ITGL UK NOMINEES LIMITED

⚰️Wound downdissolved
03108548 · ltd · incorporated 1995-09-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 58/100 (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 (58/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 16 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
60
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 (67 events)Click to expand
  1. 2014-08-19
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-08-19
    🏁
    Company dissolved
  3. 2014-05-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-04-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-03-12
    📄
    termination-director-company-with-name
    officers · TM01
  6. 2014-03-10
    ➖
    TURBERVILLE, Keith Hamilton resigned
    director
  7. 2013-12-24
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2013-10-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2013-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2012-10-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2012-07-06
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  12. 2012-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2011-10-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2011-05-20
    📄
    termination-director-company-with-name
    officers · TM01
  15. 2011-05-17
    ➖
    GURNEY, Ciara Pauline resigned
    director
  16. 2011-05-16
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2010-11-15
    ➖
    VIZIA, Lisa Jayne resigned
    director
  18. 2010-10-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2010-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2010-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2010-04-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  22. 2010-04-12
    ➕
    TURBERVILLE, Keith Hamilton appointed
    director
  23. 2010-03-05
    📄
    termination-director-company-with-name
    officers · TM01
  24. 2010-02-25
    ➖
    KERINS, Jane Freda resigned
    director
  25. 2009-10-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2009-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2009-04-28
    📄
    legacy
    officers · 288c
  28. 2009-03-24
    📄
    legacy
    officers · 288a
  29. 2009-03-24
    📄
    legacy
    officers · 288b
  30. 2009-03-19
    ➖
    CLIFFORD, Robert Anthony resigned
    director
  31. 2009-03-19
    ➕
    KERINS, Jane Freda appointed
    director
  32. 2008-10-02
    📄
    legacy
    annual-return · 363a
  33. 2008-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  34. 2006-08-23
    ➕
    WILLIAMS, Brian appointed
    director
  35. 2006-08-23
    ➖
    BURNS, Ian Michael resigned
    director
  36. 2006-08-23
    ➕
    CLIFFORD, Robert Anthony appointed
    director
  37. 2006-08-23
    ➖
    COE, Stephen Charles resigned
    director
  38. 2006-08-23
    ➖
    DE LA MARE, Andre Paul resigned
    director
  39. 2006-08-23
    ➕
    GURNEY, Ciara Pauline appointed
    director
  40. 2006-08-23
    ➖
    SMEED, Deborah Jayne resigned
    director
  41. 2006-08-23
    ➕
    VIZIA, Lisa Jayne appointed
    director
  42. 2003-10-14
    ➕
    URQUHART, Graham Kenneth appointed
    secretary
  43. 2003-10-14
    ➖
    TURBERVILLE, Keith Hamilton resigned
    secretary
  44. 2003-10-14
    ➕
    COE, Stephen Charles appointed
    director
  45. 2003-10-14
    ➕
    DE LA MARE, Andre Paul appointed
    director
  46. 2003-10-14
    ➖
    TURBERVILLE, Keith Hamilton resigned
    director
  47. 2002-02-15
    ➕
    BURNS, Ian Michael appointed
    director
  48. 2002-02-15
    ➖
    COOPER, Charles resigned
    director
  49. 2001-11-30
    ➖
    LE PAGE, Mark Andrew resigned
    director
  50. 2000-03-07
    ➕
    COOPER, Charles appointed
    director
Showing most recent 50 of 67 events

Owner dependency

85/100
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.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple 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.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 31 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 2014-08-19

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

8 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
Incorporated1995-09-29
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

4th Floor 50 Mark Lane
London
EC3R 7QR

Filing status

Accounts
Next due: —
Last made up to: 2012-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 19 resigned)

URQUHART, Graham Kenneth→
secretary · appointed 2003-10-14
View their other companies + combined net worth →
Active
WILLIAMS, Brian→
director · ~57y · appointed 2006-08-23
View their other companies + combined net worth →
Active
TURBERVILLE, Keith Hamilton→
secretary · appointed 1996-03-18 · resigned 2003-10-14
Resigned
URQUHART, Graham Kenneth→
secretary · appointed 1995-11-16 · resigned 1996-03-18
Resigned
RM REGISTRARS LIMITED→
corporate-nominee-secretary · appointed 1995-09-29 · resigned 1995-11-16
Resigned
BURNS, Ian Michael→
director · ~67y · appointed 2002-02-15 · resigned 2006-08-23
Resigned
CLIFFORD, Robert Anthony→
director · ~65y · appointed 2006-08-23 · resigned 2009-03-19
Resigned
COE, Stephen Charles→
director · ~60y · appointed 2003-10-14 · resigned 2006-08-23
Resigned
COOPER, Charles→
director · ~76y · appointed 2000-03-07 · resigned 2002-02-15
Resigned
DE LA MARE, Andre Paul→
director · ~57y · appointed 2003-10-14 · resigned 2006-08-23
Resigned
GURNEY, Ciara Pauline→
director · ~54y · appointed 2006-08-23 · resigned 2011-05-17
Resigned
HARRIS, Norson Boyd→
director · ~60y · appointed 1996-03-18 · resigned 1999-07-08
Resigned
HILL, Stephen Richard→
director · ~80y · appointed 1996-01-23 · resigned 1996-03-18
Resigned
KERINS, Jane Freda→
director · ~63y · appointed 2009-03-19 · resigned 2010-02-25
Resigned
LE PAGE, Mark Andrew→
director · ~59y · appointed 1996-03-18 · resigned 2001-11-30
Resigned
SIMPSON, Thomas Andrew→
director · ~88y · appointed 1995-11-16 · resigned 1996-01-23
Resigned
SMEED, Deborah Jayne→
director · ~68y · appointed 1996-03-18 · resigned 2006-08-23
Resigned
TURBERVILLE, Keith Hamilton→
director · ~73y · appointed 2010-04-12 · resigned 2014-03-10
Resigned
TURBERVILLE, Keith Hamilton→
director · ~73y · appointed 1996-03-18 · resigned 2003-10-14
Resigned
VIZIA, Lisa Jayne→
director · ~57y · appointed 2006-08-23 · resigned 2010-11-15
Resigned

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

Recent filings (97 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-08-19
gazette-notice-voluntary
gazette · GAZ1(A)
2014-05-06
dissolution-application-strike-off-company
dissolution · DS01
2014-04-25
termination-director-company-with-name
officers · TM01
2014-03-12
change-registered-office-address-company-with-date-old-address
address · AD01
2013-12-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-16
accounts-with-accounts-type-dormant
accounts · AA
2013-01-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-10-04
change-registered-office-address-company-with-date-old-address
address · AD01
2012-07-06
accounts-with-accounts-type-dormant
accounts · AA
2012-01-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-10-04
termination-director-company-with-name
officers · TM01
2011-05-20
termination-director-company-with-name
officers · TM01
2011-05-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-10-19
change-person-director-company-with-change-date
officers · CH01
2010-10-19