DNK HOLDINGS GROUP LTD
🌱Startupactive
SC832476 · ltd · incorporated 2024-12-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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 (58/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 4 persons-with-significant-control
- • 2 officers
- • 1 address
Last 180 days
8
filings
- • 4 persons-with-significant-control
- • 2 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-23🏢Company incorporatedAs DNK HOLDINGS GROUP LTD
- 2024-12-23➕OFORI-ATTA, Kwame Boakye Dankwa appointeddirector
- 2024-12-23➕TEYE, Dugbaki Mawupey appointeddirector
- 2024-12-23📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kwame Boakye Dankwa Ofori-Atta Individual · British · DOB 05/2000 · age 26 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/12/2024 |
Miss Dugbaki Mawupey Teye Individual · Ghanaian · DOB 01/2001 · age 25 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/12/2024 |
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 · Hospitality · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DEEJAYS NIGHTCLUB LIMITED→ SC444722 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| DELIC TAKEAWAY LTD→ SC804050 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DENMORE 2025 LIMITED→ SC866642 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DEY COFFEE CO LTD→ SC771844 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DF&H LTD→ SC861814 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIOSA NORTE LTD→ SC569976 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DOLORES' LUTONG BAHAY LTD→ SC820643 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DRS FOOD LTD→ SC700270 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DT FISH&CHIPS LTD→ SC759594 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DUFFTOWN FISH & CHIP CO LTD.→ SC681489 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DUNCANOS GROUP LIMITED→ SC843400 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DUNECHT BAR LIMITED→ SC817707 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2024-12-23
Jurisdictionscotland
Primary SIC55900 — Other accommodation
Registered office
164 Stoneywood Brae Stoneywood Brae
Aberdeen
AB21 9FA
Scotland
Filing status
Accounts
Next due: 2026-09-23
Last made up to: —
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22
Officers (2 active · 0 resigned)
OFORI-ATTA, Kwame Boakye Dankwa→
Activedirector · ~26y · appointed 2024-12-23
View their other companies + combined net worth →
TEYE, Dugbaki Mawupey→
Activedirector · ~25y · appointed 2024-12-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-17
change-person-director-company-with-change-date
officers · CH01
2026-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-13
change-person-director-company-with-change-date
officers · CH01
2025-10-11
change-person-director-company-with-change-date
officers · CH01
2025-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-11
change-person-director-company-with-change-date
officers · CH01
2025-02-13
change-person-director-company-with-change-date
officers · CH01
2025-02-13