BT MONEY MARKETS FUND NO. 1 LIMITED
⚰️Wound downdissolved
03436796 · ltd · incorporated 1997-09-19
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 26.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
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 53/100 (worth a look), bankability 60/100. Strong seller-intent signal (75/100, director aged 61). 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 26.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 16 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
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
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 (78 events)Click to expand
- 2011-09-20⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-09-20🏁Company dissolved
- 2011-08-01📄termination-director-company-with-nameofficers · TM01
- 2011-07-31➖SIVANITHY, Rajanbabu resigneddirector
- 2011-06-20⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2011-01-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2011-01-07📄resolutionresolution · RESOLUTIONS
- 2011-01-07⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2011-01-06📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-09-08📄termination-director-company-with-nameofficers · TM01
- 2010-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2010-09-03➖MCGIDDY, Mark Andrew resigneddirector
- 2010-02-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-11-05📄accounts-with-accounts-type-fullaccounts · AA
- 2009-08-21📄legacyofficers · 288c
- 2009-08-21📄legacyofficers · 288c
- 2009-06-07📄resolutionresolution · RESOLUTIONS
- 2009-04-03📄legacyofficers · 288c
- 2009-02-23📄legacyofficers · 288c
- 2009-02-18📄legacyofficers · 288c
- 2009-02-10📄legacyannual-return · 363a
- 2008-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2008-02-27📄legacyofficers · 288a
- 2008-02-26📄legacyofficers · 288b
- 2008-02-01➕MCGIDDY, Mark Andrew appointeddirector
- 2008-02-01📄legacyannual-return · 363a
- 2008-01-17➖MACFARLANE, Stuart Edward resigneddirector
- 2007-10-25📄legacyofficers · 288c
- 2007-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2007-06-29➖VASUDEVA, Nicholas Shashi resigneddirector
- 2007-06-29📄legacyofficers · 288b
- 2006-03-28➕SIVANITHY, Rajanbabu appointeddirector
- 2006-03-20➖SHORT, Edward Francis Germor resigneddirector
- 2005-05-13➕BARTLETT, Andrew William appointedsecretary
- 2005-05-13➕RUTHERFORD, Adam Paul appointedsecretary
- 2005-05-13➖BURTON, Jennifer Sandra resignedsecretary
- 2005-03-17➖FLETCHER, Edward Michael resignedsecretary
- 2004-10-31➖OSWALD JACOBS, John James resigneddirector
- 2004-10-04➕BURTON, Jennifer Sandra appointedsecretary
- 2004-06-25➖BERRY, John Charles resigneddirector
- 2004-06-25➕MACFARLANE, Stuart Edward appointeddirector
- 2004-06-25➕VASUDEVA, Nicholas Shashi appointeddirector
- 2002-04-08🔓Charge satisfied #2
- 2001-08-20➕BERRY, John Charles appointeddirector
- 2001-08-20➕OSWALD JACOBS, John James appointeddirector
- 2001-07-02➖BERRY, John Charles resigneddirector
- 2001-07-02➖BLASE, Steven Wim resigneddirector
- 2001-07-02➖GASSON, Thomas resigneddirector
- 2001-06-20🔓Charge satisfied #1
- 2001-06-01➖BARTLETT, Andrew William resignedsecretary
Showing most recent 50 of 78 events
Owner dependency
93/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 27 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 2011-09-20
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-09-20: gazette-dissolved-liquidation; 2011-06-20: liquidation-voluntary-members-return-of-final-meeting
🔒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
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|---|---|---|---|---|---|---|---|
