TWI INTERACTIVE LIMITED
⚰️Wound downdissolved
03829922 · ltd · incorporated 1999-08-23
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
64/100
Worth a look
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. 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).
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
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
64 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (47 events)Click to expand
- 2011-03-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-03-08🏁Company dissolved
- 2010-11-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-11-11📄dissolution-application-strike-off-companydissolution · DS01
- 2010-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-09-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-08-28📄legacyannual-return · 363a
- 2009-04-21📄accounts-with-made-up-dateaccounts · AA
- 2009-04-20📄legacyofficers · 288a
- 2009-04-17➕FAY, Duncan Edward appointeddirector
- 2009-04-17📄legacyofficers · 288b
- 2009-04-09➖WALLACE, Iain Graham resigneddirector
- 2008-11-11📄legacydissolution · 652C
- 2008-11-07📄accounts-with-made-up-dateaccounts · AA
- 2008-10-31📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2008-08-28📄legacyannual-return · 363a
- 2008-08-27📄legacyofficers · 288c
- 2008-07-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2008-06-23📄legacydissolution · 652a
- 2008-03-01📄accounts-with-accounts-type-fullaccounts · AA
- 2007-11-28📄legacyannual-return · 363a
- 2007-08-17📄legacyofficers · 288b
- 2007-06-22📄legacyofficers · 288a
- 2007-01-31➕WALLACE, Iain Graham appointeddirector
- 2007-01-15📄accounts-with-accounts-type-fullaccounts · AA
- 2007-01-09📄legacyofficers · 288b
- 2006-09-25📄legacyannual-return · 363s
- 2006-09-25📄legacyannual-return · 363(288)
- 2006-08-31📄legacyofficers · 288a
- 2006-07-17➕CRISPINO, Anthony Donato appointeddirector
- 2006-07-14➖SAURO, Michael Anthony resigneddirector
- 2006-02-17➕RALEIGH, John Hall appointeddirector
- 2006-02-17➖RYDER, Robert Patrick resigneddirector
- 2006-02-17➕SAURO, Michael Anthony appointeddirector
- 2005-01-31➖CARFAGNA, Peter Alphonso resigneddirector
- 2005-01-28➕RYDER, Robert Patrick appointeddirector
- 2004-11-30➖LAFAVE, Arthur Joseph resigneddirector
- 2003-02-14➕CARFAGNA, Peter Alphonso appointeddirector
- 2003-02-14➖MCCORMACK, Mark Hume resigneddirector
- 1999-10-18➕LOFFHAGEN, John Marsden appointedsecretary
- 1999-10-18➖E P S SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-10-18➕LAFAVE, Arthur Joseph appointeddirector
- 1999-10-18➕MCCORMACK, Mark Hume appointeddirector
- 1999-10-18➖MIKJON LIMITED resignedcorporate-nominee-director
- 1999-08-23🏢Company incorporatedAs TWI INTERACTIVE LIMITED
- 1999-08-23➕E P S SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-08-23➕MIKJON LIMITED appointedcorporate-nominee-director
Owner dependency
68/100
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 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
80/100
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 63. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 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 2011-03-08
🔒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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.B.F.HOLDINGS LIMITED→ 00313307 · est 1936 · no financials extracted | — | — | — | — | 89y | — | — |
| AARYA DHUMAL LIMITED→ 17101881 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AASHVI INVESTMENTS LIMITED→ 14156375 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAT ARCHITECTURE LIMITED→ 09540525 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AAVIOR LTD→ 16579464 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAW LAW LIMITED→ 11944313 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AAZ SOLUTIONS LIMITED→ 16522009 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABA FINANCIAL CONSULTANCY LTD→ 13340154 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACAI LTD→ 11674768 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABACUS CONSULTING EUROPE LTD→ 05682807 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ABAVRO LTD→ 16896519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABB CONTROLS LTD→ 16418731 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →🔒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
Incorporated1999-08-23
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487
Registered office
Mccormack House
Burlington Lane
Chiswick
London
W4 2TH
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
LOFFHAGEN, John Marsden→
Activesecretary · appointed 1999-10-18
View their other companies + combined net worth →
CRISPINO, Anthony Donato→
Activedirector · ~60y · appointed 2006-07-17
View their other companies + combined net worth →
FAY, Duncan Edward→
Activedirector · ~63y · appointed 2009-04-17
View their other companies + combined net worth →
RALEIGH, John Hall→
Activedirector · ~56y · appointed 2006-02-17
View their other companies + combined net worth →
E P S SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-08-23 · resigned 1999-10-18
CARFAGNA, Peter Alphonso→
Resigneddirector · ~73y · appointed 2003-02-14 · resigned 2005-01-31
LAFAVE, Arthur Joseph→
Resigneddirector · ~93y · appointed 1999-10-18 · resigned 2004-11-30
MCCORMACK, Mark Hume→
Resigneddirector · ~96y · appointed 1999-10-18 · resigned 2003-02-14
RYDER, Robert Patrick→
Resigneddirector · ~66y · appointed 2005-01-28 · resigned 2006-02-17
SAURO, Michael Anthony→
Resigneddirector · ~67y · appointed 2006-02-17 · resigned 2006-07-14
WALLACE, Iain Graham→
Resigneddirector · ~65y · appointed 2007-01-31 · resigned 2009-04-09
MIKJON LIMITED→
Resignedcorporate-nominee-director · appointed 1999-08-23 · resigned 1999-10-18
Click a director name to see their full track record across all companies.
Recent filings (64 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-03-08
gazette-notice-voluntary
gazette · GAZ1(A)
2010-11-23
dissolution-application-strike-off-company
dissolution · DS01
2010-11-11
accounts-with-accounts-type-dormant
accounts · AA
2010-11-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-09-01
legacy
annual-return · 363a
2009-08-28
accounts-with-made-up-date
accounts · AA
2009-04-21
legacy
officers · 288a
2009-04-20
legacy
officers · 288b
2009-04-17
legacy
dissolution · 652C
2008-11-11
accounts-with-made-up-date
accounts · AA
2008-11-07
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2008-10-31
legacy
annual-return · 363a
2008-08-28
legacy
officers · 288c
2008-08-27
gazette-notice-voluntary
gazette · GAZ1(A)
2008-07-30