SOPHIS UK LIMITED
⚰️Wound downdissolved
03228417 · ltd · incorporated 1996-07-23
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
48/100
Watch
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 48/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 27.0y
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 27.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: low (52/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 8 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
23 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
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
70
Strong succession / seller-readiness signals.
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 (74 events)Click to expand
- 2017-09-19⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-09-19🏁Company dissolved
- 2017-06-19⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2016-08-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-07-10⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-06-11⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2014-06-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2014-06-10📄resolutionresolution · RESOLUTIONS
- 2014-05-13📄legacycapital · SH20
- 2014-05-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-05-13⚠️legacyinsolvency · CAP-SS
- 2014-05-13📄resolutionresolution · RESOLUTIONS
- 2014-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-03📄appoint-person-director-company-with-nameofficers · AP01
- 2013-11-29📄termination-director-company-with-nameofficers · TM01
- 2013-11-20➕PATEL, Sanjay Surendra appointeddirector
- 2013-11-20➖MISYS CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2013-10-17📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-16➖MISYS CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2013-08-08📄appoint-person-director-company-with-nameofficers · AP01
- 2013-08-08📄termination-director-company-with-nameofficers · TM01
- 2013-07-31➕COLLINS, Elizabeth Mary appointeddirector
- 2013-07-31➖DUDLEY, John Mark resigneddirector
- 2013-07-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2013-05-07📄accounts-with-accounts-type-fullaccounts · AA
- 2012-08-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-29📄legacymortgage · MG02
- 2012-05-29📄legacymortgage · MG02
- 2012-05-24🔓Charge satisfied #2
- 2012-05-24🔓Charge satisfied #1
- 2011-10-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2011-09-21📄appoint-person-director-company-with-nameofficers · AP01
- 2011-09-14➕HOMER, Thomas Edward Timothy appointeddirector
- 2011-09-14➖VINCIGUERRA, Arnaud resignedsecretary
- 2011-09-14➕MISYS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2011-09-14➕DUDLEY, John Mark appointeddirector
- 2011-09-14➖XARART, Pascal Raoul Robert resigneddirector
- 2011-09-14➕MISYS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2011-03-04🔓Charge satisfied #3
- 2008-04-04➖DUMINIL, Frederic Michael Jean resignedsecretary
- 2008-04-04➕VINCIGUERRA, Arnaud appointedsecretary
- 2007-11-16🔒Charge registered #3Lender: Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries)
- 2007-10-24➕DUMINIL, Frederic Michael Jean appointedsecretary
- 2007-10-24➖BOYES TURNER SECRETARIES LIMITED resignedcorporate-secretary
- 2007-07-26➖VINCIGUERRA, Herve resigneddirector
- 2007-07-26➕XARART, Pascal Raoul Robert appointeddirector
- 2004-11-24➖CUBILIE RATIO, Veronique resignedsecretary
- 2004-11-24➕BOYES TURNER SECRETARIES LIMITED appointedcorporate-secretary
- 2004-10-14🔒Charge registered #2Lender: St Katherines Investments, L.P.
Showing most recent 50 of 74 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 30 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 2017-09-19
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-09-19: gazette-dissolved-liquidation; 2017-06-19: 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.
🔒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
Active · Trade services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACE SPARKLING SERVICES LTD→ 15837005 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACG CONCIERGE LTD→ 13474083 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACH (STAMFORD) LIMITED→ 11952566 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACH MANTHORPE LIMITED→ 11442427 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACKN INVESTMENTS LIMITED→ 15441506 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORN BIOENERGY LIMITED→ 12020505 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACPU LTD→ 14497544 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACQUABLANCA LIMITED→ 08398158 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACRION GLOBAL LTD→ 11498139 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTINIUM LIMITED→ 16265023 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTION AGAINST ABDUCTION→ 03790585 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACTION BEE CLEANING LIMITED→ 05701099 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated1996-07-23
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
One Kingdom Street
Paddington
London
W2 6BL
Filing status
Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
COLLINS, Elizabeth Mary→
Activedirector · ~63y · appointed 2013-07-31
View their other companies + combined net worth →
HOMER, Thomas Edward Timothy→
Activedirector · ~63y · appointed 2011-09-14
View their other companies + combined net worth →
PATEL, Sanjay Surendra→
Activedirector · ~62y · appointed 2013-11-20
View their other companies + combined net worth →
CUBILIE RATIO, Veronique→
Resignedsecretary · appointed 2004-09-06 · resigned 2004-11-24
DUMINIL, Frederic Michael Jean→
Resignedsecretary · appointed 2007-10-24 · resigned 2008-04-04
GOULD, Fabienne→
Resignedsecretary · appointed 2003-10-22 · resigned 2004-07-02
GRILLET, Corinne→
Resignedsecretary · appointed 2002-05-16 · resigned 2003-07-01
GUILLOUX, Lauriane→
Resignedsecretary · appointed 2003-07-01 · resigned 2003-10-22
HUMPHRIES, Samantha→
Resignedsecretary · appointed 1999-06-24 · resigned 2002-04-16
JEANTET, Marie→
Resignedsecretary · appointed 1996-11-08 · resigned 1997-12-05
VINCIGUERRA, Arnaud→
Resignedsecretary · appointed 2008-04-04 · resigned 2011-09-14
VINCIGUERRA, Arnaud→
Resignedsecretary · appointed 1997-12-06 · resigned 2003-07-03
BOYES TURNER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-11-24 · resigned 2007-10-24
FORUM SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-07-23 · resigned 1996-11-08
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2011-09-14 · resigned 2013-10-16
DUDLEY, John Mark→
Resigneddirector · ~61y · appointed 2011-09-14 · resigned 2013-07-31
GRILLET, Corinne→
Resigneddirector · ~52y · appointed 2003-07-01 · resigned 2004-05-28
VINCIGUERRA, Arnaud→
Resigneddirector · ~61y · appointed 1998-04-16 · resigned 2003-07-01
VINCIGUERRA, Herve→
Resigneddirector · ~70y · appointed 1996-11-08 · resigned 2007-07-26
XARART, Pascal Raoul Robert→
Resigneddirector · ~59y · appointed 2007-07-26 · resigned 2011-09-14
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Cibc World Markets (In Its Capacity as Security Agent for the Beneficiaries) Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries) | Debenture | 1 property | 16/11/2007 | 04/03/2011 | |
| satisfied | St Katherines Investments, L.P. | Rent deposit deed | 1 property | 14/10/2004 | 24/05/2012 | |
| satisfied | St Katherine by the Tower St Katherine by the Tower Limited | Rent deposit deed | 1 property | 30/06/1999 | 24/05/2012 |
Recent filings (104 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-09-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2017-06-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-08-02
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2015-07-10
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-06-11
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-06-10
resolution
resolution · RESOLUTIONS
2014-06-10
legacy
capital · SH20
2014-05-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2014-05-13
legacy
insolvency · CAP-SS
2014-05-13
resolution
resolution · RESOLUTIONS
2014-05-13
accounts-with-accounts-type-full
accounts · AA
2014-01-05
appoint-person-director-company-with-name
officers · AP01
2013-12-03
termination-director-company-with-name
officers · TM01
2013-11-29
termination-secretary-company-with-name
officers · TM02
2013-10-17