DALBERG INTEGRO LLP
💤Zombieactive
OC377814 · llp · incorporated 2012-08-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (66/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 0 with DOB)
70
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (32 events)Click to expand
- 2025-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-01-09📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2025-01-09📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2024-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-08-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-09-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-09-05📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-09-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-06📄gazette-notice-compulsorygazette · GAZ1
- 2022-02-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-09-07📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-07📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2019-07-07📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2019-07-07📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-06-20➕ANGLO HOLDING INTERNATIONAL LTD. appointedcorporate-llp-designated-member
- 2019-06-20➕INTER HOLDING LTD. appointedcorporate-llp-designated-member
- 2019-06-20➖AFK BUSINESS MANAGEMENT LTD. resignedcorporate-llp-designated-member
- 2019-06-20➖LANCASTER MANAGEMENT ASSOCIATION LTD. resignedcorporate-llp-designated-member
- 2012-08-17🏢Company incorporatedAs DALBERG INTEGRO LLP
- 2012-08-17➕AFK BUSINESS MANAGEMENT LTD. appointedcorporate-llp-designated-member
- 2012-08-17➕LANCASTER MANAGEMENT ASSOCIATION LTD. appointedcorporate-llp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Mykyta Nezhurbida Individual · Ukrainian · DOB 05/1996 · age 30 | — | 75–100% | 75-100% voting | 01/01/2022 |
1 historic (ceased) PSC
- Ms. Maryna Pelykhceased 01/01/2022· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED→ 01290869 · est 1976 | £37.8k £32.2k–£43.5k | — | £37.8k | — | 49y | — | — |
| 54 LITCHFIELD GARDENS RTM COMPANY LIMITED→ 09440263 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 55 ELGIN CRESCENT LIMITED→ 03543989 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 78 DALLING ROAD LTD.→ 12342032 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8 SPRINGFIELD CLOSE LIMITED→ 16394326 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A.A.FISHER(PROPERTIES)LIMITED→ 00718393 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| A&A REALTY LIMITED→ 09471039 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A1 IPSWICH LTD→ 16636925 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2 BAKER STREET LTD→ 14558330 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A2 HANLEY LIMITED→ 13393737 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2 PUTNEY LTD→ 13767545 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2 ROMFORD LTD→ 11339252 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2012-08-17
Jurisdictionengland-wales
Primary SIC—
Registered office
Office 186, Regico Offices The Old Bank, 153 The Parade High Street,
Watford
WD17 1NA
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (2 active · 2 resigned)
ANGLO HOLDING INTERNATIONAL LTD.→
Activecorporate-llp-designated-member · appointed 2019-06-20
View their other companies + combined net worth →
INTER HOLDING LTD.→
Activecorporate-llp-designated-member · appointed 2019-06-20
View their other companies + combined net worth →
AFK BUSINESS MANAGEMENT LTD.→
Resignedcorporate-llp-designated-member · appointed 2012-08-17 · resigned 2019-06-20
LANCASTER MANAGEMENT ASSOCIATION LTD.→
Resignedcorporate-llp-designated-member · appointed 2012-08-17 · resigned 2019-06-20
Click a director name to see their full track record across all companies.
Recent filings (43 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-11
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2025-01-09
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-12
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-09-15
gazette-notice-compulsory
gazette · GAZ1
2023-09-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-17
gazette-filings-brought-up-to-date
gazette · DISS40
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-09-26
gazette-notice-compulsory
gazette · GAZ1
2022-09-06