TORONTO DOMINION INTERNATIONAL LIMITED
⚰️Wound downdissolved
01443170 · ltd · incorporated 1979-08-10
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 39.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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
1 live charge · oldest 39.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 39.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
189 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
75
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 (81 events)Click to expand
- 2020-01-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-28🏁Company dissolved
- 2019-11-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-11-03📄dissolution-application-strike-off-companydissolution · DS01
- 2019-09-05📄capital-allotment-sharescapital · SH01
- 2019-09-04📄legacycapital · SH20
- 2019-09-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-09-04⚠️legacyinsolvency · CAP-SS
- 2019-09-04📄resolutionresolution · RESOLUTIONS
- 2019-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-12-12➕HIRANI, Daksha appointedsecretary
- 2018-12-12➖CARETTA, Margherita resignedsecretary
- 2018-12-12➖DHALIWAL, Simer resignedsecretary
- 2018-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-29➕JON, Jane appointeddirector
- 2018-03-29➖BANKS, Joseph Lionel resigneddirector
- 2018-02-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-12-13➖BANKS, Joseph Lionel resignedsecretary
- 2017-12-13➕CARETTA, Margherita appointedsecretary
- 2017-12-13➕DHALIWAL, Simer appointedsecretary
- 2017-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-30➕SOMRAH, Jaswinder Singh appointeddirector
- 2017-11-10➖DIXON, Peter John resigneddirector
- 2015-10-31➖CEROVIC, Daniel Sasha resigneddirector
- 2015-10-31➕DIXON, Peter John appointeddirector
- 2014-03-21➕BANKS, Joseph Lionel appointedsecretary
- 2014-03-21➖HARRISON, Neil Edward resignedsecretary
- 2014-03-21➕JEFFREY, Andrew James appointedsecretary
- 2014-03-21➖JEFFREY, Andrew James resignedsecretary
- 2014-03-21➕BANKS, Joseph Lionel appointeddirector
- 2014-03-21➖HARRISON, Neil Edward resigneddirector
- 2012-09-24➕CEROVIC, Daniel Sasha appointeddirector
- 2012-09-14➖DIXON, Peter John resigneddirector
- 2010-12-03➕HARRISON, Neil Edward appointedsecretary
- 2010-12-03➕HARRISON, Neil Edward appointeddirector
- 2010-11-29➖WHITE, John Richard Cottam, Lt Colonel resignedsecretary
- 2010-11-29➖WHITE, John Richard Cottam, Lt Colonel resigneddirector
- 2009-05-28➕DIXON, Peter John appointeddirector
- 2009-05-28➖TOMOVSKI, Tome Junior resigneddirector
- 2006-03-09➖SINGH, Manjit resigneddirector
Showing most recent 50 of 81 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 60 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 47 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 2020-01-28
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-09-04: legacy
Group structure
Toronto Dominion Holdings (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Toronto Dominion Holdings (U.K.) Limited
Corporate parent · holds 75-100% shares · board control
⬇
TORONTO DOMINION INTERNATIONAL LIMITED
This company · 01443170
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 |
|---|---|---|---|---|
Toronto Dominion Holdings (U.K.) Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 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
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|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 88 GLOUCESTER AVENUE LTD→ 10342554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 91 LEONARD ST MANAGEMENT LTD→ 13793766 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96 CLUB LIMITED→ 07222981 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 999 MEDICAL LOCUMS LIMITED→ 05086750 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| A2 EMPLOYEE TRUSTEE LIMITED→ 10429483 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AA CARE CONSORTIUM LTD→ 17073790 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAA GLOBAL RESOURCE LTD→ 14558743 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAG TRAFFIC MANAGEMENT LIMITED→ 08647071 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AAZURE GROUP LIMITED→ 11173545 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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.
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
Incorporated1979-08-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
60 Threadneedle Street
London
EC2R 8AP
Filing status
Accounts
Next due: —
Last made up to: 2018-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
Active
Active
SOMRAH, Jaswinder Singh→
Activedirector · ~60y · appointed 2017-11-30
View their other companies + combined net worth →
BANKS, Joseph Lionel→
Resignedsecretary · appointed 2014-03-21 · resigned 2017-12-13
CARETTA, Margherita→
Resignedsecretary · appointed 2017-12-13 · resigned 2018-12-12
DHALIWAL, Simer→
Resignedsecretary · appointed 2017-12-13 · resigned 2018-12-12
HARRISON, Neil Edward→
Resignedsecretary · appointed 2010-12-03 · resigned 2014-03-21
JEFFREY, Andrew James→
Resignedsecretary · appointed 2014-03-21 · resigned 2014-03-21
MULVIHILL, John Gerard→
Resignedsecretary · appointed 1991-12-11 · resigned 1998-09-30
WALDRON, Albert Douglas→
Resignedsecretary · resigned 1991-12-11
WHITE, John Richard Cottam, Lt Colonel→
Resignedsecretary · appointed 1998-09-30 · resigned 2010-11-29
BANKS, Joseph Lionel→
Resigneddirector · ~48y · appointed 2014-03-21 · resigned 2018-03-29
BOTT, Julian Mark→
Resigneddirector · ~63y · appointed 1999-05-18 · resigned 2002-02-04
BULL, Trevor William→
Resigneddirector · ~66y · appointed 1997-10-30 · resigned 1998-10-30
BURGESS, Robert Earl→
Resigneddirector · ~73y · resigned 1993-02-03
CEROVIC, Daniel Sasha→
Resigneddirector · ~49y · appointed 2012-09-24 · resigned 2015-10-31
DIXON, Peter John→
Resigneddirector · ~54y · appointed 2015-10-31 · resigned 2017-11-10
DIXON, Peter John→
Resigneddirector · ~54y · appointed 2009-05-28 · resigned 2012-09-14
FEDDER, Marcus Johannes Julian→
Resigneddirector · ~67y · appointed 2002-01-30 · resigned 2005-06-17
GUEST, Roger Harold→
Resigneddirector · ~70y · appointed 1993-02-25 · resigned 1997-10-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Guaranty Trust Company of New York | Collateral assingment | 1 property | 29/05/1987 | 29/04/1988 |
Recent filings (189 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-28
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-12
dissolution-application-strike-off-company
dissolution · DS01
2019-11-03
capital-allotment-shares
capital · SH01
2019-09-05
legacy
capital · SH20
2019-09-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-09-04
legacy
insolvency · CAP-SS
2019-09-04
resolution
resolution · RESOLUTIONS
2019-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-02
accounts-with-accounts-type-dormant
accounts · AA
2019-06-19
change-person-director-company-with-change-date
officers · CH01
2019-04-16
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-18
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-18
appoint-person-secretary-company-with-name-date
officers · AP03
2018-12-18
accounts-with-accounts-type-dormant
accounts · AA
2018-07-27