DTG INVESTCO LIMITED

🌱Startupactive
SC865880 · ltd · incorporated 2025-10-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 76/100 (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 (65/100).

Data confidence

Overall: medium (59/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
13 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
12
filings
  • 4 officers
  • 3 capital
  • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-12-11
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-12-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-12-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-12-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-12-03
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  10. 2025-12-03
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2025-12-03
    📄
    memorandum-articles
    incorporation · MA
  12. 2025-12-03
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-11-13
    ALLAN, Ian Murray appointed
    director
  14. 2025-11-13
    BADMAN, Clive Elton appointed
    director
  15. 2025-11-13
    KENNY, Steven appointed
    director
  16. 2025-11-13
    TUDOR, David Wilson appointed
    director
  17. 2025-10-09
    🏢
    Company incorporated
    As DTG INVESTCO LIMITED
  18. 2025-10-09
    ARMOUR, David John appointed
    director
  19. 2025-10-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

60/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Young company: Only 0.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Wilson Tudor
Individual · British · DOB 02/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting13/11/2025
Mr Ian Murray Allan
Individual · British · DOB 02/1955 · age 71
2550%
25–50%25-50% shares · 25-50% voting13/11/2025
1 historic (ceased) PSC
  • Mr David John Armourceased 13/11/2025· 75-100% shares · 75-100% voting · board control

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 · KA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
MICROTECH GROUP LIMITED
SC372953 · est 2010
£9.91M
£8.43M£11.40M
£9.91M16y8363y
ASPECT SURVEYS LIMITED
SC357302 · est 2009
£2.37M
£2.02M£2.73M
£2.37M17y8165y
BRIDGEND HOLDINGS LIMITED
SC175640 · est 1997
£1.25M
£1.06M£1.44M
£1.25M28y8181y
CBGB HOLDINGS LIMITED
SC334703 · est 2007
£741.6k
£630.4k£852.9k
£741.6k18y8064y
KL HOLDINGS LIMITED
SC147187 · est 1993
£210.0k
£178.5k£241.4k
£210.0k32y8270y
CASTLEHILL RESIDENTIAL LETTINGS LIMITED
SC355876 · est 2009
£142.6k
£121.2k£164.0k
£142.6k17y8258y
HEATHERGEMS LIMITED
SC047180 · est 1970
£130.3k
£110.8k£149.9k
£130.3k56y8372y
CALEBRIDGE LIMITED
SC201077 · est 1999
£91.1k
£77.4k£104.7k
£91.1k26y8267y
COLLENNAN LTD.
SC249864 · est 2003
£50.7k
£43.1k£58.3k
£50.7k22y8079y
ANDREW, DICKSON AND CATTO LIMITED
SC135258 · est 1991
£100
£85£115
£10034y8076y
DAVID COOK DEVELOPMENTS LIMITED
SC166098 · est 1996
£99
£84£114
£9929y8271y
WEST COAST CAPITAL LIMITED
SC212249 · est 2000
£1
£1£1
£125y8277y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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.

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
Incorporated2025-10-09
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Suite 3, Century Court Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Scotland

Filing status

Accounts
Next due: 2027-07-09
Last made up to:
Confirmation statement
Next due: 2026-10-22
Last:

Officers (5 active · 0 resigned)

ALLAN, Ian Murray
director · ~71y · appointed 2025-11-13
View their other companies + combined net worth →
Active
ARMOUR, David John
director · ~60y · appointed 2025-10-09
View their other companies + combined net worth →
Active
BADMAN, Clive Elton
director · ~73y · appointed 2025-11-13
View their other companies + combined net worth →
Active
KENNY, Steven
director · ~51y · appointed 2025-11-13
View their other companies + combined net worth →
Active
TUDOR, David Wilson
director · ~57y · appointed 2025-11-13
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

capital-allotment-shares
capital · SH01
2025-12-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-12-03
capital-name-of-class-of-shares
capital · SH08
2025-12-03
memorandum-articles
incorporation · MA
2025-12-03
resolution
resolution · RESOLUTIONS
2025-12-03
incorporation-company
incorporation · NEWINC
2025-10-09