MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED

⚰️Wound downdissolved
02374250 · ltd · incorporated 1989-04-20
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
50/100
Worth a look
🔔
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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 50/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (30/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

8 live charges · 3 lenders · oldest 31.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 31.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: low (53/100)

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 21 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
23 connected companies via shared directors
90
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
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 (93 events)Click to expand
  1. 2013-09-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2013-09-13
    🏁
    Company dissolved
  3. 2013-06-13
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2013-01-07
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  5. 2013-01-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2013-01-07
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2012-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2012-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2012-09-06
    ➕
    PATEL, Bijal Mahendra appointed
    director
  10. 2012-09-06
    ➖
    FARRIMOND, Nicholas Brian resigned
    director
  11. 2012-04-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2012-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2011-04-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2011-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2010-07-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  16. 2010-07-28
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2010-07-26
    ➕
    HOMER, Thomas Edward Timothy appointed
    director
  18. 2010-07-26
    ➖
    CHEESEWRIGHT, James resigned
    director
  19. 2010-07-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  20. 2010-06-21
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2010-06-02
    ➕
    FARRIMOND, Nicholas Brian appointed
    director
  22. 2010-06-02
    ➖
    HAM, Richard Laurence resigned
    director
  23. 2010-05-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2010-03-24
    📄
    appoint-corporate-secretary-company-with-name
    officers · AP04
  25. 2010-03-24
    📄
    termination-secretary-company-with-name
    officers · TM02
  26. 2010-03-17
    ➕
    MISYS CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  27. 2010-03-17
    ➖
    BAINS, Gurbinder resigned
    secretary
  28. 2010-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2009-07-27
    📄
    legacy
    officers · 288a
  30. 2009-07-27
    📄
    legacy
    officers · 288b
  31. 2009-05-27
    📄
    legacy
    annual-return · 363a
  32. 2009-04-24
    ➕
    BAINS, Gurbinder appointed
    secretary
  33. 2009-04-24
    ➖
    GRAY, Elizabeth Andrea resigned
    secretary
  34. 2009-04-15
    📄
    accounts-with-made-up-date
    accounts · AA
  35. 2009-04-06
    📄
    legacy
    officers · 288b
  36. 2009-02-27
    ➖
    COPELAND, Philip Robert resigned
    director
  37. 2009-02-19
    📄
    legacy
    officers · 288a
  38. 2009-02-13
    ➕
    CHEESEWRIGHT, James appointed
    director
  39. 2009-02-13
    ➕
    HAM, Richard Laurence appointed
    director
  40. 2007-12-07
    ➕
    COPELAND, Philip Robert appointed
    director
  41. 2007-12-07
    ➖
    HAM, Richard Laurence resigned
    director
  42. 2007-11-30
    🔓
    Charge satisfied #8
  43. 2007-11-30
    🔓
    Charge satisfied #7
  44. 2007-11-30
    🔓
    Charge satisfied #6
  45. 2007-11-30
    🔓
    Charge satisfied #5
  46. 2007-11-30
    🔓
    Charge satisfied #4
  47. 2006-05-31
    ➖
    PEDDER, Clive Thomas resigned
    director
  48. 2006-01-13
    ➕
    PEDDER, Clive Thomas appointed
    director
  49. 2005-12-31
    ➖
    MARTIN, Ivan resigned
    director
  50. 2004-09-27
    ➕
    MISYS CORPORATE DIRECTOR LIMITED appointed
    corporate-director
Showing most recent 50 of 93 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 37 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2013-09-13

4 insolvency-related filings on record
high

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

Evidence: 2013-09-13: gazette-dissolved-liquidation; 2013-06-13: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple 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 →

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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
Incorporated1989-04-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

One Kingdom Street
Paddington
London
W2 6BL

Filing status

Accounts
Next due: —
Last made up to: 2011-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 26 resigned)

MISYS CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2010-03-17
View their other companies + combined net worth →
Active
HOMER, Thomas Edward Timothy→
director · ~63y · appointed 2010-07-26
View their other companies + combined net worth →
Active
PATEL, Bijal Mahendra→
director · ~54y · appointed 2012-09-06
View their other companies + combined net worth →
Active
MISYS CORPORATE DIRECTOR LIMITED→
corporate-director · appointed 2004-09-27
View their other companies + combined net worth →
Active
ALEN-BUCKLEY, Oonagh Mary Dode Patricia→
secretary · appointed 1994-12-23 · resigned 1999-02-12
Resigned
ALLEN, Philip Le Gros→
secretary · resigned 1994-12-23
Resigned
BAINS, Gurbinder→
secretary · appointed 2009-04-24 · resigned 2010-03-17
Resigned
DURRANT, Zoe Vivienne→
secretary · appointed 1999-02-12 · resigned 1999-12-02
Resigned
GRAY, Elizabeth Andrea→
secretary · appointed 2004-06-01 · resigned 2009-04-24
Resigned
HAM, Richard Laurence→
secretary · appointed 2002-11-30 · resigned 2004-06-01
Resigned
WATERS, Paul Christopher→
secretary · appointed 1999-12-02 · resigned 2002-11-30
Resigned
ALLEN, Philip Le Gros→
director · ~69y · resigned 1995-01-05
Resigned
BECKSTROM, Roderick Allen→
director · ~65y · resigned 1999-05-31
Resigned
CHEESEWRIGHT, James→
director · ~64y · appointed 2009-02-13 · resigned 2010-07-26
Resigned
COPELAND, Philip Robert→
director · ~66y · appointed 2007-12-07 · resigned 2009-02-27
Resigned
FARRIMOND, Nicholas Brian→
director · ~61y · appointed 2010-06-02 · resigned 2012-09-06
Resigned
FRY, Earl→
director · ~68y · appointed 1995-01-24 · resigned 1995-10-31
Resigned
GILBERT, David→
director · ~81y · appointed 1997-12-17 · resigned 1999-07-31
Resigned
GOLDMAN, Jerry→
director · ~80y · resigned 1996-09-27
Resigned
HAM, Richard Laurence→
director · ~72y · appointed 2009-02-13 · resigned 2010-06-02
Resigned

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

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set off dated 3RD july 19951 property17/09/200330/11/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus letter of set-off dated 3 july 19951 property11/09/200330/11/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and1 property29/07/200330/11/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)1 property23/10/200230/11/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and1 property09/05/200230/11/2007
satisfied
Quick Corp
Rent deposit deed1 property16/11/199805/06/2001
satisfied
Quick Corp
Rent depsit agreement1 property16/11/199805/06/2001
satisfied
Greycoat City Estates
Greycoat City Estates Limited
Deed of deposit1 property22/09/199405/06/2001

Recent filings (154 total)

gazette-dissolved-liquidation
gazette · GAZ2
2013-09-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-06-13
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2013-01-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-01-07
resolution
resolution · RESOLUTIONS
2013-01-07
termination-director-company-with-name-termination-date
officers · TM01
2012-09-10
appoint-person-director-company-with-name-date
officers · AP01
2012-09-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-20
accounts-with-accounts-type-dormant
accounts · AA
2012-02-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-04-21
accounts-with-accounts-type-dormant
accounts · AA
2011-02-16
appoint-person-director-company-with-name
officers · AP01
2010-07-28
termination-director-company-with-name
officers · TM01
2010-07-28
appoint-person-director-company-with-name
officers · AP01
2010-07-05
termination-director-company-with-name
officers · TM01
2010-06-21