VESUVIUS MANAGEMENT LIMITED

⚰️Wound downdissolved
02943596 · ltd · incorporated 1994-06-28
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
55/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. 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 (63/100).

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, 13 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
50
Some acquirability indicators.
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 (65 events)Click to expand
  1. 2024-12-17
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-12-17
    🏁
    Company dissolved
  3. 2024-10-01
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-09-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-07-12
    GODIN, Geoffroy resigned
    director
  7. 2023-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-06-30
    MATTHEWS, Andrew James appointed
    director
  10. 2023-06-30
    GINGELL, Elliott Owen resigned
    director
  11. 2023-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-12-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2020-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-06-25
    GINGELL, Elliott Owen appointed
    director
  18. 2020-06-25
    GODIN, Geoffroy appointed
    director
  19. 2019-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-10-31
    LAWSON, Ian James resigned
    director
  21. 2019-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-05-21
    UPCOTT, Simon Christopher resigned
    director
  24. 2018-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-11-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2017-11-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2017-11-01
    SMITH, Jennifer appointed
    secretary
  28. 2017-11-01
    MURRAY, Dominic resigned
    secretary
  29. 2017-04-05
    LAWSON, Ian James appointed
    director
  30. 2016-12-21
    SIOW, Kim Fong resigned
    director
  31. 2016-04-29
    UPCOTT, Simon Christopher appointed
    director
  32. 2014-05-30
    KNOWLES, Henry James resigned
    secretary
  33. 2014-05-30
    MURRAY, Dominic appointed
    secretary
  34. 2014-03-31
    ELLISTON, Bryan Richard resigned
    director
  35. 2014-03-31
    SIOW, Kim Fong appointed
    director
  36. 2014-03-01
    FIRMAN, Angela June resigned
    secretary
  37. 2014-03-01
    KNOWLES, Henry James appointed
    secretary
  38. 2013-09-23
    KNOWLES, Henry James appointed
    director
  39. 2013-09-23
    MALTHOUSE, Richard Martin Hilary resigned
    director
  40. 2013-06-05
    FIRMAN, Angela June appointed
    secretary
  41. 2013-06-05
    JENNINGS, Nicholas David De Burgh resigned
    secretary
  42. 2013-03-21
    FELL, Rachel Sara resigned
    secretary
  43. 2013-03-21
    JENNINGS, Nicholas David De Burgh appointed
    secretary
  44. 2013-03-21
    FELL, Rachel Sara resigned
    director
  45. 2010-02-17
    FELL, Rachel Sara appointed
    director
  46. 2000-12-14
    FELL, Rachel Sara appointed
    secretary
  47. 2000-12-14
    MCDONNALL, Glen Michael resigned
    secretary
  48. 1996-12-30
    BARTON, Kenneth resigned
    director
  49. 1996-05-01
    BARR, Ian Stockdale resigned
    director
  50. 1996-05-01
    BARTON, Kenneth appointed
    director
Showing most recent 50 of 65 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 32 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2024-12-17

Group structure

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

🏛️
Vesuvius Overseas Limited
Corporate parent · holds 75-100% shares
ultimate parent
VESUVIUS MANAGEMENT LIMITED
This company · 02943596

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
Vesuvius Overseas Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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
Incorporated1994-06-28
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

165 Fleet Street
London
EC4A 2AE

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2024-07-13

Officers (0 active · 21 resigned)

SMITH, Jennifer
secretary · appointed 2017-11-01
View their other companies + combined net worth →
Active
KNOWLES, Henry James
director · ~57y · appointed 2013-09-23
View their other companies + combined net worth →
Active
MATTHEWS, Andrew James
director · ~53y · appointed 2023-06-30
View their other companies + combined net worth →
Active
BATEMAN, Andrew
secretary · appointed 1994-07-08 · resigned 1994-09-21
Resigned
FELL, Rachel Sara
secretary · appointed 2000-12-14 · resigned 2013-03-21
Resigned
FIRMAN, Angela June
secretary · appointed 2013-06-05 · resigned 2014-03-01
Resigned
JACKSON, Michael
secretary · appointed 1994-09-21 · resigned 1995-10-31
Resigned
JENNINGS, Nicholas David De Burgh
secretary · appointed 2013-03-21 · resigned 2013-06-05
Resigned
KNOWLES, Henry James
secretary · appointed 2014-03-01 · resigned 2014-05-30
Resigned
MCDONNALL, Glen Michael
secretary · appointed 1995-10-31 · resigned 2000-12-14
Resigned
MURRAY, Dominic
secretary · appointed 2014-05-30 · resigned 2017-11-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1994-06-28 · resigned 1994-07-08
Resigned
BARR, Ian Stockdale
director · ~92y · appointed 1994-07-08 · resigned 1996-05-01
Resigned
BARTON, Kenneth
director · ~73y · appointed 1996-05-01 · resigned 1996-12-30
Resigned
BATEMAN, Andrew
director · ~65y · appointed 1994-07-08 · resigned 1994-09-21
Resigned
ELLISTON, Bryan Richard
director · ~68y · appointed 1996-05-01 · resigned 2014-03-31
Resigned
FELL, Rachel Sara
director · ~51y · appointed 2010-02-17 · resigned 2013-03-21
Resigned
GINGELL, Elliott Owen
director · ~50y · appointed 2020-06-25 · resigned 2023-06-30
Resigned
GODIN, Geoffroy
director · ~59y · appointed 2020-06-25 · resigned 2024-07-12
Resigned
LAWSON, Ian James
director · ~58y · appointed 2017-04-05 · resigned 2019-10-31
Resigned

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

Recent filings (131 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-17
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-01
dissolution-application-strike-off-company
dissolution · DS01
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-07-01
accounts-with-accounts-type-dormant
accounts · AA
2023-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-13
accounts-with-accounts-type-dormant
accounts · AA
2022-04-21
accounts-with-accounts-type-small
accounts · AA
2021-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-20
accounts-with-accounts-type-dormant
accounts · AA
2020-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-08