CARLOS MIDCO 1 LIMITED
🌱Startupactive
FC043143 · oversea-company · incorporated 2025-12-01
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
—
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 65/100. 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 (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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
5 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
5
filings
- • 4 annual-return
- • 1 incorporation
Last 180 days
5
filings
- • 4 annual-return
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-03-04➕BERTOLINI, Andrea appointeddirector
- 2026-03-04➕CARTER, David Kenneth appointeddirector
- 2026-03-04➕EDWARDS, Paul appointeddirector
- 2026-03-04➕HOGARTH, Paul appointeddirector
- 2026-03-04📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2026-03-04📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2026-03-04📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2026-03-04📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2026-03-04📄register-overseas-companyincorporation · OSIN01
- 2025-12-01🏢Company incorporatedAs CARLOS MIDCO 1 LIMITED
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
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 | — | — |
| GORDA HOLDINGS LIMITED→ OE010377 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-12-01
Jurisdictionunited-kingdom
Primary SIC—
Registered office
26 New Street
St Helier
JE2 3RA
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (4 active · 0 resigned)
BERTOLINI, Andrea→
Activedirector · ~40y · appointed 2026-03-04
View their other companies + combined net worth →
CARTER, David Kenneth→
Activedirector · ~40y · appointed 2026-03-04
View their other companies + combined net worth →
EDWARDS, Paul→
Activedirector · ~59y · appointed 2026-03-04
View their other companies + combined net worth →
HOGARTH, Paul→
Activedirector · ~67y · appointed 2026-03-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2026-03-04
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2026-03-04
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2026-03-04
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2026-03-04
register-overseas-company
incorporation · OSIN01
2026-03-04