NARDOSANTO LIMITED
🌿Early-stageactive
SC790574 · ltd · incorporated 2023-11-27
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 · FRS 102| Metric | 2025-11-30 |
|---|---|
| Average employees | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-02-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-16📄legacymiscellaneous · RP01PSC01
- 2025-12-16📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-11-03📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-26➕CUCCHI, Franco Antonio appointeddirector
- 2024-11-26➕CUCCHI, Serafino appointeddirector
- 2024-08-26📄capital-allotment-sharescapital · SH01
- 2023-11-27🏢Company incorporatedAs NARDOSANTO LIMITED
- 2023-11-27➕CUCCHI, Fernando Paul appointeddirector
- 2023-11-27📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Franco Antonio Cucchi Individual · British · DOB 06/1970 · age 56 | 25–50% | — | 25-50% shares | 26/11/2024 |
Mr Serafino Cucchi Individual · British · DOB 04/1963 · age 63 | 25–50% | — | 25-50% shares | 26/11/2024 |
Mr Fernando Paul Cucchi Individual · British · DOB 02/1966 · age 60 | 25–50% | — | 25-50% shares | 27/11/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| NELSO HOLDINGS LIMITED→ SC656647 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| NETHANFOOT HOLDINGS LTD→ SC706444 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| NICO SIMEONE LIMITED→ SC609109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| NICOLSON HOLDINGS LTD→ SC624882 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| NUTWOOD PROPERTY LIMITED→ SC790202 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| OMNI RETAIL GROUP LTD→ SC818071 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ORCADIA GROUP LIMITED→ SC737174 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ORCHY GROUP HOLDINGS LIMITED→ SC845000 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| OVERTON(SCOTLAND) LTD→ SC864464 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| OVERTOUN (HOLDINGS) LIMITED→ SC646483 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| OXANE ENERGY HOLDINGS LIMITED→ SC801802 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| PADEL CLUB GROUP LIMITED→ SC873335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-11-27
Jurisdictionscotland
Primary SIC98000 — Residents property management
Registered office
244 Gallowgate
Glasgow
G4 0TT
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26
Officers (3 active · 0 resigned)
CUCCHI, Fernando Paul→
Activedirector · ~60y · appointed 2023-11-27
View their other companies + combined net worth →
CUCCHI, Franco Antonio→
Activedirector · ~56y · appointed 2024-11-26
View their other companies + combined net worth →
CUCCHI, Serafino→
Activedirector · ~63y · appointed 2024-11-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
legacy
miscellaneous · RP01PSC01
2025-12-16
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-16
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-10
capital-allotment-shares
capital · SH01
2024-08-26
incorporation-company
incorporation · NEWINC
2023-11-27