INNISFREE MODUS LIMITED
⚰️Wound downdissolved
03871254 · ltd · incorporated 1999-11-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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: Fund management activities
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 (65/100, director aged 63). 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 (73/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
100 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 (52 events)Click to expand
- 2022-05-31📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-05-31🏁Company dissolved
- 2022-03-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-03-03📄dissolution-application-strike-off-companydissolution · DS01
- 2021-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-12-28📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2017-04-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-31➕BURTON, David James appointedsecretary
- 2017-03-31➕BURTON, David James appointeddirector
- 2017-03-31➖WARD, James William resignedsecretary
- 2017-03-31➖WARD, James William resigneddirector
- 2017-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-01-03📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2016-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2008-10-31➖FERNANDES, Milton Anthony resigneddirector
- 2008-08-27➖FERNANDES, Milton Anthony resignedsecretary
- 2008-08-27➕WARD, James William appointedsecretary
- 2008-08-27➕WARD, James William appointeddirector
- 2004-11-03➖METTER, David Antony resigneddirector
- 2004-11-03➖PEARSON, Timothy Richard resigneddirector
- 2003-05-13➕METTER, David Antony appointeddirector
- 2003-05-13➕PEARSON, Timothy Richard appointeddirector
- 2001-02-16➕WEBBER, Matthew James appointeddirector
- 2001-02-16➕FERNANDES, Milton Anthony appointedsecretary
- 2001-02-16➖HODGKISS, Richard John resignedsecretary
- 2001-02-16➖DYER, Peter, Dr resigneddirector
- 2001-02-16➕FERNANDES, Milton Anthony appointeddirector
- 2001-02-16➖JAMES, Nicholas Peter resigneddirector
- 2001-02-16➖KAHN, Anthony Larry resigneddirector
- 2001-02-16➖ROBERTS, John Stuart Hugh resigneddirector
- 2000-03-29➕DYER, Peter, Dr appointeddirector
- 2000-02-08➕HODGKISS, Richard John appointedsecretary
- 2000-02-08➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-02-08➖CHARLTON, Peter John resignednominee-director
- 2000-02-08➕JAMES, Nicholas Peter appointeddirector
- 2000-02-08➕KAHN, Anthony Larry appointeddirector
- 2000-02-08➖RICHARDS, Martin Edgar resignednominee-director
- 2000-02-08➕ROBERTS, John Stuart Hugh appointeddirector
- 1999-11-04🏢Company incorporatedAs INNISFREE MODUS LIMITED
- 1999-11-04➕CLIFFORD CHANCE SECRETARIES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 52 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 25 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
86/100
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.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 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 2022-05-31
Group structure
Innisfree Continuation Partners Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Innisfree Continuation Partners Llp
Corporate parent · holds 75-100% shares · board control
⬇
INNISFREE MODUS LIMITED
This company · 03871254
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Innisfree Continuation Partners Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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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|---|---|---|---|---|---|---|---|
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AXIS SPECIALTY FINANCE PLC→ 08831330 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AYT FINANCE LTD→ 13835240 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| B2C2 LTD→ 07995888 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| B42 INVESTMENTS→ 10756211 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BAB GLOBAL LIMITED→ 14809211 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BACCHUS HOLDINGS LIMITED→ 09766399 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BACKWELLS LIMITED→ 03641048 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated1999-11-04
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
BURTON, David James→
Activesecretary · appointed 2017-03-31
View their other companies + combined net worth →
BURTON, David James→
Activedirector · ~48y · appointed 2017-03-31
View their other companies + combined net worth →
WEBBER, Matthew James→
Activedirector · ~63y · appointed 2001-02-16
View their other companies + combined net worth →
FERNANDES, Milton Anthony→
Resignedsecretary · appointed 2001-02-16 · resigned 2008-08-27
HODGKISS, Richard John→
Resignedsecretary · appointed 2000-02-08 · resigned 2001-02-16
WARD, James William→
Resignedsecretary · appointed 2008-08-27 · resigned 2017-03-31
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-11-04 · resigned 2000-02-08
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1999-11-04 · resigned 2000-02-08
DYER, Peter, Dr→
Resigneddirector · ~85y · appointed 2000-03-29 · resigned 2001-02-16
FERNANDES, Milton Anthony→
Resigneddirector · ~65y · appointed 2001-02-16 · resigned 2008-10-31
JAMES, Nicholas Peter→
Resigneddirector · ~63y · appointed 2000-02-08 · resigned 2001-02-16
KAHN, Anthony Larry→
Resigneddirector · ~67y · appointed 2000-02-08 · resigned 2001-02-16
METTER, David Antony→
Resigneddirector · ~74y · appointed 2003-05-13 · resigned 2004-11-03
PEARSON, Timothy Richard→
Resigneddirector · ~64y · appointed 2003-05-13 · resigned 2004-11-03
RICHARDS, Martin Edgar→
Resignednominee-director · ~83y · appointed 1999-11-04 · resigned 2000-02-08
ROBERTS, John Stuart Hugh→
Resigneddirector · ~68y · appointed 2000-02-08 · resigned 2001-02-16
WARD, James William→
Resigneddirector · ~74y · appointed 2008-08-27 · resigned 2017-03-31
Click a director name to see their full track record across all companies.
Recent filings (100 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-07
gazette-notice-voluntary
gazette · GAZ1(A)
2022-03-15
dissolution-application-strike-off-company
dissolution · DS01
2022-03-03
accounts-with-accounts-type-full
accounts · AA
2021-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-06
accounts-with-accounts-type-full
accounts · AA
2020-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-10
accounts-with-accounts-type-full
accounts · AA
2019-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-04
accounts-with-accounts-type-full
accounts · AA
2018-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-04-06
accounts-with-accounts-type-full
accounts · AA
2017-12-27
change-person-director-company-with-change-date
officers · CH01
2017-10-05
appoint-person-secretary-company-with-name-date
officers · AP03
2017-04-21