TWINGEM LIMITED
⚰️Wound downdissolved
02320313 · ltd · incorporated 1988-11-22
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
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 62/100. Strong seller-intent signal (78/100, director aged 97). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 37.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
106 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
80
Strong succession / seller-readiness signals.
Risk profile
41
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 (39 events)Click to expand
- 2013-07-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-07-16🏁Company dissolved
- 2013-04-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-03-20📄dissolution-application-strike-off-companydissolution · DS01
- 2012-12-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-12-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-08-05📄legacycapital · SH20
- 2011-08-05⚠️legacyinsolvency · CAP-SS
- 2011-08-05📄resolutionresolution · RESOLUTIONS
- 2011-08-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2011-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-12-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-02-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-17📍move-registers-to-sail-companyaddress · AD03
- 2009-12-17📍change-sail-address-companyaddress · AD02
- 2009-10-16📄appoint-person-secretary-company-with-nameofficers · AP03
- 2009-09-29➕ROSS, Derek George appointedsecretary
- 2008-12-22📄legacyannual-return · 363a
- 2008-07-11📄accounts-with-made-up-dateaccounts · AA
- 2008-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2007-12-11📄legacyannual-return · 363a
- 2007-01-06📄legacyannual-return · 363a
- 2007-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2006-04-18📄legacyofficers · 288c
- 2006-04-11📄accounts-with-accounts-type-fullaccounts · AA
- 2005-01-31🔒Charge registered #6Lender: American Express Bank LTD
- 2004-01-22➖SHOHET, Edward resigneddirector
- 2002-05-25🔒Charge registered #5Lender: Norwich Union Mortgage Finance Limited
- 2002-05-14➕SHOHET, Meir Miro appointeddirector
- 1999-08-03🔓Charge satisfied #3
- 1999-04-15🔒Charge registered #4Lender: Norwich Union Mortgage Finance Limited
- 1992-02-10🔓Charge satisfied #2
- 1991-03-12🔓Charge satisfied #1
- 1989-10-11🔒Charge registered #3Lender: The Prudential Assurance Company Limited
- 1989-01-17🔒Charge registered #2Lender: American Express Bank LTD
- 1989-01-17🔒Charge registered #1Lender: American Express Bank LTD
- 1988-11-22🏢Company incorporatedAs TWINGEM LIMITED
Owner dependency
91/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 97 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
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 97 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 38 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-07-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-08-05: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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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|---|---|---|---|---|---|---|---|
| 12 ADELAIDE GROVE RTM COMPANY LIMITED→ 08484540 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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| 12-13 RICHMOND BUILDINGS RTM COMPANY LIMITED→ 12151994 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED→ 02162905 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
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| 121 OAKLAND BLOCK TENANT MANAGEMENT LIMITED→ 11326073 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 121 SUTHERLAND AVENUE MANAGEMENT LIMITED→ 03429035 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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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
Statusdissolved
Typeltd
Incorporated1988-11-22
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
6 Upper Grosvenor Street
London
W1K 2LJ
Filing status
Accounts
Next due: —
Last made up to: 2011-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
ROSS, Derek George→
Activesecretary · appointed 2009-09-29
View their other companies + combined net worth →
Active
SHOHET, Meir Miro→
Activedirector · ~64y · appointed 2002-05-14
View their other companies + combined net worth →
Active
SHOHET, Edward→
Resigneddirector · ~101y · resigned 2004-01-22
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | American Express Bank American Express Bank LTD | Conditions for multi account clients (04/04) | 1 property | 31/01/2005 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 25/05/2002 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of supplemental charge | 1 property | 15/04/1999 | — | |
| satisfied | The Prudential Assurance Company The Prudential Assurance Company Limited | Legal charge | 1 property | 11/10/1989 | 03/08/1999 | |
| satisfied | American Express Bank American Express Bank LTD | Legal charge | 1 property | 17/01/1989 | 10/02/1992 | |
| satisfied | American Express Bank American Express Bank LTD | Debenture | 1 property | 17/01/1989 | 12/03/1991 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (106 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-07-16
gazette-notice-voluntary
gazette · GAZ1(A)
2013-04-02
dissolution-application-strike-off-company
dissolution · DS01
2013-03-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-12-10
accounts-with-accounts-type-dormant
accounts · AA
2012-04-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-12-07
legacy
capital · SH20
2011-08-05
legacy
insolvency · CAP-SS
2011-08-05
resolution
resolution · RESOLUTIONS
2011-08-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2011-08-05
accounts-with-accounts-type-dormant
accounts · AA
2011-04-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-12-01
accounts-with-accounts-type-dormant
accounts · AA
2010-06-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-02-12
move-registers-to-sail-company
address · AD03
2009-12-17