DANK TRADING LTD
Opportunity 59/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (7 events)Click to expand
- 2020-03-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-03-03🏁Company dissolved
- 2019-12-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-12-06📄dissolution-application-strike-off-companydissolution · DS01
- 2018-04-19🏢Company incorporatedAs DANK TRADING LTD
- 2018-04-19➕KEARNEY, John Joseph appointeddirector
- 2018-04-19📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-03-03
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Joseph Kearney Individual · Scottish · DOB 06/1960 · age 66 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/04/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Hospitality · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CAMBUSNETHAN SLUSH LIMITED→ SC315830 · est 2007 | — | — | £1.6k | — | 19y | 83 | 62y |
| D'NISI COFFEE COMPANY (FRANCHISE) LIMITED→ SC300329 · est 2006 | — | — | £92.0k | — | 20y | 83 | 61y |
| D'NISI COFFEE COMPANY LIMITED→ SC276412 · est 2004 | — | — | £106.2k | — | 21y | 83 | 61y |
| D'NISI SHAWLANDS LTD.→ SC336246 · est 2008 | — | — | £1.1k | — | 18y | 83 | 61y |
| PREGO RESTAURANT (CARLUKE) LTD→ SC307423 · est 2006 | — | — | — | 2600 | 19y | 83 | 62y |
| LIMACAZA LIMITED→ SC314102 · est 2007 | — | — | £197.8k | — | 19y | 82 | 61y |
| ROLLO'S CAFE LIMITED→ SC340865 · est 2008 | — | — | £22.1k | — | 18y | 82 | 60y |
| THE COFFEE SPOT LIMITED→ SC312703 · est 2006 | — | — | — | 1200 | 19y | 82 | 58y |
| VILLAGE INN THANKERTON LIMITED→ SC257284 · est 2003 | — | — | £61.5k | — | 22y | 82 | 67y |
| MAEFURST LTD.→ SC320045 · est 2007 | — | — | £21.8k | — | 19y | 81 | 62y |
| PREGO RESTAURANT LTD→ SC229083 · est 2002 | — | — | — | 0 | 24y | 81 | 62y |
| VAMW TRAINING LIMITED→ SC115303 · est 1988 · no financials extracted | — | — | — | — | 37y | 81 | 76y |
9 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 →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
Registered office
Filing status
Officers (0 active · 0 resigned)
Click a director name to see their full track record across all companies.