NICOVENTURES U.S. LIMITED

🌳Matureactive
FC032956 · oversea-company · incorporated 2015-07-08
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
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
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 (26 events)Click to expand
  1. 2025-09-11
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  2. 2025-08-18
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  3. 2025-07-31
    ➕
    WHITE MORAG, Kirsty appointed
    director
  4. 2025-07-31
    ➖
    DEL VECCHIO, Donato resigned
    director
  5. 2024-02-05
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2023-12-28
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  7. 2023-04-01
    ➕
    COPTY, Anthony appointed
    director
  8. 2023-03-31
    ➖
    MONTEIRO, Frederico Pinto resigned
    director
  9. 2021-12-15
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  10. 2021-06-24
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  11. 2021-06-03
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  12. 2021-06-03
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  13. 2021-06-03
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  14. 2021-06-02
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  15. 2021-06-01
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  16. 2021-05-13
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  17. 2021-04-21
    ➕
    MEHTA, Shital appointed
    secretary
  18. 2020-09-04
    ➖
    KERR, Sophie Louise Edmonds resigned
    secretary
  19. 2017-08-31
    ➖
    LAFFERTY, Douglas James resigned
    director
  20. 2015-12-11
    ➕
    KERR, Sophie Louise Edmonds appointed
    secretary
  21. 2015-12-11
    ➕
    DEL VECCHIO, Donato appointed
    director
  22. 2015-12-11
    ➕
    LAFFERTY, Douglas James appointed
    director
  23. 2015-12-11
    ➕
    MONTEIRO, Frederico Pinto appointed
    director
  24. 2015-12-11
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  25. 2015-12-11
    📄
    register-overseas-company
    incorporation · OSIN01
  26. 2015-07-08
    🏢
    Company incorporated
    As NICOVENTURES U.S. LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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🔒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.

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Company details

Statusactive
Typeoversea-company
Incorporated2015-07-08
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Corporation Service Company
251 Little Falls Drive
Willmington
New Castle De 19808
United States

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (3 active · 4 resigned)

MEHTA, Shital→
secretary · appointed 2021-04-21
View their other companies + combined net worth →
Active
COPTY, Anthony→
director · ~51y · appointed 2023-04-01
View their other companies + combined net worth →
Active
WHITE MORAG, Kirsty→
director · ~48y · appointed 2025-07-31
View their other companies + combined net worth →
Active
KERR, Sophie Louise Edmonds→
secretary · appointed 2015-12-11 · resigned 2020-09-04
Resigned
DEL VECCHIO, Donato→
director · ~55y · appointed 2015-12-11 · resigned 2025-07-31
Resigned
LAFFERTY, Douglas James→
director · ~48y · appointed 2015-12-11 · resigned 2017-08-31
Resigned
MONTEIRO, Frederico Pinto→
director · ~60y · appointed 2015-12-11 · resigned 2023-03-31
Resigned

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

Recent filings (14 total)

appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-09-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-08-18
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-02-05
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2023-12-28
termination-person-authorised-overseas-company
officers · OSTM03
2021-12-15
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2021-06-24
termination-person-authorised-overseas-company
officers · OSTM03
2021-06-03
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-06-03
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2021-06-03
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2021-06-02
change-company-details-overseas-company-with-change-details
other · OSCH02
2021-06-01
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2021-05-13
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2015-12-11
register-overseas-company
incorporation · OSIN01
2015-12-11