2024-09-06
    🏢
    Company incorporated
    As LSREF7 WILD CAT FINCO LIMITED

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusactive
Typeoversea-company
Incorporated2024-09-06
Jurisdictionunited-kingdom
Primary SIC

Registered office

44 Esplanade
St Helier
JE4 9WG
Jersey

Filing status

Accounts
Next due:
Last made up to: 2024-12-31
Confirmation statement
Next due:
Last:

Officers (3 active · 0 resigned)

CSC REAL ESTATE SERVICES (JERSEY) LIMITED
corporate-secretary · appointed 2025-02-20
View their other companies + combined net worth →
Active
CAMPBELL, Adam Christopher James
director · ~48y · appointed 2025-02-20
View their other companies + combined net worth →
Active
MINTER, Dean
director · ~47y · appointed 2025-02-20
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2025-10-06
accounts-with-accounts-type-full
accounts · AA
2025-10-03
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2025-02-20
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2025-02-20
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2025-02-20
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2025-02-20
register-overseas-company
incorporation · OSIN01
2025-02-20