00222379 LIMITED

🌳Matureactive

00222379 · ltd · incorporated 1927-06-08

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

53/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 53/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (3 active, 18 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

13 connected companies via shared directors

Filing history

144 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

53/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (54 events)Click to expand

2024-11-29
📄
restoration-order-of-court
restoration · AC92
2024-11-29
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2020-07-07
📄
bona-vacantia-company
restoration · BONA
2019-10-17
📄
bona-vacantia-company
restoration · BONA
2017-07-25
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-05-09
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2017-05-02
📄
dissolution-application-strike-off-company
dissolution · DS01
2017-02-13
📄
legacy
capital · SH20
2017-02-13
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-02-13
⚠️
legacy
insolvency · CAP-SS
2017-02-13
📄
resolution
resolution · RESOLUTIONS
2017-02-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-02-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-02-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-02-17
➕
JAMES, Paul Anthony appointed
director
2016-02-17
➖
PAGE, Dominic Martin Etienne resigned
director
2016-02-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-01-05
📄
resolution
resolution · RESOLUTIONS
2015-11-16
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2015-11-04
📄
change-person-director-company-with-change-date
officers · CH01
2015-10-30
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-15
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-08-14
➕
FOO, Julia Hui Ching appointed
director
2015-08-14
➖
ATTERBURY, Karen Lorraine resigned
director
2015-08-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-08-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-08-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-03-30
➕
ATTERBURY, Karen Lorraine appointed
director
2015-03-30
➖
GRANTHAM, Helen Clare resigned
director
2013-02-08
➖
SINGER, Humphrey Stewart Morgan resigned
director
2011-02-17
➕
DSG CORPORATE SERVICES LIMITED appointed
corporate-secretary
2011-02-16
➖
STEVENS, Mark Philip, David resigned
secretary
2009-03-23
➖
LEIGH, Edward John Charles resigned
director
2009-03-12
➕
SINGER, Humphrey Stewart Morgan appointed
director
2008-06-12
➕
STEVENS, Mark Philip, David appointed
secretary
2008-06-12
➖
THOMAS, Helen resigned
secretary
2007-10-04
➕
LEIGH, Edward John Charles appointed
director
2007-10-01
➖
MARSH, Bruce resigned
director
2007-04-27
➖
BUDD, Geoffrey David resigned
secretary
2007-04-27
➕
THOMAS, Helen appointed
secretary
2007-04-27
➖
BUDD, Geoffrey David resigned
director
2007-04-27
➕
GRANTHAM, Helen Clare appointed
director
2007-02-27
➕
PAGE, Dominic Martin Etienne appointed
director
2006-09-18
➕
MARSH, Bruce appointed
director
2006-09-18
➖
SIDDERS, Martin John resigned
director
2005-09-16
➖
MEECH, Martin Richard resigned
director
2002-02-21
➖
LIVINGSTON, Ian Paul resigned
director
1999-03-08
➕
SIDDERS, Martin John appointed
director
1996-06-11
➕
MEECH, Martin Richard appointed
director

Showing most recent 50 of 54 events

Owner dependency

66/100

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.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 99 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high · 1 med ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2018-01-31

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-10-27

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2017-02-13: legacy

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-11-29: certificate-change-of-name-company

Group structure

Dsg International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Dsg International Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

00222379 LIMITED

This company · 00222379

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Dsg International Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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 · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
100 DEVONPORT ROAD LIMITED→ 07021787 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted	—	—	—	—	35y	—	—
100YGB LIMITED→ 16388651 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED→ 02930534 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
101 HEREFORD ROAD LIMITED→ 13371303 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
101 WESTBOURNE TERRACE LIMITED→ 04644948 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
101-109 LADBROKE GROVE MANAGEMENT LIMITED→ 02253021 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
102 GOLDHAWK ROAD RTM COMPANY LIMITED→ 10345761 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
102 HOLLAND ROAD (FREEHOLD) LIMITED→ 07718745 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
102 OXFORD GARDENS LIMITED→ 04848295 · est 2003 · no financials extracted	—	—	—	—	22y	—	—

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

🔒Tailored diligence questions

10 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

Incorporated1927-06-08

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

1 Portal Way

London

W3 6RS

Filing status

Accounts

Next due: 2018-01-31OVERDUE

Last made up to: 2016-04-30

Confirmation statement

Next due: 2017-10-27OVERDUE

Last: 2016-10-13

Officers (3 active · 15 resigned)

DSG CORPORATE SERVICES LIMITED→

corporate-secretary · appointed 2011-02-17

View their other companies + combined net worth →

Active

FOO, Julia Hui Ching→

director · ~49y · appointed 2015-08-14

View their other companies + combined net worth →

Active

JAMES, Paul Anthony→

director · ~59y · appointed 2016-02-17

View their other companies + combined net worth →

Active

BUDD, Geoffrey David→

secretary · resigned 2007-04-27

Resigned

STEVENS, Mark Philip, David→

secretary · appointed 2008-06-12 · resigned 2011-02-16

Resigned

THOMAS, Helen→

secretary · appointed 2007-04-27 · resigned 2008-06-12

Resigned

ATTERBURY, Karen Lorraine→

director · ~50y · appointed 2015-03-30 · resigned 2015-08-14

Resigned

BUDD, Geoffrey David→

director · ~82y · resigned 2007-04-27

Resigned

FAIRWEATHER, George Rollo→

director · ~69y · resigned 1994-07-29

Resigned

GRANTHAM, Helen Clare→

director · ~61y · appointed 2007-04-27 · resigned 2015-03-30

Resigned

LEIGH, Edward John Charles→

director · ~55y · appointed 2007-10-04 · resigned 2009-03-23

Resigned

LIVINGSTON, Ian Paul→

director · ~62y · appointed 1994-07-29 · resigned 2002-02-21

Resigned

MARSH, Bruce→

director · ~58y · appointed 2006-09-18 · resigned 2007-10-01

Resigned

MEECH, Martin Richard→

director · ~69y · appointed 1996-06-11 · resigned 2005-09-16

Resigned

PAGE, Dominic Martin Etienne→

director · ~58y · appointed 2007-02-27 · resigned 2016-02-17

Resigned

SIDDERS, Martin John→

director · ~68y · appointed 1999-03-08 · resigned 2006-09-18

Resigned

SINGER, Humphrey Stewart Morgan→

director · ~61y · appointed 2009-03-12 · resigned 2013-02-08

Resigned

SOUHAMI, Mark Jacob→

director · ~91y · resigned 1995-10-12

Resigned

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

Recent filings (144 total)

restoration-order-of-court

restoration · AC92

2024-11-29

certificate-change-of-name-company

change-of-name · CERTNM

2024-11-29

bona-vacantia-company

restoration · BONA

2020-07-07

bona-vacantia-company

restoration · BONA

2019-10-17

gazette-dissolved-voluntary

gazette · GAZ2(A)

2017-07-25

gazette-notice-voluntary

gazette · GAZ1(A)

2017-05-09

dissolution-application-strike-off-company

dissolution · DS01

2017-05-02

legacy

capital · SH20

2017-02-13

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2017-02-13

legacy

insolvency · CAP-SS

2017-02-13

resolution

resolution · RESOLUTIONS

2017-02-13

accounts-with-accounts-type-dormant

accounts · AA

2017-02-03

confirmation-statement-with-updates

confirmation-statement · CS01

2016-10-14

appoint-person-director-company-with-name-date

officers · AP01

2016-02-22

termination-director-company-with-name-termination-date

officers · TM01

2016-02-22