ONEIDA U.K. LIMITED
⚰️Wound downdissolved
04004126 · ltd · incorporated 2000-05-24
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
55/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 22.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (47/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
31 officers (1 active, 31 linked, 24 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
55
Some acquirability indicators.
Risk profile
59
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 (91 events)Click to expand
- 2023-08-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-08-15🏁Company dissolved
- 2023-05-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-18📄dissolution-application-strike-off-companydissolution · DS01
- 2022-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-05📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-11🔓Charge satisfied #4
- 2021-05-11🔓Charge satisfied #3
- 2021-05-11🔓Charge satisfied #2
- 2021-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-11📄gazette-notice-compulsorygazette · GAZ1
- 2018-08-31➖SCHOENBERGER, Erika Joy resignedsecretary
- 2018-08-31➖SCHOENBERGER, Erika Joy resigneddirector
- 2018-08-08➖LOCKWOOD-TAYLOR, Patrick resigneddirector
- 2018-02-09➕KELLER, Jamie Paul appointeddirector
- 2018-02-09➖NOORMOHAMED, Aly resigneddirector
- 2017-06-01➖GINNAN, Robert Mark resigneddirector
- 2017-06-01➕NOORMOHAMED, Aly appointeddirector
- 2016-06-03➕LOCKWOOD-TAYLOR, Patrick appointeddirector
- 2015-10-13➖SOLOMON (JNR), Samie Allen resigneddirector
- 2015-04-08➕GINNAN, Robert Mark appointeddirector
- 2014-12-10➕SCHOENBERGER, Erika Joy appointeddirector
- 2014-09-17➖PETERS, Bernard resigneddirector
- 2014-08-21➕SCHOENBERGER, Erika Joy appointedsecretary
- 2014-08-21➖SCOTT, Mark Joseph resignedsecretary
- 2014-08-21➕PETERS, Bernard appointeddirector
- 2014-08-21➖SCOTT, Mark Joseph resigneddirector
- 2014-08-21➕SOLOMON (JNR), Samie Allen appointeddirector
- 2014-08-21➖WILLIAMS, Julian Richard Edwin resigneddirector
- 2014-02-24➖SHEPPARD, John Karl resigneddirector
- 2013-10-17🔓Charge satisfied #1
- 2013-10-15🔒Charge registered #4Lender: Burdale Financial Limited (As Security Trustee)
- 2013-10-15🔒Charge registered #3Lender: Burdale Financial Limited (The Security Trustee)
- 2013-06-14➕WILLIAMS, Julian Richard Edwin appointeddirector
- 2012-12-31➖CHURCH, Andrew G resigneddirector
- 2012-08-17➕SCOTT, Mark Joseph appointeddirector
- 2012-08-17➖WESTON, Mike resigneddirector
Showing most recent 50 of 91 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-15
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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| 11/12 LOWER MARSH MANAGEMENT LIMITED→ 07561221 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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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
Incorporated2000-05-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Ince Gd Corporate Services Limited Aldgate Tower
2 Leman Street
London
E1 8QN
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 30 resigned)
KELLER, Jamie Paul→
Activedirector · ~52y · appointed 2018-02-09
View their other companies + combined net worth →
LYLE, Brian→
Resignedsecretary · appointed 2000-05-24 · resigned 2001-04-30
MASSON, Paul→
Resignedsecretary · appointed 2001-04-19 · resigned 2006-05-04
SCHOENBERGER, Erika Joy→
Resignedsecretary · appointed 2014-08-21 · resigned 2018-08-31
SCOTT, Mark Joseph→
Resignedsecretary · appointed 2012-01-27 · resigned 2014-08-21
SUTTMEIER, Catherine H→
Resignedsecretary · appointed 2001-04-10 · resigned 2012-01-27
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-05-24 · resigned 2000-05-24
BALCOMBE, Peter Edwin→
Resigneddirector · ~71y · appointed 2006-05-25 · resigned 2008-03-31
CHURCH, Andrew G→
Resigneddirector · ~68y · appointed 2007-05-01 · resigned 2012-12-31
CONSOEUR, Allan H→
Resigneddirector · ~78y · appointed 2001-04-10 · resigned 2005-06-27
DENNY, Gregg→
Resigneddirector · ~70y · appointed 2001-04-10 · resigned 2006-05-04
GINNAN, Robert Mark→
Resigneddirector · ~63y · appointed 2015-04-08 · resigned 2017-06-01
HASLER, Oliver B→
Resigneddirector · ~62y · appointed 2001-04-10 · resigned 2003-03-14
JOSEPH, James E→
Resigneddirector · ~65y · appointed 2006-06-27 · resigned 2012-06-26
JOSEPH, James Edward→
Resigneddirector · ~65y · appointed 2000-05-24 · resigned 2001-04-30
KALLETT, Peter J→
Resigneddirector · ~80y · appointed 2001-04-10 · resigned 2005-06-27
LOCKWOOD-TAYLOR, Patrick→
Resigneddirector · ~57y · appointed 2016-06-03 · resigned 2018-08-08
LYLE, Brian→
Resigneddirector · ~74y · appointed 2000-05-24 · resigned 2001-04-30
MASSON, Paul→
Resigneddirector · ~66y · appointed 2001-04-19 · resigned 2006-07-06
NOORMOHAMED, Aly→
Resigneddirector · ~58y · appointed 2017-06-01 · resigned 2018-02-09
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Burdale Financial (As Security Trustee) Burdale Financial Limited (As Security Trustee) | A registered charge | 1 property | 15/10/2013 | 11/05/2021 | |
| satisfied | Burdale Financial (The Security Trustee) Burdale Financial Limited (The Security Trustee) | A registered charge | 10 properties | 15/10/2013 | 11/05/2021 | |
| satisfied | Csc Lakeside Csc Lakeside Limited | Deed of deposit | 1 property | 02/11/2004 | 11/05/2021 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 16/06/2003 | 17/10/2013 |
Recent filings (143 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-08-15
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-30
dissolution-application-strike-off-company
dissolution · DS01
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-20
accounts-with-accounts-type-dormant
accounts · AA
2022-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-05
change-person-director-company-with-change-date
officers · CH01
2022-01-05
change-person-director-company-with-change-date
officers · CH01
2022-01-05
accounts-with-accounts-type-dormant
accounts · AA
2021-09-27
mortgage-satisfy-charge-full
mortgage · MR04
2021-05-11
mortgage-satisfy-charge-full
mortgage · MR04
2021-05-11
mortgage-satisfy-charge-full
mortgage · MR04
2021-05-11
accounts-with-accounts-type-dormant
accounts · AA
2021-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-08-06