1900 GROUP LIMITED
⚰️Wound downdissolved
00996027 · ltd · incorporated 1970-12-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 40.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
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 56/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. 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 (65/100).
🏦
Refinance opportunity
3 live charges · oldest 40.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 40.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
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 (64 events)Click to expand
- 2024-05-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-05-14🏁Company dissolved
- 2023-12-12📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2023-11-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-02📄dissolution-application-strike-off-companydissolution · DS01
- 2023-10-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-10-18📄legacycapital · SH20
- 2023-10-18⚠️legacyinsolvency · CAP-SS
- 2023-10-18📄resolutionresolution · RESOLUTIONS
- 2023-10-18📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2023-10-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-10-02📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-16➕PERRON, Steve appointeddirector
- 2023-01-16➖BOULANGER, Francois resigneddirector
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-09-22📄legacycapital · SH20
- 2022-09-22⚠️legacyinsolvency · CAP-SS
- 2022-09-22📄resolutionresolution · RESOLUTIONS
- 2022-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2018-04-16➕LANDRY MALTAIS, Sarah appointedsecretary
- 2018-01-19➕MCGEEHAN, Tara, Ms. appointeddirector
- 2018-01-09➖THORN, Stephen Mark resigneddirector
- 2016-10-01➖LOGICA COSEC LIMITED resignedcorporate-secretary
- 2016-10-01➖GREGORY, Timothy Walter resigneddirector
- 2016-10-01➕THORN, Stephen Mark appointeddirector
- 2014-09-30➖ANDERSON, Robert David, Mr. resigneddirector
- 2014-09-30➕BOULANGER, Francois appointeddirector
- 2012-09-19➕GREGORY, Timothy Walter appointeddirector
- 2012-09-19➖GRIGGS, Gavin Peter resigneddirector
- 2012-09-19➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
- 2012-08-31➖FLOYDD, William James Spencer resigneddirector
- 2012-08-21➕ANDERSON, Robert David, Mr. appointeddirector
- 2012-07-31➕FLOYDD, William James Spencer appointeddirector
- 2012-07-31➖MACKAY, Thomas Owen resigneddirector
- 2011-12-07➕LOGICA COSEC LIMITED appointedcorporate-secretary
- 2011-12-07➖LOGICA INTERNATIONAL LIMITED resignedcorporate-secretary
- 2011-12-07➖KEATING, Seamus Declan resigneddirector
- 2011-12-07➕MACKAY, Thomas Owen appointeddirector
- 2010-09-25➕GRIGGS, Gavin Peter appointeddirector
- 2010-09-25➖MACKAY, Thomas Owen resigneddirector
- 2008-12-01➕MACKAY, Thomas Owen appointeddirector
- 2008-11-30➖WEAVER, Paul resigneddirector
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-05-14
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-10-18: legacy; 2022-09-22: legacy
Group structure
Cgi Finance (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Finance (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
1900 GROUP LIMITED
This company · 00996027
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 |
|---|---|---|---|---|
Cgi Finance (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/03/2017 |
1 historic (ceased) PSC
- Cgi International Holdings Limitedceased 29/03/2017· 75-100% shares · 75-100% voting
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED→ 16978630 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 157-163 AMERSHAM ROAD (MANAGEMENT COMPANY) LIMITED→ 10925838 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 HOWARDSGATE (WGC) LIMITED→ 13211008 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 17 POWD LIMITED→ 13130927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1781 INVESTMENTS→ 12327814 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED→ 01450162 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 19 ALMA ROAD LTD→ 16458780 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 DUNSTANS ROAD LIMITED→ 10704296 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 19 SISTERS AVENUE LIMITED→ 13716609 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 19 UXBRIDGE ROAD LIMITED→ 04472710 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1970-12-03
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
LANDRY MALTAIS, Sarah→
Activesecretary · appointed 2018-04-16
View their other companies + combined net worth →
EADES, Darryl→
Activedirector · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
PERRON, Steve→
Activedirector · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
LOGICA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
LOGICA INTERNATIONAL LIMITED→
Resignedcorporate-secretary · resigned 2011-12-07
ANDERSON, Robert David, Mr.→
Resigneddirector · ~71y · appointed 2012-08-21 · resigned 2014-09-30
ASHCROFT, Jonathan→
Resigneddirector · ~66y · appointed 1996-07-17 · resigned 1997-07-31
BOULANGER, Francois→
Resigneddirector · ~61y · appointed 2014-09-30 · resigned 2023-01-16
DE VAL, Michael Thomas→
Resigneddirector · ~79y · resigned 1993-06-14
FLOYDD, William James Spencer→
Resigneddirector · ~57y · appointed 2012-07-31 · resigned 2012-08-31
GIVEN, Andrew Ferguson→
Resigneddirector · ~79y · resigned 1999-05-04
GREGORY, Timothy Walter→
Resigneddirector · ~73y · appointed 2012-09-19 · resigned 2016-10-01
GRIGGS, Gavin Peter→
Resigneddirector · ~55y · appointed 2010-09-25 · resigned 2012-09-19
KEATING, Seamus Declan→
Resigneddirector · ~63y · appointed 2000-04-03 · resigned 2011-12-07
MACKAY, Thomas Owen→
Resigneddirector · ~51y · appointed 2011-12-07 · resigned 2012-07-31
MACKAY, Thomas Owen→
Resigneddirector · ~51y · appointed 2008-12-01 · resigned 2010-09-25
MILLS, Ian William→
Resigneddirector · ~69y · appointed 1997-08-01 · resigned 2000-04-03
MOHAMMED, Faris Mehdi Kadhim→
Resigneddirector · ~65y · appointed 2012-09-19 · resigned 2020-10-23
MUIR, Graham Peter→
Resigneddirector · ~77y · appointed 1993-06-14 · resigned 1996-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Assignment and charge | 1 property | 11/11/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Assignment & charge | 1 property | 11/11/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 16/08/1985 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (193 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-05-14
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-12-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-11-14
dissolution-application-strike-off-company
dissolution · DS01
2023-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-10-19
legacy
capital · SH20
2023-10-18
legacy
insolvency · CAP-SS
2023-10-18
resolution
resolution · RESOLUTIONS
2023-10-18
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2023-10-18
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-10
dissolution-application-strike-off-company
dissolution · DS01
2023-10-02
accounts-with-accounts-type-full
accounts · AA
2023-07-15
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30