1933 SPEAKEASY LTD

🌱Startupactive
SC846949 · ltd · incorporated 2025-04-30
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47250SIC 47250
  • 56101Licenced restaurants
  • 56302Public houses and bars
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
5 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 address
Last 90 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 address
Last 180 days
7
filings
  • 4 officers
  • 2 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-31
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2026-03-30
    ARINO GIRALDO, Adolfo appointed
    director
  3. 2026-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-02-15
    ARINO MONZON, Jordi resigned
    director
  7. 2025-12-31
    ARINO, Ana Lissette resigned
    director
  8. 2025-12-31
    ARINO GIRALDO, Adolfo resigned
    director
  9. 2025-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-12-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-04-30
    🏢
    Company incorporated
    As 1933 SPEAKEASY LTD
  13. 2025-04-30
    ARINO GIRALDO, Adolfo appointed
    secretary
  14. 2025-04-30
    CHEW, Christopher Selby appointed
    director
  15. 2025-04-30
    ARINO, Ana Lissette appointed
    director
  16. 2025-04-30
    ARINO GIRALDO, Adolfo appointed
    director
  17. 2025-04-30
    ARINO MONZON, Jordi appointed
    director
  18. 2025-04-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

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

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ARINO, Ana Lissette resigned 2025-12-31; ARINO GIRALDO, Adolfo resigned 2025-12-31; ARINO MONZON, Jordi resigned 2026-02-15

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Mi Tierra Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mi Tierra Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
1933 SPEAKEASY LTD
This company · SC846949

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

5 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Mi Tierra Holdings Ltd
Corporate entity
75100%
75-100% shares30/04/2025
Mr Adolfo Arino Giraldo
Individual · Spanish · DOB 05/1970 · age 56
sig. influencesignificant influence30/04/2025
Mr Christopher Selby Chew
Individual · British · DOB 04/1992 · age 34
sig. influencesignificant influence30/04/2025
Mrs Ana Lissette Arino
Individual · British · DOB 02/1973 · age 53
sig. influencesignificant influence30/04/2025
Mr Jordi Arino Monzon
Individual · Spanish · DOB 05/1996 · age 30
sig. influencesignificant influence30/04/2025

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2025-04-30
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

33a West Clyde Street
Helensburgh
G84 8AW
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to:
Confirmation statement
Next due: 2026-05-13
Last:

Officers (3 active · 3 resigned)

ARINO GIRALDO, Adolfo
secretary · appointed 2025-04-30
View their other companies + combined net worth →
Active
ARINO GIRALDO, Adolfo
director · ~56y · appointed 2026-03-30
View their other companies + combined net worth →
Active
CHEW, Christopher Selby
director · ~34y · appointed 2025-04-30
View their other companies + combined net worth →
Active
ARINO, Ana Lissette
director · ~53y · appointed 2025-04-30 · resigned 2025-12-31
Resigned
ARINO GIRALDO, Adolfo
director · ~56y · appointed 2025-04-30 · resigned 2025-12-31
Resigned
ARINO MONZON, Jordi
director · ~30y · appointed 2025-04-30 · resigned 2026-02-15
Resigned

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

Recent filings (8 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-31
incorporation-company
incorporation · NEWINC
2025-04-30