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTARES CAPITAL I LIMITED→ 07061882 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANTARES GLOBAL MANAGEMENT LIMITED→ 02676622 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ANTARES INSURANCE COMPANY LIMITED→ 13763689 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANTARES UNDERWRITING LIMITED→ 06304562 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1997-09-19
Jurisdictionengland-wales
Primary SIC6523 — SIC 6523
Registered office
KPMG RESTRUCTURING
8 Salisbury Square
London
EC4Y 8BB
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 22 resigned)
BARTLETT, Andrew William→
Activesecretary · appointed 2005-05-13
View their other companies + combined net worth →
RUTHERFORD, Adam Paul→
Activesecretary · appointed 2005-05-13
View their other companies + combined net worth →
THOMAS, David Kenyon→
Activedirector · ~61y · appointed 1999-07-07
View their other companies + combined net worth →
BARTLETT, Andrew William→
Resignedsecretary · appointed 2001-01-05 · resigned 2001-06-01
BURTON, Jennifer Sandra→
Resignedsecretary · appointed 2004-10-04 · resigned 2005-05-13
CLARK, Giles Sebastian→
Resignedsecretary · appointed 1999-07-07 · resigned 2000-04-01
FLETCHER, Edward Michael→
Resignedsecretary · appointed 2001-06-01 · resigned 2005-03-17
NAUGHTON-DOE, Andrew Henry John→
Resignedsecretary · appointed 1997-12-18 · resigned 1999-08-31
PRESTON, Stuart→
Resignedsecretary · appointed 2000-04-01 · resigned 2001-01-05
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1997-09-19 · resigned 1997-12-18
BERRY, John Charles→
Resigneddirector · ~59y · appointed 2001-08-20 · resigned 2004-06-25
BERRY, John Charles→
Resigneddirector · ~59y · appointed 1997-12-18 · resigned 2001-07-02
BLASE, Steven Wim→
Resigneddirector · ~60y · appointed 1997-12-18 · resigned 2001-07-02
BURKE, Peter Robert→
Resigneddirector · ~72y · appointed 1997-12-18 · resigned 1999-06-07
CHARLTON, Peter John→
Resigneddirector · ~71y · appointed 1997-09-19 · resigned 1997-12-18
FEENEY, Peter→
Resigneddirector · ~63y · appointed 1999-07-07 · resigned 1999-07-28
GASSON, Thomas→
Resigneddirector · ~61y · appointed 1997-12-18 · resigned 2001-07-02
LOWE, Valerie Margaret→
Resigneddirector · ~65y · appointed 1999-08-31 · resigned 2000-04-14
MACFARLANE, Stuart Edward→
Resigneddirector · ~60y · appointed 2004-06-25 · resigned 2008-01-17
MCGIDDY, Mark Andrew→
Resigneddirector · ~60y · appointed 2008-02-01 · resigned 2010-09-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Tarshish Hapoalim Holdings and Investments Tarshish Hapoalim Holdings and Investments LTD | Charge over a bank account (the charge) between the company, tarshish hapoalim holdings and investments LTD. (The limited partner), bank hapoalim, B.M. (the bank), deutsche bank ag, london branch (the custodian) and negev finance C.V. (the limited partnership) represented by its managing and general partner | 1 property | 27/09/2000 | 08/04/2002 | |
| satisfied | Bank Hapoalim, B.M. | Charge over a bank account | 1 property | 03/02/2000 | 20/06/2001 |
Recent filings (116 total)
gazette-dissolved-liquidation
gazette · GAZ2
2011-09-20
termination-director-company-with-name
officers · TM01
2011-08-01
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2011-06-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2011-01-07
resolution
resolution · RESOLUTIONS
2011-01-07
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2011-01-07
change-registered-office-address-company-with-date-old-address
address · AD01
2011-01-06
termination-director-company-with-name
officers · TM01
2010-09-08
accounts-with-accounts-type-full
accounts · AA
2010-09-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-02-16
accounts-with-accounts-type-full
accounts · AA
2009-11-05
legacy
officers · 288c
2009-08-21
legacy
officers · 288c
2009-08-21
resolution
resolution · RESOLUTIONS
2009-06-07
legacy
officers · 288c
2009-04-03