TFCF UK NOMINEES LIMITED

⚰️Wound downdissolved

02636672 · ltd · incorporated 1991-08-09

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

49/100

Watch

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. 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: 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 (58/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (59/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

29 officers (1 active, 29 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

163 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

49/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (79 events)Click to expand

2024-05-20
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2024-05-20
🏁
Company dissolved
2024-02-20
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-01-18
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-02-07
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-12-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-31
➖
HAINES, Alexandra Clare Minton resigned
director
2020-12-31
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-12-31
📄
resolution
resolution · RESOLUTIONS
2020-12-31
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-12-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-21
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2020-10-21
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2020-10-08
📄
second-filing-of-director-termination-with-name
officers · RP04TM01
2020-09-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-03-09
📄
resolution
resolution · RESOLUTIONS
2020-02-14
📄
change-person-director-company-with-change-date
officers · CH01
2019-11-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-11-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-10-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-10-02
➕
BAILEY, Simon Unsworth appointed
director
2019-10-02
➕
HAINES, Alexandra Clare Minton appointed
director
2019-10-02
➖
PALKER, Jeffrey Edward resigned
director
2019-08-27
➖
BSP SECRETARIAL LIMITED resigned
corporate-secretary
2019-07-31
➖
TUCCI, Alessandro resigned
director
2019-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-06-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-05-17
➖
LIONAKI, Eleni resigned
director
2019-04-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-01-31
➕
TUCCI, Alessandro appointed
director
2018-01-31
➖
WARD, David James resigned
director
2014-11-24
➖
HOLMES, Karl resigned
director
2014-11-24
➕
LIONAKI, Eleni appointed
director
2014-05-12
➖
KOEPPEN, Jan resigned
director
2014-05-12
➕
WARD, David James appointed
director
2013-09-05
➕
BSP SECRETARIAL LIMITED appointed
corporate-secretary
2013-06-21
➖
GILL, Michael Charles resigned
director
2013-06-21
➕
HOLMES, Karl appointed
director
2013-06-21
➕
KOEPPEN, Jan appointed
director
2013-06-21
➖
LONGCROFT, Christopher Charles Stoddart resigned
director
2013-06-21
➕
PALKER, Jeffrey Edward appointed
director
2013-03-27
➖
BARNES, Ian Kenneth resigned
director
2012-09-26
➕
LONGCROFT, Christopher Charles Stoddart appointed
director
2012-09-26
➖
PANUCCIO, Susan Lee resigned
director
2012-04-02
➖
STONE, Carla resigned
secretary
2011-06-17
➖
JACOBS, Lawrence Aaron resigned
director
2010-12-31
➖
MILNER, Clive Alexander resigned
director

Showing most recent 50 of 79 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

+Sole director: Only one active director — all governance concentrated on one person.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

65/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
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

high

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

Evidence: Dissolved on 2024-05-20

6 insolvency-related filings on record

high

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

Evidence: 2024-05-20: gazette-dissolved-liquidation; 2024-02-20: liquidation-voluntary-members-return-of-final-meeting

Group structure

Tfcf Film Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Tfcf Film Uk Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

TFCF UK NOMINEES LIMITED

This company · 02636672

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
Tfcf Film Uk Holdings 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 →

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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

Incorporated1991-08-09

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Bdo Llp 5 Temple Square

Temple Street

Liverpool

L2 5RH

Filing status

Accounts

Next due: —

Last made up to: 2018-06-30

Confirmation statement

Next due: —

Last: —

Officers (0 active · 28 resigned)

BAILEY, Simon Unsworth→

director · ~60y · appointed 2019-10-02

View their other companies + combined net worth →

Active

ROGERS, Eleanor→

secretary · resigned 1992-11-25

Resigned

STEHRENBERGER, Peter Walter→

secretary · appointed 1992-11-25 · resigned 2001-10-31

Resigned

STONE, Carla→

secretary · appointed 2001-10-31 · resigned 2012-04-02

Resigned

BSP SECRETARIAL LIMITED→

corporate-secretary · appointed 2013-09-05 · resigned 2019-08-27

Resigned

BARNES, Ian Kenneth→

director · ~55y · appointed 2010-12-22 · resigned 2013-03-27

Resigned

BARRACLOUGH, Stephen Thomas→

director · ~74y · resigned 1995-01-03

Resigned

DAINTITH, Stephen Wayne→

director · ~62y · appointed 2005-09-19 · resigned 2008-07-17

Resigned

FAIRWEATHER, Carol Ann→

director · ~65y · appointed 2004-10-08 · resigned 2006-02-28

Resigned

FERNANDO, Sunil Anthony→

director · ~81y · appointed 2001-10-31 · resigned 2007-08-13

Resigned

FLYNN, Douglas Ronald→

director · ~77y · appointed 1998-03-23 · resigned 1999-08-31

Resigned

GILL, Michael Charles→

director · ~63y · appointed 2007-08-13 · resigned 2013-06-21

Resigned

HAINES, Alexandra Clare Minton→

director · ~59y · appointed 2019-10-02 · resigned 2020-12-31

Resigned

HINTON, Leslie Frank→

director · ~82y · appointed 1998-03-23 · resigned 2008-01-21

Resigned

HOLMES, Karl→

director · ~53y · appointed 2013-06-21 · resigned 2014-11-24

Resigned

HUTSON, Stephen Frank→

director · ~71y · appointed 1998-03-23 · resigned 2008-03-20

Resigned

JACOBS, Lawrence Aaron→

director · ~71y · appointed 2004-12-03 · resigned 2011-06-17

Resigned

KOEPPEN, Jan→

director · ~53y · appointed 2013-06-21 · resigned 2014-05-12

Resigned

LINFORD, Richard Martin→

director · ~74y · appointed 1995-01-03 · resigned 2006-01-30

Resigned

LIONAKI, Eleni→

director · ~49y · appointed 2014-11-24 · resigned 2019-05-17

Resigned

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

Recent filings (163 total)

gazette-dissolved-liquidation

gazette · GAZ2

2024-05-20

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2024-02-20

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2023-01-18

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2022-02-07

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-12-01

termination-director-company-with-name-termination-date

officers · TM01

2021-01-07

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2020-12-31

resolution

resolution · RESOLUTIONS

2020-12-31

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2020-12-31

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2020-12-24

second-filing-of-director-appointment-with-name

officers · RP04AP01

2020-10-21

second-filing-of-director-appointment-with-name

officers · RP04AP01

2020-10-21

second-filing-of-director-termination-with-name

officers · RP04TM01

2020-10-08

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2020-09-23

resolution

resolution · RESOLUTIONS

2020-03-09