RIVERLINX LIMITED
🏛️Establishedactive
12164246 · ltd · incorporated 2019-08-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 42130
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 6.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (9 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
53 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-18➕OROL MARTIN-ARAGON, Alfonso appointeddirector
- 2025-07-18➖PEREZ PEREZ, Juan Ramon resigneddirector
- 2025-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-07➕POWELL, Tanisha Juliette appointedsecretary
- 2025-05-07➖GILLESPIE, Michael John resignedsecretary
- 2025-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-01➕LEE, Seon-Hyeong appointeddirector
- 2025-05-01➖PARK, Youn Jong resigneddirector
- 2025-01-27➖TAMARIZ-MARTEL GONCER, Jose Angel resigneddirector
- 2025-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-19➕GILLESPIE, Michael John appointedsecretary
- 2024-12-19➖HALLETT, Anne-Marie resignedsecretary
- 2024-12-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-28➕CARCER, Luis Aguirre De appointeddirector
- 2024-07-09➕OTTENWAELDER, Yann Charles appointeddirector
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-13➖BROWN, Kevin resigneddirector
- 2024-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-03➖GILLESPIE, Michael resignedsecretary
- 2024-06-03➕HALLETT, Anne-Marie appointedsecretary
- 2024-05-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-11➕GRACE, Mathew Jake appointeddirector
- 2024-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-08➕LOPEZ SIMON, Maria Milagros appointeddirector
- 2023-08-08➖SWARBRICK, David James resigneddirector
- 2022-12-13➖DUNNE, Andrew Joseph resigneddirector
- 2022-12-13➖KORNMAN, Alex Cheasty resigneddirector
- 2022-11-28➖MOORE, Nicholas William resigneddirector
- 2021-06-30➖HARKINS, William Duncan resigneddirector
- 2021-06-30➕SWARBRICK, David James appointeddirector
- 2021-05-25➖BRADSHAW, Mark Dening resigneddirector
- 2020-03-30➕COSTELLO, Yvonne appointeddirector
- 2020-02-12➖HESKETH, Timothy John resigneddirector
- 2019-11-21🔒Charge registered #1Lender: Credit Agricole Corporate and Investment Bank (As Security Trustee for and on Behalf of the Beneficiaries)
- 2019-11-13➕DUNNE, Andrew Joseph appointeddirector
- 2019-10-10➕HARKINS, William Duncan appointeddirector
Showing most recent 50 of 61 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GILLESPIE, Michael John resigned 2025-05-07; PARK, Youn Jong resigned 2025-05-01; PEREZ PEREZ, Juan Ramon resigned 2025-07-18
Group structure
Riverlinx Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Riverlinx Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
RIVERLINX LIMITED
This company · 12164246
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Riverlinx Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/08/2019 |
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 · Construction · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DDN LTD→ 16573638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 127 CONSULTANCIES LIMITED→ 10785683 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 127 JOINT VENTURE LIMITED→ 11670261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 14 STAR PROPERTIES LTD→ 15537906 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CLASS GARDENING LIMITED→ 09609347 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST CLASS HEATING REPAIRS LIMITED→ 04754685 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1ST ROOFING SERVICES LTD→ 15087316 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1STFLOOR LIMITED→ 13316005 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1TA HOLDINGS LIMITED→ 15934460 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2020 GMI TRANS LTD→ 12923495 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 21-23 THE DRAPERY LTD→ 16551244 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 HEATING AND PLUMBING LIMITED→ 10437082 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2019-08-19
Jurisdictionengland-wales
Primary SIC42130 — SIC 42130
Registered office
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (9 active · 14 resigned)
POWELL, Tanisha Juliette→
Activesecretary · appointed 2025-05-07
View their other companies + combined net worth →
BUHL-NIELSEN, Rosanagh Frances→
Activedirector · ~37y · appointed 2019-08-19
View their other companies + combined net worth →
CARCER, Luis Aguirre De→
Activedirector · ~43y · appointed 2024-11-28
View their other companies + combined net worth →
COSTELLO, Yvonne→
Activedirector · ~54y · appointed 2020-03-30
View their other companies + combined net worth →
GRACE, Mathew Jake→
Activedirector · ~35y · appointed 2024-01-11
View their other companies + combined net worth →
LEE, Seon-Hyeong→
Activedirector · ~45y · appointed 2025-05-01
View their other companies + combined net worth →
LOPEZ SIMON, Maria Milagros→
Activedirector · ~52y · appointed 2023-08-08
View their other companies + combined net worth →
OROL MARTIN-ARAGON, Alfonso→
Activedirector · ~51y · appointed 2025-07-18
View their other companies + combined net worth →
OTTENWAELDER, Yann Charles→
Activedirector · ~45y · appointed 2024-07-09
View their other companies + combined net worth →
GILLESPIE, Michael John→
Resignedsecretary · appointed 2024-12-19 · resigned 2025-05-07
GILLESPIE, Michael→
Resignedsecretary · appointed 2019-08-19 · resigned 2024-06-03
HALLETT, Anne-Marie→
Resignedsecretary · appointed 2024-06-03 · resigned 2024-12-19
BRADSHAW, Mark Dening→
Resigneddirector · ~51y · appointed 2019-08-19 · resigned 2021-05-25
BROWN, Kevin→
Resigneddirector · ~50y · appointed 2019-08-19 · resigned 2024-06-13
DUNNE, Andrew Joseph→
Resigneddirector · ~50y · appointed 2019-11-13 · resigned 2022-12-13
HARKINS, William Duncan→
Resigneddirector · ~57y · appointed 2019-10-10 · resigned 2021-06-30
HESKETH, Timothy John→
Resigneddirector · ~60y · appointed 2019-08-19 · resigned 2020-02-12
KORNMAN, Alex Cheasty→
Resigneddirector · ~44y · appointed 2019-08-19 · resigned 2022-12-13
MOORE, Nicholas William→
Resigneddirector · ~61y · appointed 2019-08-19 · resigned 2022-11-28
PARK, Youn Jong→
Resigneddirector · ~55y · appointed 2019-08-19 · resigned 2025-05-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Credit Agricole Corporate and Investment Bank (As Security Trustee for and on Behalf of the Beneficiaries) | A registered charge | 1 property | 21/11/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
change-person-director-company-with-change-date
officers · CH01
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
accounts-with-accounts-type-full
accounts · AA
2025-07-14
change-person-director-company-with-change-date
officers · CH01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-27
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29