REFINITIV LATAM TRADING LIMITED

⚰️Wound downdissolved
02466647 · ltd · incorporated 1990-02-05
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
61/100
Worth a look
🔔
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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 61/100 (worth a look), bankability 70/100. 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).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
67
Some moderate concerns — review flags.
Signal strength
90
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
  1. 2023-11-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-11-14
    🏁
    Company dissolved
  3. 2023-08-29
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-08-16
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-04-11
    ➕
    SACHER, Harry appointed
    director
  9. 2023-04-11
    ➖
    KNOWLAND, Timothy David resigned
    director
  10. 2023-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-07-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-05-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2020-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-07-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2019-03-29
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2019-03-29
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  22. 2018-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-09-14
    ➕
    KNOWLAND, Timothy David appointed
    director
  25. 2018-09-14
    ➖
    MITCHLEY, David Martin resigned
    director
  26. 2016-12-08
    ➕
    THORN, Peter appointed
    director
  27. 2016-12-08
    ➖
    BECKER-SMITH, Cassandra resigned
    director
  28. 2015-10-23
    ➕
    BECKER-SMITH, Cassandra appointed
    director
  29. 2015-10-23
    ➖
    CAMPBELL, Helen Elizabeth resigned
    director
  30. 2013-06-28
    ➕
    CAMPBELL, Helen Elizabeth appointed
    director
  31. 2013-06-28
    ➖
    FAGAN, Daragh Patrick Feltrim resigned
    director
  32. 2012-04-22
    ➕
    MITCHLEY, David Martin appointed
    director
  33. 2012-04-22
    ➖
    TARLING, Richard resigned
    director
  34. 2011-07-25
    ➕
    O'HANLON, Carla appointed
    secretary
  35. 2011-07-25
    ➖
    MACLEAN, Elizabeth Maria resigned
    secretary
  36. 2011-05-09
    ➖
    HARDING, Nicholas David resigned
    director
  37. 2011-05-09
    ➕
    TARLING, Richard appointed
    director
  38. 2008-07-31
    ➕
    HARDING, Nicholas David appointed
    director
  39. 2008-07-31
    ➖
    THOMAS, Matthew Richard resigned
    director
  40. 2008-01-01
    ➕
    FAGAN, Daragh Patrick Feltrim appointed
    director
  41. 2008-01-01
    ➖
    MARTIN, Rosemary Elisabeth Scudamore resigned
    director
  42. 2008-01-01
    ➕
    THOMAS, Matthew Richard appointed
    director
  43. 2003-07-31
    ➕
    MACLEAN, Elizabeth Maria appointed
    secretary
  44. 2003-07-31
    ➖
    MARTIN, Rosemary Elisabeth Scudamore resigned
    secretary
  45. 2003-07-31
    ➖
    THOMAS, Hywel Rees resigned
    director
  46. 2002-11-26
    ➕
    MARTIN, Rosemary Elisabeth Scudamore appointed
    director
  47. 2002-11-26
    ➖
    PFEIFER, Alexander Albert resigned
    director
  48. 2001-11-16
    ➖
    CLEMETT, Graham Colin resigned
    director
  49. 2001-11-16
    ➕
    THOMAS, Hywel Rees appointed
    director
  50. 2000-12-15
    ➖
    HICKSON, William Fletcher resigned
    director
Showing most recent 50 of 64 events

Owner dependency

66/100
High — earn-out structure required

Material 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 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2023-11-14

Group structure

Refinitiv Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Refinitiv Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
REFINITIV LATAM TRADING LIMITED
This company · 02466647

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%
NameSharesVoting rightsNature of controlNotified
Refinitiv Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1990-02-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

10 Paternoster Square
London
EC4M 7LS
England

Filing status

Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 21 resigned)

O'HANLON, Carla→
secretary · appointed 2011-07-25
View their other companies + combined net worth →
Active
SACHER, Harry→
director · ~39y · appointed 2023-04-11
View their other companies + combined net worth →
Active
THORN, Peter→
director · ~63y · appointed 2016-12-08
View their other companies + combined net worth →
Active
BUSWELL, Janice Mary→
secretary · resigned 1994-07-12
Resigned
GLADMAN, Ronald John→
secretary · appointed 1994-07-12 · resigned 1994-11-01
Resigned
MACLEAN, Elizabeth Maria→
secretary · appointed 2003-07-31 · resigned 2011-07-25
Resigned
MARTIN, Rosemary Elisabeth Scudamore→
secretary · appointed 1997-09-01 · resigned 2003-07-31
Resigned
YENCKEN, Simon Anthony→
secretary · appointed 1994-11-01 · resigned 1997-09-01
Resigned
BECKER-SMITH, Cassandra→
director · ~47y · appointed 2015-10-23 · resigned 2016-12-08
Resigned
CAMPBELL, Helen Elizabeth→
director · ~58y · appointed 2013-06-28 · resigned 2015-10-23
Resigned
CLEMETT, Graham Colin→
director · ~66y · appointed 2000-06-30 · resigned 2001-11-16
Resigned
FAGAN, Daragh Patrick Feltrim→
director · ~57y · appointed 2008-01-01 · resigned 2013-06-28
Resigned
HARDING, Nicholas David→
director · ~47y · appointed 2008-07-31 · resigned 2011-05-09
Resigned
HICKSON, William Fletcher→
director · ~61y · appointed 1998-05-01 · resigned 2000-12-15
Resigned
KEATING, Anthony John→
director · ~79y · appointed 1995-06-07 · resigned 1998-05-01
Resigned
KNOWLAND, Timothy David→
director · ~46y · appointed 2018-09-14 · resigned 2023-04-11
Resigned
MARTIN, Rosemary Elisabeth Scudamore→
director · ~66y · appointed 2002-11-26 · resigned 2008-01-01
Resigned
MITCHLEY, David Martin→
director · ~58y · appointed 2012-04-22 · resigned 2018-09-14
Resigned
PFEIFER, Alexander Albert→
director · ~66y · appointed 2000-12-15 · resigned 2002-11-26
Resigned
ROWLEY, Robert Oscar→
director · ~77y · resigned 1995-06-07
Resigned

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

Recent filings (163 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-11-14
gazette-notice-voluntary
gazette · GAZ1(A)
2023-08-29
dissolution-application-strike-off-company
dissolution · DS01
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-04-21
appoint-person-director-company-with-name-date
officers · AP01
2023-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-12
accounts-with-accounts-type-dormant
accounts · AA
2023-03-06
accounts-with-accounts-type-dormant
accounts · AA
2022-09-05
change-person-director-company-with-change-date
officers · CH01
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-25
change-person-director-company-with-change-date
officers · CH01
2020-11-17
accounts-with-accounts-type-dormant
accounts · AA
2020-10-02