GOLDROMAN LIMITED

💤Zombieactive
SC211631 · ltd · incorporated 2000-10-04
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
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2023-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2023-01-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2023-01-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-12-12
    MASSIMO, Alberto, Dr appointed
    secretary
  8. 2022-12-12
    VISTRA COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  9. 2022-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-04-05
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  14. 2018-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-08-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2017-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2004-02-25
    MASSIMO, Alberto, Dr appointed
    director
  19. 2004-02-25
    POGGI, Silvano resigned
    director
  20. 2000-11-22
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  21. 2000-11-22
    VISTRA COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  22. 2000-11-22
    POGGI, Silvano appointed
    director
  23. 2000-11-22
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director
  24. 2000-10-04
    🏢
    Company incorporated
    As GOLDROMAN LIMITED
  25. 2000-10-04
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  26. 2000-10-04
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director

Owner dependency

93/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

95/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Dr Alberto Massimo
Individual · Irish · DOB 06/1962 · age 64
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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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.

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Company details

Statusactive
Typeltd
Incorporated2000-10-04
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Rockmount House
Queen's Road
Dunbar
EH42 1LA
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (2 active · 4 resigned)

MASSIMO, Alberto, Dr
secretary · appointed 2022-12-12
View their other companies + combined net worth →
Active
MASSIMO, Alberto, Dr
director · ~64y · appointed 2004-02-25
View their other companies + combined net worth →
Active
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2000-10-04 · resigned 2000-11-22
Resigned
VISTRA COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2000-11-22 · resigned 2022-12-12
Resigned
POGGI, Silvano
director · ~76y · appointed 2000-11-22 · resigned 2004-02-25
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 2000-10-04 · resigned 2000-11-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
accounts-with-accounts-type-dormant
accounts · AA
2023-11-24
accounts-with-accounts-type-dormant
accounts · AA
2023-06-28
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-dormant
accounts · AA
2022-07-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-14
accounts-with-accounts-type-dormant
accounts · AA
2021-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-05
accounts-with-accounts-type-dormant
accounts · AA
2020-07-27