20 CRYSTALGROVE S.A R.L.

⚰️Wound downregistered
OE030959 · registered-overseas-entity · incorporated 2023-09-11
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
No officers data
0
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
60
Adequate data — full accounts will sharpen view.

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 (4 events)Click to expand
  1. 2025-03-31
    📄
    annual-update
    confirmation-statement · OE02
  2. 2024-04-02
    📄
    annual-update
    confirmation-statement · OE02
  3. 2023-09-11
    🏢
    Company incorporated
    As 20 CRYSTALGROVE S.A R.L.
  4. 2023-09-11
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-11

Group structure

Axios Trustees Sa holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Axios Trustees Sa
Corporate parent · board control
⬇
20 CRYSTALGROVE S.A R.L.
This company · OE030959

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Axios Trustees Sa
Corporate entity
——board controlboard control · trust interest23/02/2023
Odilo Javier Otero
Individual · Swiss · DOB 10/1973 · age 53
——board controlboard control23/02/2023
Yves Galiot Jacq Marie Miorcec De Kerdanet
Individual · French · DOB 03/1964 · age 62
——board controlboard control · trust interest27/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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.

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🔒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.

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Company details

Statusregistered
Typeregistered-overseas-entity
Incorporated2023-09-11
Jurisdictionunited-kingdom
Primary SIC—

Registered office

1 Rue Du Saint-Esprit
Luxembourg
L-1475
Luxembourg

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-04-11OVERDUE
Last: 2025-03-28

Officers (0 active · 0 resigned)

Recent filings (3 total)

annual-update
confirmation-statement · OE02
2025-03-31
annual-update
confirmation-statement · OE02
2024-04-02
registration-overseas-entity
incorporation · OE01
2023-09-11