SODEXO TRAVEL AND BUSINESS UK LIMITED

⚰️Wound downdissolved
03511933 · ltd · incorporated 1998-02-17
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 23.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Other reservation service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 23.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 23.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (55/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
113 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
50
Some acquirability indicators.
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 (63 events)Click to expand
  1. 2024-06-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-06-11
    🏁
    Company dissolved
  3. 2023-09-12
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2023-07-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2023-07-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2023-06-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2020-05-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2019-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2019-08-30
    ➖
    SYLVESTER, John Murray resigned
    director
  12. 2019-04-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2018-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2018-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-11-27
    ➖
    GODET, Sebastien Desire Paul resigned
    director
  18. 2018-11-25
    ➕
    MOREL, Nicolas appointed
    director
  19. 2018-11-22
    ➖
    DE TRAMASURE, Sebastien Raymond resigned
    director
  20. 2018-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2018-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-04-30
    ➕
    ISTASSE, Jean Armand appointed
    director
  26. 2018-04-30
    ➕
    RESSAMOGLU, Burcin appointed
    director
  27. 2018-04-30
    ➕
    SONET, Aurelien Marie Pascal Dominique appointed
    director
  28. 2018-04-30
    ➖
    MACHUEL, Denis Paul Francois resigned
    director
  29. 2018-04-30
    ➖
    MCMATH, Iain Kenneth Andrew resigned
    director
  30. 2016-08-31
    ➕
    MCMATH, Iain Kenneth Andrew appointed
    director
  31. 2015-12-31
    ➖
    LEBOND, David Christopher resigned
    director
  32. 2015-11-30
    ➖
    HOCKEN, Susan Ann resigned
    secretary
  33. 2015-11-30
    ➖
    HOCKEN, Susan Ann resigned
    director
  34. 2014-11-21
    ➕
    GODET, Sebastien Desire Paul appointed
    director
  35. 2014-11-21
    ➕
    MACHUEL, Denis Paul Francois appointed
    director
  36. 2014-11-20
    ➖
    COOPER, Nigel Phillip resigned
    director
  37. 2007-11-27
    🔓
    Charge satisfied #1
  38. 2004-11-21
    ➕
    DE TRAMASURE, Sebastien Raymond appointed
    director
  39. 2003-04-17
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  40. 2002-04-15
    ➖
    BASHAM, David resigned
    director
  41. 2002-03-15
    ➖
    LEAROYD, Sally Barbara resigned
    director
  42. 2000-02-17
    ➕
    COOPER, Nigel Phillip appointed
    director
  43. 1999-12-31
    ➖
    DAVIES, Robert Peter resigned
    director
  44. 1999-12-23
    ➖
    LEE, Rodney Bruce resigned
    director
  45. 1999-09-30
    ➖
    TULLETT, Andrew John resigned
    director
  46. 1998-10-15
    ➕
    DAVIES, Robert Peter appointed
    director
  47. 1998-10-15
    ➕
    HOCKEN, Susan Ann appointed
    director
  48. 1998-07-16
    ➖
    BASHAM, David resigned
    secretary
  49. 1998-07-16
    ➕
    HOCKEN, Susan Ann appointed
    secretary
  50. 1998-07-16
    ➕
    LEBOND, David Christopher appointed
    director
Showing most recent 50 of 63 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-06-11

Group structure

Sodexo Motivation Solutions U.K Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sodexo Motivation Solutions U.K Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
SODEXO TRAVEL AND BUSINESS UK LIMITED
This company · 03511933

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%
NameSharesVoting rightsNature of controlNotified
Sodexo Motivation Solutions U.K Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
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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
Incorporated1998-02-17
Jurisdictionengland-wales
Primary SIC79909 — Other reservation service activities n.e.c.

Registered office

Avalon House Breckland
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LD

Filing status

Accounts
Next due: —
Last made up to: 2022-08-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 18 resigned)

ISTASSE, Jean Armand→
director · ~54y · appointed 2018-04-30
View their other companies + combined net worth →
Active
MOREL, Nicolas→
director · ~53y · appointed 2018-11-25
View their other companies + combined net worth →
Active
RESSAMOGLU, Burcin→
director · ~57y · appointed 2018-04-30
View their other companies + combined net worth →
Active
SONET, Aurelien Marie Pascal Dominique→
director · ~51y · appointed 2018-04-30
View their other companies + combined net worth →
Active
BASHAM, David→
secretary · appointed 1998-04-21 · resigned 1998-07-16
Resigned
HOCKEN, Susan Ann→
secretary · appointed 1998-07-16 · resigned 2015-11-30
Resigned
MASON, Andrew John→
secretary · appointed 1998-02-17 · resigned 1998-04-21
Resigned
BASHAM, David→
director · ~81y · appointed 1998-04-21 · resigned 2002-04-15
Resigned
COOPER, Nigel Phillip→
director · ~63y · appointed 2000-02-17 · resigned 2014-11-20
Resigned
DAVIES, Robert Peter→
director · ~77y · appointed 1998-10-15 · resigned 1999-12-31
Resigned
DE TRAMASURE, Sebastien Raymond→
director · ~53y · appointed 2004-11-21 · resigned 2018-11-22
Resigned
GILL, Simon Nicholas→
director · ~60y · appointed 1998-02-17 · resigned 1998-04-21
Resigned
GODET, Sebastien Desire Paul→
director · ~55y · appointed 2014-11-21 · resigned 2018-11-27
Resigned
HOCKEN, Susan Ann→
director · ~72y · appointed 1998-10-15 · resigned 2015-11-30
Resigned
LEAROYD, Sally Barbara→
director · ~63y · appointed 1998-04-21 · resigned 2002-03-15
Resigned
LEBOND, David Christopher→
director · ~67y · appointed 1998-07-16 · resigned 2015-12-31
Resigned
LEE, Rodney Bruce→
director · ~77y · appointed 1998-04-21 · resigned 1999-12-23
Resigned
MACHUEL, Denis Paul Francois→
director · ~62y · appointed 2014-11-21 · resigned 2018-04-30
Resigned
MASON, Andrew John→
director · ~57y · appointed 1998-02-17 · resigned 1998-04-21
Resigned
MCMATH, Iain Kenneth Andrew→
director · ~69y · appointed 2016-08-31 · resigned 2018-04-30
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property17/04/200327/11/2007

Recent filings (113 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-09-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-07-18
dissolution-application-strike-off-company
dissolution · DS01
2023-07-11
accounts-with-accounts-type-full
accounts · AA
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-full
accounts · AA
2022-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-full
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-19
accounts-with-accounts-type-full
accounts · AA
2020-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-03
termination-director-company-with-name-termination-date
officers · TM01
2019-09-12
accounts-with-accounts-type-full
accounts · AA
2019-04-02