GALBANI (UK) LIMITED
⚰️Wound downdissolved
00326939 · ltd · incorporated 1937-04-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
What this business does
Primary activity: SIC 5139
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 53/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 71). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 43.0y
40/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 43.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (36 events)Click to expand
- 2015-05-03⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2015-05-03🏁Company dissolved
- 2015-02-03⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2014-09-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-03-04⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-09-12⚠️liquidation-court-order-miscellaneousinsolvency · LIQ MISC OC
- 2013-09-12⚠️liquidation-voluntary-cease-to-act-as-liquidatorinsolvency · 4.40
- 2013-09-12⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2013-09-03⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-03-06⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-09-12⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-07-27⚠️liquidation-court-order-miscellaneousinsolvency · LIQ MISC OC
- 2012-07-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-07-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-07-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-07-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-07-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-05-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2012-05-29📄restoration-order-of-courtrestoration · AC92
- 2010-02-20⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2009-11-20⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2009-08-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-08-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2008-08-30📄resolutionresolution · RESOLUTIONS
- 2008-08-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2008-08-27📍legacyaddress · 287
- 2006-05-19➕SMITH, Andrew James appointeddirector
- 2006-05-19➖VALSECCHI, Marco resigneddirector
- 2006-01-23➖GIAMELLARO, Mauricio resigneddirector
- 2006-01-23➕VALSECCHI, Marco appointeddirector
- 2005-02-17🔒Charge registered #2Lender: Wyndham Investments Limited
- 2004-01-31➖PACITTI, Alan John resigneddirector
- 2003-12-03➕GIAMELLARO, Mauricio appointeddirector
- 2002-05-03🔓Charge satisfied #1
- 1983-05-31🔒Charge registered #1Lender: Midland Bank PLC
- 1937-04-19🏢Company incorporatedAs GALBANI (UK) LIMITED
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
100/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 89 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-05-03
22 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-05-03: gazette-dissolved-liquidation; 2015-02-03: liquidation-voluntary-members-return-of-final-meeting
🔒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 · Transport & logistics · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16400353 LTD→ 16400353 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1LUXETC LTD→ 16213640 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 222TRANSPORTATION LTD→ 17090648 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 247 DOOR DELIVERY LIMITED→ 15430083 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 24HRHOMEDELIVERY LTD→ 13702225 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2FLYJETS LTD→ 15586370 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 435 SOLUTIONS LTD→ 14667373 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4C LABS LTD→ 13894984 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4J’S PRIVATE HIRE LTD→ 15885119 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 852 TRAVEL LIMITED→ 15946695 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 99IMPERIAL DISTRIBUTION LTD→ 15330184 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A BETTER CHOICE (ABC) LIMITED→ 08535810 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Statusdissolved
Typeltd
Incorporated1937-04-19
Jurisdictionengland-wales
Primary SIC5139 — SIC 5139
Registered office
KPMG RESTRUCTURING
8 Salisbury Square
London
EC4Y 8BB
Filing status
Accounts
Next due: —
Last made up to: 2006-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
SMITH, Andrew James→
Activedirector · ~71y · appointed 2006-05-19
View their other companies + combined net worth →
GIAMELLARO, Mauricio→
Resigneddirector · ~55y · appointed 2003-12-03 · resigned 2006-01-23
PACITTI, Alan John→
Resigneddirector · ~78y · resigned 2004-01-31
VALSECCHI, Marco→
Resigneddirector · ~72y · appointed 2006-01-23 · resigned 2006-05-19
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wyndham Investments Wyndham Investments Limited | Rent deposit deed | 1 property | 17/02/2005 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 31/05/1983 | 03/05/2002 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
gazette-dissolved-liquidation
gazette · GAZ2
2015-05-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-02-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2014-09-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2014-03-04
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2013-09-12
liquidation-voluntary-cease-to-act-as-liquidator
insolvency · 4.40
2013-09-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-09-12
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-09-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-03-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-09-12
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2012-07-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-07-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-07-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-07-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-07-05