PSYGNOSIS HOLDINGS LIMITED
⚰️Wound downdissolved
03300852 · ltd · incorporated 1997-01-10
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
57/100
Worth a look
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 57/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). 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 (65/100).
Data confidence
Overall: low (51/100)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
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (60 events)Click to expand
- 2015-02-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-02-10🏁Company dissolved
- 2014-10-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-10-14📄dissolution-application-strike-off-companydissolution · DS01
- 2014-06-30📄legacycapital · SH20
- 2014-06-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-06-30⚠️legacyinsolvency · CAP-SS
- 2014-06-30📄resolutionresolution · RESOLUTIONS
- 2014-06-27📄resolutionresolution · RESOLUTIONS
- 2014-06-27📄re-registration-memorandum-articlesincorporation · MAR
- 2014-06-27✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2014-06-27✏️reregistration-public-to-private-companychange-of-name · RR02
- 2014-05-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2013-06-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2012-05-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2011-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2011-10-05➕RUTTER, Simon Gerrard appointeddirector
- 2011-10-05➖HOUSE, Andrew James resigneddirector
- 2011-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2011-01-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2010-09-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2010-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-17📍move-registers-to-sail-companyaddress · AD03
- 2009-05-01➕HOUSE, Andrew James appointeddirector
- 2009-05-01➖REEVES, David Alan resigneddirector
- 2007-05-29➕TOOLE, Marian appointedsecretary
- 2007-04-30➖BRUNNING, Roland John resignedsecretary
- 2005-11-01➖DEERING, Christopher Paul resigneddirector
- 2005-03-31➕REEVES, David Alan appointeddirector
- 2001-08-01➕BRUNNING, Roland John appointedsecretary
- 2001-08-01➖STORAR, Michael James resignedsecretary
- 2001-01-26➖TOKANAKA, Teruhisa resigneddirector
- 2000-09-30➖MONTES, Juan resigneddirector
- 1998-12-02➕RYAN, James George appointeddirector
- 1998-12-02➖HENNY, Marinus Nicolaas resigneddirector
- 1998-12-02➖MASAKI, Teruo resigneddirector
- 1998-12-02➕MONTES, Juan appointeddirector
- 1998-07-14➖HETHERINGTON, Ian resigneddirector
- 1997-09-09➕HETHERINGTON, Ian appointeddirector
- 1997-09-09➕MASAKI, Teruo appointeddirector
- 1997-09-09➕TOKANAKA, Teruhisa appointeddirector
- 1997-07-01➕DEERING, Christopher Paul appointeddirector
- 1997-07-01➕HENNY, Marinus Nicolaas appointeddirector
- 1997-07-01➖RICHARDSON, Michael Norman resigneddirector
- 1997-07-01➖STORAR, Michael James resigneddirector
Showing most recent 50 of 60 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-02-10
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-06-30: legacy
🔒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 · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2-4 CRANLEY PLACE MC LIMITED→ 05140931 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 23 AND 25 HIGHLAND AVENUE MANAGEMENT COMPANY LIMITED→ 07255452 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 23 BEAUCLERC FREEHOLD LIMITED→ 15961779 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 BELSIZE SQUARE MANAGEMENT LIMITED→ 05166931 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 23 CHURCHFIELD ROAD MANAGEMENT LIMITED→ 02365004 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 23 ELLERSLIE ROAD MANAGEMENT COMPANY LIMITED→ 15984528 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 NOTTINGHAM STREET RTE COMPANY LIMITED→ 08422441 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 231-233 LADBROKE GROVE FREEHOLD MANAGEMENT LTD→ 05904981 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 236 SOUTH EALING ROAD LTD→ 17008981 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 & 25 KENSINGTON GARDEN SQUARE LIMITED→ 01624486 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 24 ARUNDEL GARDENS LIMITED→ 04645618 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 24 BRACKENBURY ROAD MANAGEMENT LIMITED→ 01104872 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
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
Incorporated1997-01-10
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
10 Great Marlborough Street
London
W1F 7LP
Filing status
Accounts
Next due: —
Last made up to: 2013-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
Active
RUTTER, Simon Gerrard→
Activedirector · ~59y · appointed 2011-10-05
View their other companies + combined net worth →
RYAN, James George→
Activedirector · ~67y · appointed 1998-12-02
View their other companies + combined net worth →
BRUNNING, Roland John→
Resignedsecretary · appointed 2001-08-01 · resigned 2007-04-30
STORAR, Michael James→
Resignedsecretary · appointed 1997-03-25 · resigned 2001-08-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-01-10 · resigned 1997-03-25
DEERING, Christopher Paul→
Resigneddirector · ~81y · appointed 1997-07-01 · resigned 2005-11-01
HENNY, Marinus Nicolaas→
Resigneddirector · ~75y · appointed 1997-07-01 · resigned 1998-12-02
HETHERINGTON, Ian→
Resigneddirector · ~74y · appointed 1997-09-09 · resigned 1998-07-14
HOUSE, Andrew James→
Resigneddirector · ~61y · appointed 2009-05-01 · resigned 2011-10-05
MASAKI, Teruo→
Resigneddirector · ~83y · appointed 1997-09-09 · resigned 1998-12-02
MONTES, Juan→
Resigneddirector · ~75y · appointed 1998-12-02 · resigned 2000-09-30
REEVES, David Alan→
Resigneddirector · ~79y · appointed 2005-03-31 · resigned 2009-05-01
RICHARDSON, Michael Norman→
Resigneddirector · ~91y · appointed 1997-03-25 · resigned 1997-07-01
STORAR, Michael James→
Resigneddirector · ~71y · appointed 1997-03-25 · resigned 1997-07-01
TOKANAKA, Teruhisa→
Resigneddirector · ~81y · appointed 1997-09-09 · resigned 2001-01-26
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-01-10 · resigned 1997-03-25
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1997-01-10 · resigned 1997-03-25
Click a director name to see their full track record across all companies.
Recent filings (123 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2014-10-28
dissolution-application-strike-off-company
dissolution · DS01
2014-10-14
legacy
capital · SH20
2014-06-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2014-06-30
legacy
insolvency · CAP-SS
2014-06-30
resolution
resolution · RESOLUTIONS
2014-06-30
resolution
resolution · RESOLUTIONS
2014-06-27
re-registration-memorandum-articles
incorporation · MAR
2014-06-27
certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2014-06-27
reregistration-public-to-private-company
change-of-name · RR02
2014-06-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-05-08
accounts-with-accounts-type-full
accounts · AA
2013-10-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-06-04
accounts-with-accounts-type-full
accounts · AA
2012-09-13