DIPLOMAT TOPCO LIMITED
🌱Startupactive
16756375 · ltd · incorporated 2025-10-01
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
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong 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 (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
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
12 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
11
filings
- • 3 officers
- • 2 resolution
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-01-15📄memorandum-articlesincorporation · MA
- 2026-01-15📄resolutionresolution · RESOLUTIONS
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-07📄legacymiscellaneous · RP01SH01
- 2025-12-05📄resolutionresolution · RESOLUTIONS
- 2025-12-02📄capital-allotment-sharescapital · SH01
- 2025-12-02📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06➕KERR, Norman Stephen appointeddirector
- 2025-11-06➕RANDALL, Andrew John appointeddirector
- 2025-11-03➕OAKES, Adam appointeddirector
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01🏢Company incorporatedAs DIPLOMAT TOPCO LIMITED
- 2025-10-01➕ROBINSON, Ben appointeddirector
- 2025-10-01📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Young company: Only 0.6 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 65. 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.)
Group structure
Crummock Nominees Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Crummock Nominees Limited
Corporate parent · holds 50-75% shares · board control
⬇
DIPLOMAT TOPCO LIMITED
This company · 16756375
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Crummock Nominees Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/10/2025 |
Mr Norman Stephen Kerr Individual · British · DOB 03/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/01/2026 |
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 · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00524665→ 00524665 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| 1 - 30 HEOL STAUGHTON RTM COMPANY LTD→ 14176755 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1-10 ST CATHERINE’S MEWS MANAGEMENT COMPANY LIMITED→ 10915717 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1-18 ANTON FLATS MANAGEMENT LTD→ 16151582 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 CHURCH ROAD (PENARTH) MANAGEMENT COMPANY LIMITED→ 06668786 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 HOLDINGS LIMITED→ 14867695 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 NINIAN ROAD MANAGEMENT COMPANY LIMITED→ 11826763 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 TY DRAW ROAD LIMITED→ 05191917 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 100 CONNAUGHT ROAD MANAGEMENT LIMITED→ 05482706 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 101 CLOUDS HILL RD LTD→ 14928645 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 101 PENARTH ROAD MANAGEMENT COMPANY LIMITED→ 06346840 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 102 MONTHERMER ROAD (CARDIFF) LIMITED→ 09047274 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2025-10-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: —
Confirmation statement
Next due: 2026-10-14
Last: —
Officers (4 active · 0 resigned)
KERR, Norman Stephen→
Activedirector · ~56y · appointed 2025-11-06
View their other companies + combined net worth →
Active
RANDALL, Andrew John→
Activedirector · ~65y · appointed 2025-11-06
View their other companies + combined net worth →
ROBINSON, Ben→
Activedirector · ~33y · appointed 2025-10-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
memorandum-articles
incorporation · MA
2026-01-15
resolution
resolution · RESOLUTIONS
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-12
legacy
miscellaneous · RP01SH01
2026-01-07
resolution
resolution · RESOLUTIONS
2025-12-05
capital-allotment-shares
capital · SH01
2025-12-02
change-account-reference-date-company-current-shortened
accounts · AA01
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
incorporation-company
incorporation · NEWINC
2025-10-01