TAHOE TOPCO LTD.

🏛️Establishedactive
FC034397 · oversea-company · incorporated 2017-02-27
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
75/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (47/100)

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
28 officers (11 active, 28 linked, 28 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 (71 events)Click to expand
  1. 2025-08-21
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  2. 2025-08-21
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  3. 2025-07-21
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  4. 2025-07-21
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  5. 2025-07-21
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2025-07-21
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  7. 2025-07-08
    ➕
    BANKS, Adam appointed
    director
  8. 2025-07-07
    ➖
    WEN-I HUNG, Betty resigned
    director
  9. 2025-01-06
    ➕
    WALTERS, Christopher William appointed
    director
  10. 2025-01-06
    ➖
    PARIS, Simon Marcus resigned
    director
  11. 2024-12-11
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  12. 2024-10-25
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  13. 2024-09-13
    ➕
    BATEMAN, Andrew Phillip appointed
    director
  14. 2024-09-11
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  15. 2024-08-22
    ➖
    FERNANDEZ NIEMANN, Maria Isabel resigned
    director
  16. 2024-07-31
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  17. 2024-04-08
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  18. 2024-04-08
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  19. 2024-04-08
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  20. 2024-01-03
    ➕
    COURTNEY, Clare appointed
    director
  21. 2023-12-31
    ➖
    BLAGDEN, Neil Austin resigned
    director
  22. 2023-10-17
    ➖
    WHITE, Steven resigned
    director
  23. 2022-10-11
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  24. 2022-09-08
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  25. 2022-09-08
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  26. 2022-09-01
    ➕
    COOK, Helen appointed
    director
  27. 2022-09-01
    ➖
    COURTNEY, Clare resigned
    director
  28. 2022-08-15
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  29. 2022-08-12
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  30. 2022-07-15
    ➕
    FERNANDEZ NIEMANN, Maria Isabel appointed
    director
  31. 2022-06-28
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  32. 2022-06-28
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  33. 2022-06-28
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  34. 2022-06-17
    ➕
    COURTNEY, Clare appointed
    director
  35. 2022-05-31
    ➖
    DOHERTY, Sharon resigned
    director
  36. 2022-05-31
    ➖
    JAFFER, Akber resigned
    director
  37. 2022-05-04
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  38. 2022-04-12
    ➕
    WHITE, Steven appointed
    director
  39. 2022-04-06
    ➕
    ZUCCHINO, Ines appointed
    director
  40. 2022-03-21
    ➕
    BIGGAR, Lynne appointed
    director
  41. 2021-11-27
    ➖
    LUMB, Richard Andrew resigned
    director
  42. 2021-10-22
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  43. 2021-10-12
    ➕
    BLAGDEN, Neil Austin appointed
    director
  44. 2021-07-15
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  45. 2021-07-15
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  46. 2021-06-11
    ➕
    KELL, Carissa Kealani appointed
    director
  47. 2021-06-11
    ➖
    BISCHOPING, Gary Edward resigned
    director
  48. 2020-07-13
    ➕
    DOHERTY, Sharon appointed
    director
  49. 2020-07-13
    ➕
    JAFFER, Akber appointed
    director
  50. 2020-06-30
    ➖
    KILROY, Thomas Edward resigned
    director
Showing most recent 50 of 71 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

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.

See pricing →
🔒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
Typeoversea-company
Incorporated2017-02-27
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Maples Corporate Services Limited
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands

Filing status

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

Officers (11 active · 17 resigned)

BANKS, Adam→
director · ~55y · appointed 2025-07-08
View their other companies + combined net worth →
Active
BATEMAN, Andrew Phillip→
director · ~53y · appointed 2024-09-13
View their other companies + combined net worth →
Active
BIGGAR, Lynne→
director · ~64y · appointed 2022-03-21
View their other companies + combined net worth →
Active
CHIU, Clifford King→
director · ~68y · appointed 2018-05-24
View their other companies + combined net worth →
Active
COOK, Helen→
director · ~56y · appointed 2022-09-01
View their other companies + combined net worth →
Active
COURTNEY, Clare→
director · ~52y · appointed 2024-01-03
View their other companies + combined net worth →
Active
DOWLER, Simon Peter→
director · ~61y · appointed 2019-01-30
View their other companies + combined net worth →
Active
KELL, Carissa Kealani→
director · ~47y · appointed 2021-06-11
View their other companies + combined net worth →
Active
SAROYA, Maneet Singh→
director · ~47y · appointed 2017-06-12
View their other companies + combined net worth →
Active
WALTERS, Christopher William→
director · ~52y · appointed 2025-01-06
View their other companies + combined net worth →
Active
ZUCCHINO, Ines→
director · ~47y · appointed 2022-04-06
View their other companies + combined net worth →
Active
BINNS, Robert Hugh→
director · ~58y · appointed 2017-06-12 · resigned 2019-07-03
Resigned
BISCHOPING, Gary Edward→
director · ~58y · appointed 2020-04-24 · resigned 2021-06-11
Resigned
BLAGDEN, Neil Austin→
director · ~49y · appointed 2021-10-12 · resigned 2023-12-31
Resigned
COURTNEY, Clare→
director · ~52y · appointed 2022-06-17 · resigned 2022-09-01
Resigned
DOHERTY, Sharon→
director · ~57y · appointed 2020-07-13 · resigned 2022-05-31
Resigned
FERNANDEZ NIEMANN, Maria Isabel→
director · ~58y · appointed 2022-07-15 · resigned 2024-08-22
Resigned
JAFFER, Akber→
director · ~57y · appointed 2020-07-13 · resigned 2022-05-31
Resigned
KILROY, Thomas Edward→
director · ~56y · appointed 2017-06-12 · resigned 2020-06-30
Resigned
LUMB, Richard Andrew→
director · ~65y · appointed 2018-05-24 · resigned 2021-11-27
Resigned

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

Recent filings (55 total)

termination-person-authorised-overseas-company
officers · OSTM03
2025-08-21
termination-person-authorised-overseas-company
officers · OSTM03
2025-08-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-07-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-07-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-07-21
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-07-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-12-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-10-25
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-11
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-07-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-04-08
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-04-08
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-04-08
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-10-11
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-09-08