TMP PLAN MANAGERS LIMITED
⚰️Wound downdissolved
03401870 · ltd · incorporated 1997-07-11
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 26.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 6523
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 69). 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 (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 26.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (50/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 12 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
67
Some moderate concerns — review flags.
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 (70 events)Click to expand
- 2010-04-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-04-13🏁Company dissolved
- 2009-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-14📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-11-03📄gazette-notice-compulsorygazette · GAZ1
- 2009-07-13📄legacyofficers · 288b
- 2009-07-09➖HBJGW MANCHESTER SECRETARIES LIMITED resignedcorporate-secretary
- 2009-02-19📄legacyofficers · 288a
- 2009-02-11📄legacyofficers · 288a
- 2009-02-11📄legacyofficers · 288b
- 2009-02-11📄legacyofficers · 288b
- 2009-01-27➖EDGE, Christopher Norman resigneddirector
- 2009-01-26➕LUND, Mark Joseph appointeddirector
- 2009-01-26➕PEARSON, Richard James appointeddirector
- 2008-11-28➖CRAVEN, Richard James resigneddirector
- 2008-08-18📄legacyannual-return · 363a
- 2008-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2008-01-09📄legacyofficers · 288c
- 2007-11-09📄legacyofficers · 288b
- 2007-09-19➖SAFFER, Clive Morris resigneddirector
- 2007-08-20📄legacyannual-return · 363s
- 2007-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2007-03-08📍legacyaddress · 353
- 2007-03-08📍legacyaddress · 287
- 2006-09-04📄legacyannual-return · 363s
- 2006-06-20📍legacyaddress · 353
- 2006-06-20📄legacyofficers · 288c
- 2006-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2006-01-12📄legacyofficers · 288a
- 2006-01-12📄legacyofficers · 288b
- 2006-01-12📄legacyofficers · 288a
- 2005-11-25➖SAFFER, Clive Morris resignedsecretary
- 2005-11-25➕EDGE, Christopher Norman appointeddirector
- 2005-09-16📄legacyannual-return · 363s
- 2005-01-25➕HBJGW MANCHESTER SECRETARIES LIMITED appointedcorporate-secretary
- 2003-05-16➕SAFFER, Clive Morris appointedsecretary
- 2003-05-16➖WATSON, John Anderson Scotland resignedsecretary
- 2003-05-16➕CRAVEN, Richard James appointeddirector
- 2003-05-16➕SAFFER, Clive Morris appointeddirector
- 2003-05-16➖TIMM, Charles Victor resigneddirector
- 2003-05-16➖WATSON, John Anderson Scotland resigneddirector
- 2003-05-16🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 2002-07-12➖TIMM, Charles Victor resignedsecretary
- 2002-07-12➕WATSON, John Anderson Scotland appointedsecretary
- 2002-03-23➖FRY, Jonathan Edward Leighton resigneddirector
- 2002-03-23➖PEMBERTON, Jonathan Adam resigneddirector
- 2002-03-15➕WATSON, John Anderson Scotland appointeddirector
- 2001-04-12➕TIMM, Charles Victor appointedsecretary
- 2001-04-12➖COMMERCIAL SERVICES (NOTTINGHAM) LTD resignedcorporate-secretary
- 2001-02-14🔓Charge satisfied #1
Showing most recent 50 of 70 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 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
79/100
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 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-04-13
🔒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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANTA QUANTITY SURVEYING LIMITED→ 05377856 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ADVANTAGE DCP LTD→ 08932909 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVENTURE FG LTD→ 16604236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGILA CAPITAL MANAGEMENT LIMITED→ 09893549 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1997-07-11
Jurisdictionengland-wales
Primary SIC6523 — SIC 6523
Registered office
5th Floor Sherborne House
119 Cannon Street
London
EC4N 5AT
Filing status
Accounts
Next due: —
Last made up to: 2007-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
LUND, Mark Joseph→
Activedirector · ~69y · appointed 2009-01-26
View their other companies + combined net worth →
PEARSON, Richard James→
Activedirector · ~60y · appointed 2009-01-26
View their other companies + combined net worth →
BROWN, David Martin→
Resignedsecretary · appointed 1997-07-29 · resigned 1997-10-15
SAFFER, Clive Morris→
Resignedsecretary · appointed 2003-05-16 · resigned 2005-11-25
SHERIFF, Jennifer Ann→
Resignedsecretary · appointed 1997-10-15 · resigned 1999-07-10
TIMM, Charles Victor→
Resignedsecretary · appointed 2001-04-12 · resigned 2002-07-12
WATSON, John Anderson Scotland→
Resignedsecretary · appointed 2002-07-12 · resigned 2003-05-16
COMMERCIAL SERVICES (NOTTINGHAM) LTD→
Resignedcorporate-secretary · appointed 1999-07-10 · resigned 2001-04-12
HBJGW MANCHESTER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-01-25 · resigned 2009-07-09
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-07-11 · resigned 1997-07-29
BEESTIN, Ian→
Resigneddirector · ~60y · appointed 1999-05-01 · resigned 2000-12-20
BEESTIN, Ian→
Resigneddirector · ~60y · appointed 1997-07-29 · resigned 1997-10-15
BROWN, David Martin→
Resigneddirector · ~67y · appointed 1997-07-29 · resigned 1997-10-15
CRAVEN, Richard James→
Resigneddirector · ~61y · appointed 2003-05-16 · resigned 2008-11-28
EDGE, Christopher Norman→
Resigneddirector · ~68y · appointed 2005-11-25 · resigned 2009-01-27
FRY, Jonathan Edward Leighton→
Resigneddirector · ~63y · appointed 2000-12-20 · resigned 2002-03-23
PEMBERTON, Jonathan Adam→
Resigneddirector · ~64y · appointed 2000-12-20 · resigned 2002-03-23
SAFFER, Clive Morris→
Resigneddirector · ~59y · appointed 2003-05-16 · resigned 2007-09-19
TIMM, Charles Victor→
Resigneddirector · ~70y · appointed 1997-10-14 · resigned 2003-05-16
WATSON, John Anderson Scotland→
Resigneddirector · ~61y · appointed 2002-03-15 · resigned 2003-05-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 16/05/2003 | — | |
| satisfied | Yarborough Yarborough Limited | Debenture | 1 property | 13/08/1999 | 14/02/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-04-13
change-person-director-company-with-change-date
officers · CH01
2009-11-28
change-registered-office-address-company-with-date-old-address
address · AD01
2009-11-14
gazette-notice-compulsory
gazette · GAZ1
2009-11-03
legacy
officers · 288b
2009-07-13
legacy
officers · 288a
2009-02-19
legacy
officers · 288a
2009-02-11
legacy
officers · 288b
2009-02-11
legacy
officers · 288b
2009-02-11
legacy
annual-return · 363a
2008-08-18
accounts-with-accounts-type-full
accounts · AA
2008-08-01
legacy
officers · 288c
2008-01-09
legacy
officers · 288b
2007-11-09
legacy
annual-return · 363s
2007-08-20
accounts-with-accounts-type-full
accounts · AA
2007-08-15