D5N INVESTMENTS LTD

💤Zombieactive
SC722738 · ltd · incorporated 2022-02-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
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Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 capital
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 capital
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-02-25
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-06-30
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-06-23
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-06-23
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  5. 2025-06-23
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-06-20
    📄
    capital-name-of-class-of-shares
    capital · SH08
  7. 2025-06-20
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  8. 2025-06-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-05-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-05-03
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2023-05-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2023-04-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-02-10
    🏢
    Company incorporated
    As D5N INVESTMENTS LTD
  16. 2022-02-10
    ➕
    DAVISON, Ross appointed
    director
  17. 2022-02-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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
Ross Davison
Individual · British · DOB 04/1988 · age 38
50–75%
50–75%board control50-75% shares · 50-75% voting · board control10/02/2022
Mrs Stephanie Davison
Individual · British · DOB 09/1988 · age 38
25–50%
25–50%25-50% shares · 25-50% voting19/06/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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——£20.0k—23y8366y
HARRY SMITH, LIMITED→
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NITRON INVESTMENTS LIMITED→
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——£431.4k—55y8380y
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SC781785 · est 2023 · no financials extracted
————2y——
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————12y——
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.

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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
Typeltd
Incorporated2022-02-10
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

18 Barbeth Place
Cumbernauld
Glasgow
G67 4SF
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (1 active · 0 resigned)

DAVISON, Ross→
director · ~38y · appointed 2022-02-10
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-25
resolution
resolution · RESOLUTIONS
2025-06-30
resolution
resolution · RESOLUTIONS
2025-06-23
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-06-23
memorandum-articles
incorporation · MA
2025-06-23
capital-name-of-class-of-shares
capital · SH08
2025-06-20
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-06-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-05-03