?WHAT IF! LIMITED
⚰️Wound downdissolved
03293412 · ltd · incorporated 1996-12-17
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
43/100
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 43/100 (watch), bankability 52/100. 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: refinance and hold (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 26.4y
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 26.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
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
50
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 (87 events)Click to expand
- 2024-04-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-04-25🏁Company dissolved
- 2024-01-25⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-03-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-03-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-08-13⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-05⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-02-05📄resolutionresolution · RESOLUTIONS
- 2020-10-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-10-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-10-19📄legacycapital · SH20
- 2020-10-19⚠️legacyinsolvency · CAP-SS
- 2020-10-19📄resolutionresolution · RESOLUTIONS
- 2020-10-06➖BURTON, Daniel Kenneth resigneddirector
- 2020-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-05➖ROWE, Patrick Brian Francis resigneddirector
- 2020-10-05➖SIMPSON, Derek Boyd resigneddirector
- 2020-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-09-04📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-03-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-28➕MCLAUGHLIN, John Anthony appointeddirector
- 2019-02-28➕RICE, Anthony Jan appointeddirector
- 2019-02-28➖ALLAN, David resigneddirector
- 2019-02-28➕BURTON, Daniel Kenneth appointeddirector
- 2019-02-28➕ROWE, Patrick Brian Francis appointeddirector
- 2019-02-28➕SIMPSON, Derek Boyd appointeddirector
- 2018-05-31➖HOARE, Julia Louise resigneddirector
- 2018-05-31➖REAL, Elizabeth Grace resigneddirector
- 2018-05-31➖WHATLEY, Andrew resigneddirector
- 2018-05-04➖KINGDON, Alice resignedsecretary
- 2017-07-25🔓Charge satisfied #5
- 2017-07-25🔓Charge satisfied #4
- 2017-07-25🔓Charge satisfied #2
- 2017-07-01➕REAL, Elizabeth Grace appointeddirector
- 2015-12-21➕WHATLEY, Andrew appointeddirector
- 2015-03-10➕ALLAN, David appointeddirector
- 2015-03-10➖PAJWANI, Salil resigneddirector
- 2014-11-14➖SHEIKH, Atif resigneddirector
- 2014-03-02➖SCOFFIELD, Ian Michael resigneddirector
- 2013-10-08➖PRICE, Robin Mark Dodgson resigneddirector
- 2013-09-30➖BORROWS, Louise resigneddirector
- 2013-03-14➕SCOFFIELD, Ian Michael appointeddirector
- 2012-06-15➖SALMONS, Daniel Quentin resigneddirector
Showing most recent 50 of 87 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
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 2024-04-25
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-25: gazette-dissolved-liquidation; 2024-01-25: 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
?What If! Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
?What If! Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
?WHAT IF! LIMITED
This company · 03293412
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 |
|---|---|---|---|---|
?What If! 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.
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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
Incorporated1996-12-17
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Filing status
Accounts
Next due: —
Last made up to: 2018-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 25 resigned)
MCLAUGHLIN, John Anthony→
Activedirector · ~52y · appointed 2019-02-28
View their other companies + combined net worth →
RICE, Anthony Jan→
Activedirector · ~52y · appointed 2019-02-28
View their other companies + combined net worth →
ALLAN, David→
Resignedsecretary · appointed 1996-12-17 · resigned 2000-01-13
HOARE, Julia Louise→
Resignedsecretary · appointed 2005-05-12 · resigned 2012-01-09
KINGDON, Alice→
Resignedsecretary · appointed 2007-04-30 · resigned 2018-05-04
KINGDON, Alice→
Resignedsecretary · appointed 2000-01-13 · resigned 2005-05-12
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-12-17 · resigned 1996-12-17
ALLAN, David→
Resigneddirector · ~63y · appointed 2015-03-10 · resigned 2019-02-28
ALLAN, David→
Resigneddirector · ~63y · appointed 1996-12-17 · resigned 2005-05-12
BORROWS, Louise→
Resigneddirector · ~66y · appointed 2010-06-01 · resigned 2013-09-30
BURTON, Daniel Kenneth→
Resigneddirector · ~53y · appointed 2019-02-28 · resigned 2020-10-06
FOSTER, Sarah Joanne→
Resigneddirector · ~58y · appointed 2005-05-12 · resigned 2006-01-01
HOARE, Julia Louise→
Resigneddirector · ~65y · appointed 2006-10-16 · resigned 2018-05-31
KINGDON, Matthew→
Resigneddirector · ~63y · appointed 1996-12-17 · resigned 2005-05-12
MURRIN, Kristina Jane→
Resigneddirector · ~58y · appointed 1999-12-07 · resigned 2006-09-28
PAJWANI, Salil→
Resigneddirector · ~62y · appointed 2003-01-01 · resigned 2015-03-10
PARSONS, Edward→
Resigneddirector · ~59y · appointed 2005-01-01 · resigned 2006-10-13
PRICE, Robin Mark Dodgson→
Resigneddirector · ~70y · appointed 2009-12-15 · resigned 2013-10-08
REAL, Elizabeth Grace→
Resigneddirector · ~52y · appointed 2017-07-01 · resigned 2018-05-31
ROWE, Patrick Brian Francis→
Resigneddirector · ~62y · appointed 2019-02-28 · resigned 2020-10-05
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 17/07/2008 | 25/07/2017 | |
| satisfied | Edmonlight Edmonlight Limited | Rent deposit deed | 1 property | 25/09/2003 | 25/07/2017 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/09/2003 | 10/02/2010 | |
| satisfied | Howard De Walden Estates Howard De Walden Estates Limited | Supplemental deed | 1 property | 07/02/2003 | 25/07/2017 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 03/03/2000 | 10/02/2010 |
Recent filings (145 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-04-25
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-01-25
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-03-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-03-14
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-08-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-02-05
resolution
resolution · RESOLUTIONS
2021-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-10-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-10-19
legacy
capital · SH20
2020-10-19
legacy
insolvency · CAP-SS
2020-10-19
resolution
resolution · RESOLUTIONS
2020-10-19
termination-director-company-with-name-termination-date
officers · TM01
2020-10-06