DATA INTEGRATION LIMITED
⚰️Wound downdissolved
02767639 · ltd · incorporated 1992-11-25
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
44/100
Watch
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 61900Other telecommunications activities
- 82990Other business support service activities n.e.c.
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), 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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 28.5y
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 28.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
29 officers (1 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
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 (90 events)Click to expand
- 2021-12-15⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-12-15🏁Company dissolved
- 2021-09-15⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-07➖GOUGH, Tina Anne resigneddirector
- 2020-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-26➖MAJED, Maruf Ahmad resigneddirector
- 2019-11-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-01⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-11-01📄resolutionresolution · RESOLUTIONS
- 2019-11-01⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-09-26📄legacycapital · SH20
- 2019-09-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-09-26⚠️legacyinsolvency · CAP-SS
- 2019-09-26📄resolutionresolution · RESOLUTIONS
- 2019-05-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-05-21🔓Charge satisfied #4
- 2019-05-21🔓Charge satisfied #2
- 2018-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-31➕MAJED, Maruf Ahmad appointeddirector
- 2018-03-31➖WILSON, Nicholas Anthony resigneddirector
- 2018-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-09➕GOUGH, Tina Anne appointeddirector
- 2017-06-09➕WILSON, Nicholas Anthony appointeddirector
- 2017-03-23🔓Charge satisfied #1
- 2017-03-06➖LORIA, Giovanni resigneddirector
- 2017-01-23➖WILSON, Craig Alaister resigneddirector
- 2016-07-19➕LORIA, Giovanni appointeddirector
- 2016-07-19➖PRIGGEN, John Edward Frederick resigneddirector
- 2016-06-24➖PICKETT, Mark Jeremy resigneddirector
- 2016-06-16➕WILSON, Craig Alaister appointeddirector
- 2016-05-23➕WOODFINE, Michael Charles appointeddirector
- 2016-05-23➖CROOM, Timothy Llewellyn resigneddirector
- 2016-05-23➕PICKETT, Mark Jeremy appointeddirector
- 2016-03-31➖BINNS, Andrew Michael resigneddirector
- 2015-01-26➖DEWS, Stephen Eric resigneddirector
- 2015-01-26➖POLLARD, Michael James resigneddirector
- 2015-01-26➕PRIGGEN, John Edward Frederick appointeddirector
- 2014-02-04➕CROOM, Timothy Llewellyn appointeddirector
- 2013-06-25➖MCGRATH, Gail resignedsecretary
- 2012-10-08➖BLIGH, Andrew William resigneddirector
- 2012-10-08➕DEWS, Stephen Eric appointeddirector
Showing most recent 50 of 90 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
60/100
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 34 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 2021-12-15
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-12-15: gazette-dissolved-liquidation; 2021-09-15: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Xchanging Global Insurance Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Xchanging Global Insurance Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
DATA INTEGRATION LIMITED
This company · 02767639
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 |
|---|---|---|---|---|
Xchanging Global Insurance Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2016 |
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.
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| ARCA LIVING LTD→ 08953570 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARCHER & PEAK LIMITED→ 10569014 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARCHERS CLUB LTD→ 15842533 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ARCTIC CREST GLOBAL LTD→ 16955359 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1992-11-25
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
WOODFINE, Michael Charles→
Activedirector · ~55y · appointed 2016-05-23
View their other companies + combined net worth →
CRUMPLIN, Simon→
Resignedsecretary · appointed 2007-12-04 · resigned 2010-06-18
FUSSELL, Christopher Mark→
Resignedsecretary · appointed 2010-06-18 · resigned 2011-12-08
GRAZEBROOK, Julian Spencer William→
Resignedsecretary · appointed 1996-04-01 · resigned 2007-12-04
LINCOLN, Helen Elizabeth→
Resignedsecretary · appointed 1992-11-25 · resigned 1996-04-01
MCGRATH, Gail→
Resignedsecretary · appointed 2011-12-08 · resigned 2013-06-25
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-11-25 · resigned 1992-11-25
BAMPFYLDE, Richard Ian David→
Resigneddirector · ~73y · appointed 1996-04-01 · resigned 1998-12-23
BAUERNFEIND, David Gregory→
Resigneddirector · ~58y · appointed 2010-06-15 · resigned 2011-12-08
BINNS, Andrew Michael→
Resigneddirector · ~65y · appointed 2012-01-06 · resigned 2016-03-31
BLIGH, Andrew William→
Resigneddirector · ~60y · appointed 2011-12-08 · resigned 2012-10-08
BRIMSON, Andrew Richard→
Resigneddirector · ~61y · appointed 2001-01-23 · resigned 2005-03-17
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2010-06-15 · resigned 2011-12-21
CAMDEN WOODLEY, Paul→
Resigneddirector · ~70y · appointed 1996-07-26 · resigned 1997-05-30
CROOM, Timothy Llewellyn→
Resigneddirector · ~50y · appointed 2014-02-04 · resigned 2016-05-23
CRUMPLIN, Simon→
Resigneddirector · ~54y · appointed 1997-06-10 · resigned 2011-07-11
DEWS, Stephen Eric→
Resigneddirector · ~51y · appointed 2012-10-08 · resigned 2015-01-26
GOUGH, Tina Anne→
Resigneddirector · ~64y · appointed 2017-06-09 · resigned 2020-04-07
GRAZEBROOK, Julian Spencer William→
Resigneddirector · ~73y · appointed 1998-03-31 · resigned 2007-12-04
HEALY, Lindsay Paul→
Resigneddirector · ~57y · appointed 2010-06-15 · resigned 2012-01-10
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lyncom (Jersey) Lyncom (Jersey) Limited | Rent deposit deed | 1 property | 15/07/2010 | 21/05/2019 | |
| satisfied | Julian Grazebrook | Second legal charge | 1 property | 04/12/2007 | 28/05/2010 | |
| satisfied | Point Pleasant Investments Point Pleasant Investments Limited | Rent deposit deed | 1 property | 24/05/2000 | 21/05/2019 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 07/01/1998 | 23/03/2017 |
Recent filings (172 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-12-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-28
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-12-16
termination-director-company-with-name-termination-date
officers · TM01
2020-04-15
termination-director-company-with-name-termination-date
officers · TM01
2020-03-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-11-01
resolution
resolution · RESOLUTIONS
2019-11-01
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-11-01
legacy
capital · SH20
2019-09-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-09-26
legacy
insolvency · CAP-SS
2019-09-26
resolution
resolution · RESOLUTIONS
2019-09-26