CORINTH INVESTMENTS LIMITED
⚰️Wound downdissolved
02582550 · ltd · incorporated 1991-02-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)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
47 officers (2 active, 47 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
207 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (116 events)Click to expand
- 2023-12-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-12-12🏁Company dissolved
- 2023-06-13📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2023-05-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-10📄dissolution-application-strike-off-companydissolution · DS01
- 2022-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-01➕FASEY, James Edward appointeddirector
- 2022-05-01➖HURD, Alexander Howard resigneddirector
- 2022-04-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-04-14⚠️legacyinsolvency · CAP-SS
- 2022-04-14📄legacycapital · SH20
- 2022-04-14📄resolutionresolution · RESOLUTIONS
- 2022-04-14📄capital-allotment-sharescapital · SH01
- 2021-11-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-16➖NICHOLAS, Christopher resigneddirector
- 2021-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-01-05➕INTERTRUST (UK) LIMITED appointedcorporate-secretary
- 2020-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-18➖BURNLEY, Roger Michael resigneddirector
- 2020-11-18➕HURD, Alexander Howard appointeddirector
- 2020-11-18➖MCWILLIAM, Robert Gerard resigneddirector
- 2020-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-01➕BURNLEY, Roger Michael appointeddirector
- 2020-01-01➖HOWARD-SPINK, Helen resigneddirector
- 2020-01-01➕MCWILLIAM, Robert Gerard appointeddirector
- 2019-12-19➖MAYFIELD, Richard resigneddirector
- 2019-12-19➕NICHOLAS, Christopher appointeddirector
- 2019-09-01➕HOWARD-SPINK, Helen appointeddirector
- 2019-08-31➖MCDOWELL, John Caraway resigneddirector
- 2018-06-12➖HOPKINS, Leigh resigneddirector
- 2018-06-12➕MCDOWELL, John Caraway appointeddirector
- 2018-06-12➖MCKENNA, Judith Jane resigneddirector
- 2018-06-12➖MCNEAL, Emily resigneddirector
- 2018-05-15➕MAYFIELD, Richard appointeddirector
- 2018-04-29➖SIMPSON, Alexander resignedsecretary
- 2018-04-29➖BURNLEY, Roger Michael resigneddirector
- 2018-04-29➕HOPKINS, Leigh appointeddirector
- 2018-04-29➕MCKENNA, Judith Jane appointeddirector
- 2018-04-29➕MCNEAL, Emily appointeddirector
- 2018-04-29➖RUSSO, Alejandro resigneddirector
- 2018-04-29➖SIMPSON, Alexander Daniel Keeler resigneddirector
- 2017-12-31➖CLARKE, Sean John resigneddirector
Showing most recent 50 of 116 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 35 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 2023-12-12
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-04-14: legacy
Group structure
Wal-Mart Stores (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wal-Mart Stores (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
CORINTH INVESTMENTS LIMITED
This company · 02582550
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 |
|---|---|---|---|---|
Wal-Mart Stores (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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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|---|---|---|---|---|---|---|---|
| A.U. GROUP BROKERS LIMITED→ 09000417 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ASTA UNDERWRITING MANAGEMENT LTD→ 09193729 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASWATREALESTATE LTD→ 16622209 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHENA RE (UK) LIMITED→ 16566335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHENE PRAXIS LTD→ 16370605 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUGMENT RISK UK TRADING LIMITED→ 14525552 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUGMENTUM CAPITAL MANAGEMENT LIMITED→ 07086781 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AUGMENTUM FINTECH GP LIMITED→ 11194622 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AUGMENTUM FINTECH MANAGEMENT LIMITED→ 11194408 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AUGUST EXCHANGE LIMITED→ 16157526 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUGUSTUS NOMINEES LIMITED→ 13479841 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AURIGA COMMERCIAL LTD→ 13593453 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1991-02-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 45 resigned)
INTERTRUST (UK) LIMITED→
Activecorporate-secretary · appointed 2021-01-05
View their other companies + combined net worth →
FASEY, James Edward→
Activedirector · ~53y · appointed 2022-05-01
View their other companies + combined net worth →
BRAITHWAITE, Neil→
Resignedsecretary · appointed 1992-10-02 · resigned 1993-02-15
DOOHAN, Eleanor→
Resignedsecretary · appointed 2003-12-22 · resigned 2013-06-01
JAGGER, Denise Nichola→
Resignedsecretary · appointed 1993-02-15 · resigned 2003-12-22
SIMPSON, Alexander→
Resignedsecretary · appointed 2013-06-01 · resigned 2018-04-29
WHITE, Philip Martin→
Resignedsecretary · appointed 1991-04-19 · resigned 1992-10-02
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-02-14 · resigned 1991-04-19
BENDEL, Richard Nigel→
Resigneddirector · ~68y · appointed 2009-08-06 · resigned 2012-04-30
BLACKHURST, Darren→
Resigneddirector · ~60y · appointed 2009-08-06 · resigned 2010-10-14
BOND, Andrew James→
Resigneddirector · ~61y · appointed 2005-04-01 · resigned 2011-01-01
BROWN, Martin T→
Resigneddirector · ~72y · appointed 1991-04-19 · resigned 2009-08-06
BURNLEY, Roger Michael→
Resigneddirector · ~60y · appointed 2020-01-01 · resigned 2020-11-18
BURNLEY, Roger Michael→
Resigneddirector · ~60y · appointed 2016-11-21 · resigned 2018-04-29
CLARKE, Andrew James→
Resigneddirector · ~62y · appointed 2009-08-06 · resigned 2016-07-25
CLARKE, Sean John→
Resigneddirector · ~58y · appointed 2016-07-11 · resigned 2017-12-31
COX, Philip Robert→
Resigneddirector · ~76y · appointed 1992-01-27 · resigned 1998-12-12
DENUNZIO, Anthony→
Resigneddirector · ~66y · appointed 1998-12-12 · resigned 2005-04-01
DOOHAN, Eleanor→
Resigneddirector · ~56y · appointed 2011-10-03 · resigned 2013-06-01
GURR, Douglas John, Dr→
Resigneddirector · ~62y · appointed 2009-08-06 · resigned 2011-01-01
Click a director name to see their full track record across all companies.
Recent filings (207 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-12-12
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-06-13
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-23
dissolution-application-strike-off-company
dissolution · DS01
2023-05-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-full
accounts · AA
2022-07-05
termination-director-company-with-name-termination-date
officers · TM01
2022-05-11
appoint-person-director-company-with-name-date
officers · AP01
2022-05-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-04-14
legacy
insolvency · CAP-SS
2022-04-14
legacy
capital · SH20
2022-04-14
resolution
resolution · RESOLUTIONS
2022-04-14
capital-allotment-shares
capital · SH01
2022-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-15
change-person-director-company-with-change-date
officers · CH01
2021-11-03