DIANA HOLDINGS ARL
🌱Startupactive
FC043159 · oversea-company · incorporated 2026-01-12
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 (73/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
6 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
6
filings
- • 4 annual-return
- • 1 accounts
- • 1 incorporation
Last 180 days
6
filings
- • 4 annual-return
- • 1 accounts
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-04-08📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-12➕BERELOWITZ, Rael Mervyn appointeddirector
- 2026-03-12➕MOORE, Colin Douglas appointeddirector
- 2026-03-12📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2026-03-12📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2026-03-12📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2026-03-12📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2026-03-12📄register-overseas-companyincorporation · OSIN01
- 2026-01-12🏢Company incorporatedAs DIANA HOLDINGS ARL
Owner dependency
71/100
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 61 — approaching natural succession window.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
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 61. 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 | — | — |
| EQUITIX VIRTUE HOLDCO LIMITED→ FC040457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ESQUIRE REALTY GROUP LIMITED→ FC032032 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| FOLS LIMITED→ OE030306 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GATEWAY PROPERTY LIMITED→ OE029995 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GENKO HOLDINGS LIMITED→ OE012124 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 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) CITYPOINT LIMITED PARTNERSHIP INCORPORATED→ OE023241 · est 2023 · 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
Incorporated2026-01-12
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Kingsway House
Havilland Street
St Peter Port
GY1 2QE
Guernsey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (2 active · 0 resigned)
BERELOWITZ, Rael Mervyn→
Activedirector · ~59y · appointed 2026-03-12
View their other companies + combined net worth →
MOORE, Colin Douglas→
Activedirector · ~61y · appointed 2026-03-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
change-account-reference-date-company-current-shortened
accounts · AA01
2026-04-08
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2026-03-12
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2026-03-12
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2026-03-12
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2026-03-12
register-overseas-company
incorporation · OSIN01
2026-03-12