BOND COND & PICCADILLY LTD.
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2026-04-20📄annual-updateconfirmation-statement · OE02
- 2025-03-18📄annual-updateconfirmation-statement · OE02
- 2024-10-15📄annual-updateconfirmation-statement · OE02
- 2023-02-27🏢Company incorporatedAs BOND COND & PICCADILLY LTD.
- 2023-02-27📄registration-overseas-entityincorporation · OE01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Cidel Trust Services Inc. holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cidel Trust Services Inc. Corporate entity | — | — | board controlboard control · trust interest | 16/12/2022 |
Thomas David Cullen Individual · Irish · DOB 04/1954 · age 72 | — | — | board controlboard control · trust interest | 27/05/2019 |
Thomas Joseph Nicholas Cullen Individual · Irish · DOB 10/1982 · age 44 | — | — | board controlboard control · trust interest | 27/05/2019 |
1 historic (ceased) PSC
- Michael Murrayceased 10/05/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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