SESAME REGULATORY SERVICES LIMITED
⚰️Wound downdissolved
03379667 · ltd · incorporated 1997-06-02
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
49/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (30/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (57/100)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
33 officers (3 active, 33 linked, 20 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
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
75
Strong succession / seller-readiness signals.
Risk profile
46
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 (88 events)Click to expand
- 2025-09-24⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-24🏁Company dissolved
- 2025-06-24⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-11-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-07📄resolutionresolution · RESOLUTIONS
- 2024-11-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14➖HARRIS, Stephen John resigneddirector
- 2024-10-14➖WILSON, Paul resigneddirector
- 2024-10-13➕SHAW, Stephen James appointeddirector
- 2024-10-13➕SIM, Rhona Helen appointeddirector
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24➖BATHAM, Sarah Louise resigneddirector
- 2023-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16➕WILSON, Paul appointeddirector
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-13➕BATHAM, Sarah Louise appointeddirector
- 2023-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-12➖HOWELLS, Richard James resigneddirector
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-25➕HOWELLS, Richard James appointeddirector
- 2022-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-14➖LISTON, Ross resigneddirector
- 2022-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-01➕LISTON, Ross appointeddirector
- 2022-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29➖GOLUNSKA, Michele-Louise Frances resigneddirector
- 2021-09-01➕VINCE, James appointedsecretary
- 2021-09-01➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2020-07-01➖COWAN, John resigneddirector
- 2020-05-11➕GOLUNSKA, Michele-Louise Frances appointeddirector
- 2020-05-11➕HARRIS, Stephen John appointeddirector
- 2017-03-17➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-03-17➖FRIENDS LIFE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2015-02-17➕COWAN, John appointeddirector
- 2015-02-17➖NEWMAN, James Allen resigneddirector
- 2014-01-08➕NEWMAN, James Allen appointeddirector
- 2014-01-07➖HIGGINSON, George resigneddirector
- 2014-01-07➖HOOPER, Paul resigneddirector
- 2013-04-25➕HIGGINSON, George appointeddirector
- 2013-04-08➖MARTIN, Ivan resigneddirector
Showing most recent 50 of 88 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-24
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-24: gazette-dissolved-liquidation; 2025-06-24: liquidation-voluntary-members-return-of-final-meeting
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Sesame Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sesame Limited
Corporate parent · holds 75-100% shares · board control
⬇
SESAME REGULATORY SERVICES LIMITED
This company · 03379667
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 |
|---|---|---|---|---|
Sesame 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.
See pricing →Similar companies
Active · Other · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101% LTD→ 15096158 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 114-124 HABERDASHER STREET LIMITED→ 07273716 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1796496 ONTARIO INC.→ OE030906 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 GREEN LANE MANAGEMENT CO LIMITED→ 02216070 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 3AM LIMITED→ 16823661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 LEGAL LIMITED→ 06466579 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 47 COKERST LTD→ 14466535 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4NX LIMITED→ 05541529 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 4RDWICK FACTORY LIMITED→ 15113311 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 53 KING STREET LLP→ OC344341 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 5CX LIMITED→ 15403727 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 6 INTERNET LIMITED→ 03654362 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated1997-06-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-05-01
Officers (0 active · 30 resigned)
Active
SHAW, Stephen James→
Activedirector · ~40y · appointed 2024-10-13
View their other companies + combined net worth →
SIM, Rhona Helen→
Activedirector · ~61y · appointed 2024-10-13
View their other companies + combined net worth →
ARMITAGE, Matthew→
Resignedsecretary · appointed 2004-06-01 · resigned 2006-09-15
DURRANT, Zoe Vivienne→
Resignedsecretary · appointed 1997-06-17 · resigned 1999-12-02
ELLIS, Robert Gordon→
Resignedsecretary · appointed 2007-06-08 · resigned 2009-12-31
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2006-09-15 · resigned 2007-06-08
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
MONGER, Diana→
Resignedsecretary · appointed 2009-12-31 · resigned 2012-04-27
WATERS, Paul Christopher→
Resignedsecretary · appointed 1999-12-02 · resigned 2002-11-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-03-17 · resigned 2021-09-01
FRIENDS LIFE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-04-27 · resigned 2017-03-17
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-06-02 · resigned 1997-06-17
BATHAM, Sarah Louise→
Resigneddirector · ~45y · appointed 2023-06-13 · resigned 2024-04-24
BOURKE, Evelyn Brigid→
Resigneddirector · ~61y · appointed 2009-12-31 · resigned 2012-04-27
COUZENS, Michael Alastair→
Resigneddirector · ~62y · appointed 2012-04-27 · resigned 2013-02-28
COWAN, John→
Resigneddirector · ~79y · appointed 2015-02-17 · resigned 2020-07-01
ELLIS, Robert Gordon→
Resigneddirector · ~70y · appointed 2007-06-08 · resigned 2009-12-31
EVANS, Robert Owen→
Resigneddirector · ~68y · appointed 1998-01-30 · resigned 2002-05-31
GOLUNSKA, Michele-Louise Frances→
Resigneddirector · ~59y · appointed 2020-05-11 · resigned 2022-07-29
Click a director name to see their full track record across all companies.
Recent filings (148 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-24
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-11-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-11-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-07
resolution
resolution · RESOLUTIONS
2024-11-07
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-11-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03