BI INFORM LIMITED
⚰️Wound downdissolved
03401673 · ltd · incorporated 1997-07-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
A dormant, non-trading shell company based in Cobham with no active commercial operations, likely incorporated as a holding or administrative vehicle within a broader corporate structure, now voluntarily dissolved following a period of inactivity with no discernible day-to-day business activity.
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 60/100 (worth a look), bankability 80/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 18.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
15 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
49
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 (54 events)Click to expand
- 2014-05-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-05-27🏁Company dissolved
- 2014-02-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-01-29📄dissolution-application-strike-off-companydissolution · DS01
- 2013-11-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2013-11-14📄legacycapital · SH20
- 2013-11-14⚠️legacyinsolvency · CAP-SS
- 2013-11-14📄resolutionresolution · RESOLUTIONS
- 2013-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-06-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2012-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2012-07-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-07-27📄legacymortgage · MG02
- 2011-07-26📄termination-secretary-company-with-nameofficers · TM02
- 2011-07-25🔓Charge satisfied #1
- 2011-07-22➖LOWE, Hilary Anne resignedsecretary
- 2011-07-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2011-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2011-04-18📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-03-24➕LOWE, Hilary Anne appointedsecretary
- 2011-02-23📄termination-director-company-with-nameofficers · TM01
- 2011-02-23📄termination-secretary-company-with-nameofficers · TM02
- 2011-02-14➖GIBSON, Paul David resignedsecretary
- 2011-02-14➖THOMPSON, Mark Harry resigneddirector
- 2010-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-07-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-11➕FIRTH, Barbara Ann appointeddirector
- 2010-02-11➕MURRIA, Vinodka appointeddirector
- 2010-02-10➖TIMOTHY, Fiona Maria resigneddirector
- 2008-04-30🔒Charge registered #1Lender: Hsbc Bank PLC
- 2007-02-19➕GIBSON, Paul David appointeddirector
- 2007-02-19➕GIBSON, Paul David appointedsecretary
- 2007-02-19➖WEBSTER, Adrian Jon resignedsecretary
- 2007-02-19➖HALL, Tony Andrew resigneddirector
- 2007-02-19➕THOMPSON, Mark Harry appointeddirector
- 2007-02-19➕TIMOTHY, Fiona Maria appointeddirector
- 2007-02-19➖WEBSTER, Adrian Jon resigneddirector
- 2007-02-19➖WEBSTER, Wendy Annette resigneddirector
- 2006-05-22➕WEBSTER, Adrian Jon appointedsecretary
- 2006-05-22➖WRIGHT, Nicola Dawn resignedsecretary
- 2005-08-01➕HALL, Tony Andrew appointeddirector
- 2003-07-01➕WEBSTER, Adrian Jon appointeddirector
- 1997-07-10🏢Company incorporatedAs BI INFORM LIMITED
- 1997-07-10➕WAYNE, Harold appointednominee-secretary
- 1997-07-10➖WAYNE, Harold resignednominee-secretary
Showing most recent 50 of 54 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- 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 2014-05-27
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-11-14: 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 · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 107 RAMSDEN ROAD RTM COMPANY LIMITED→ 14257056 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 126 SUMMER ROAD LIMITED→ 08667051 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 127 LANSDOWNE WAY MANAGEMENT LIMITED→ 06981730 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 13 MINERVA ROAD FLAT MANAGEMENT COMPANY LIMITED→ 10392280 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 MORETON ROAD RTM COMPANY LTD→ 10113915 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 13 ST ANDREW'S SQUARE LIMITED→ 04626356 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 134 DRAKEFELL MANAGEMENT COMPANY LIMITED→ 06343731 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 137 ALGERNON ROAD FREEHOLD LIMITED→ 11109164 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED→ 04281189 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 14 AVENUE ELMERS LIMITED→ 05125126 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 CLAREMONT GARDENS LIMITED→ 05442809 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 14 PARKLANDS MANAGEMENT LIMITED→ 06986249 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated1997-07-10
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Filing status
Accounts
Next due: —
Last made up to: 2013-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
FIRTH, Barbara Ann→
Activedirector · ~74y · appointed 2010-02-11
View their other companies + combined net worth →
GIBSON, Paul David→
Activedirector · ~62y · appointed 2007-02-19
View their other companies + combined net worth →
MURRIA, Vinodka→
Activedirector · ~64y · appointed 2010-02-11
View their other companies + combined net worth →
GIBSON, Paul David→
Resignedsecretary · appointed 2007-02-19 · resigned 2011-02-14
LOWE, Hilary Anne→
Resignedsecretary · appointed 2011-03-24 · resigned 2011-07-22
WAYNE, Harold→
Resignednominee-secretary · appointed 1997-07-10 · resigned 1997-07-10
WEBSTER, Adrian Jon→
Resignedsecretary · appointed 2006-05-22 · resigned 2007-02-19
WRIGHT, Nicola Dawn→
Resignedsecretary · appointed 1997-07-10 · resigned 2006-05-22
HALL, Tony Andrew→
Resigneddirector · ~56y · appointed 2005-08-01 · resigned 2007-02-19
THOMPSON, Mark Harry→
Resigneddirector · ~70y · appointed 2007-02-19 · resigned 2011-02-14
TIMOTHY, Fiona Maria→
Resigneddirector · ~64y · appointed 2007-02-19 · resigned 2010-02-10
WAYNE, Yvonne→
Resignednominee-director · ~46y · appointed 1997-07-10 · resigned 1997-07-10
WEBSTER, Adrian Jon→
Resigneddirector · ~66y · appointed 2003-07-01 · resigned 2007-02-19
WEBSTER, Wendy Annette→
Resigneddirector · ~63y · appointed 1997-07-10 · resigned 2007-02-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 30/04/2008 | 25/07/2011 |
Recent filings (82 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-05-27
gazette-notice-voluntary
gazette · GAZ1(A)
2014-02-11
dissolution-application-strike-off-company
dissolution · DS01
2014-01-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2013-11-29
legacy
capital · SH20
2013-11-14
legacy
insolvency · CAP-SS
2013-11-14
resolution
resolution · RESOLUTIONS
2013-11-14
accounts-with-accounts-type-dormant
accounts · AA
2013-08-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-06-13
change-person-director-company-with-change-date
officers · CH01
2012-12-17
accounts-with-accounts-type-dormant
accounts · AA
2012-10-17
change-person-director-company-with-change-date
officers · CH01
2012-09-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-07-10
accounts-with-accounts-type-dormant
accounts · AA
2011-11-14
legacy
mortgage · MG02
2011-07-27