REGENERIS CONSULTING LIMITED

⚰️Wound downdissolved
04028436 · ltd · incorporated 2000-07-06
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 10.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 80/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 10.9y

85/100
ready

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

  • · Oldest live charge is 10.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (57/100)

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
17 officers (3 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
75
Strong succession / seller-readiness signals.
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 (57 events)Click to expand
  1. 2021-07-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-07-13
    🏁
    Company dissolved
  3. 2021-04-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-04-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-04-20
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2020-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2020-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2019-08-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-08-01
    ➕
    CLARK, Julian Fredrick, Mr. appointed
    director
  11. 2019-08-01
    ➖
    MALIN, Simon resigned
    director
  12. 2019-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-02-05
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2019-02-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2019-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-02-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-09-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2018-07-26
    ➕
    TUMMERS, John Pierre appointed
    secretary
  27. 2018-07-26
    ➕
    BIANCHINI, Giovanni, Mr. appointed
    director
  28. 2018-07-26
    ➖
    KELLY, Joanne resigned
    secretary
  29. 2018-07-26
    ➖
    COLLINS, Margaret resigned
    director
  30. 2018-07-26
    ➖
    EVANS, Neil Anthony resigned
    director
  31. 2018-07-26
    ➖
    GOMEZ, Ricardo resigned
    director
  32. 2018-07-26
    ➖
    HOOTON, Simon resigned
    director
  33. 2018-07-26
    ➕
    MALIN, Simon appointed
    director
  34. 2018-07-26
    ➖
    PADDOCK, Christopher Steven resigned
    director
  35. 2018-07-26
    ➖
    ROSEVEAR, Stephen, Doctor resigned
    director
  36. 2018-07-26
    ➖
    WISHER, Darren John resigned
    director
  37. 2018-05-22
    🔓
    Charge satisfied #1
  38. 2016-12-31
    ➖
    WALNE, Damian resigned
    director
  39. 2016-03-18
    ➕
    KELLY, Joanne appointed
    secretary
  40. 2016-03-18
    ➖
    TOBI, Eleanor Ruth resigned
    secretary
  41. 2015-07-06
    ➕
    WALNE, Damian appointed
    director
  42. 2015-06-10
    ➖
    NICOL, Stephen Leslie resigned
    director
  43. 2015-06-10
    🔒
    Charge registered #1
    Lender: Stephen Leslie Nicol as Security Trustee
  44. 2014-10-01
    ➕
    ROSEVEAR, Stephen, Doctor appointed
    director
  45. 2013-06-01
    ➕
    COLLINS, Margaret appointed
    director
  46. 2013-06-01
    ➕
    GOMEZ, Ricardo appointed
    director
  47. 2013-06-01
    ➕
    PADDOCK, Christopher Steven appointed
    director
  48. 2011-05-31
    ➖
    COLEMAN, James Stephen, Dr resigned
    director
  49. 2006-07-16
    ➕
    COLEMAN, James Stephen, Dr appointed
    director
  50. 2005-04-01
    ➕
    HOOTON, Simon appointed
    director
Showing most recent 50 of 57 events

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 ·
Company dissolved
high

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

Evidence: Dissolved on 2021-07-13

Group structure

Regeneneris Consulting Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regeneneris Consulting Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
REGENERIS CONSULTING LIMITED
This company · 04028436

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
Regeneneris Consulting Holdings Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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 →
🔒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
Incorporated2000-07-06
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

20 St. Andrew Street
4th Floor
London
EC4A 3AG
England

Filing status

Accounts
Next due: —
Last made up to: 2020-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 14 resigned)

TUMMERS, John Pierre→
secretary · appointed 2018-07-26
View their other companies + combined net worth →
Active
BIANCHINI, Giovanni, Mr.→
director · ~64y · appointed 2018-07-26
View their other companies + combined net worth →
Active
CLARK, Julian Fredrick, Mr.→
director · ~56y · appointed 2019-08-01
View their other companies + combined net worth →
Active
KELLY, Joanne→
secretary · appointed 2016-03-18 · resigned 2018-07-26
Resigned
NICOL, Judith Anne→
secretary · appointed 2000-07-06 · resigned 2003-06-10
Resigned
TOBI, Eleanor Ruth→
secretary · appointed 2003-06-10 · resigned 2016-03-18
Resigned
COLEMAN, James Stephen, Dr→
director · ~59y · appointed 2006-07-16 · resigned 2011-05-31
Resigned
COLLINS, Margaret→
director · ~50y · appointed 2013-06-01 · resigned 2018-07-26
Resigned
EVANS, Neil Anthony→
director · ~61y · appointed 2002-06-10 · resigned 2018-07-26
Resigned
GOMEZ, Ricardo→
director · ~55y · appointed 2013-06-01 · resigned 2018-07-26
Resigned
HOOTON, Simon→
director · ~58y · appointed 2005-04-01 · resigned 2018-07-26
Resigned
MALIN, Simon→
director · ~62y · appointed 2018-07-26 · resigned 2019-08-01
Resigned
NICOL, Stephen Leslie→
director · ~65y · appointed 2000-07-06 · resigned 2015-06-10
Resigned
PADDOCK, Christopher Steven→
director · ~46y · appointed 2013-06-01 · resigned 2018-07-26
Resigned
ROSEVEAR, Stephen, Doctor→
director · ~58y · appointed 2014-10-01 · resigned 2018-07-26
Resigned
WALNE, Damian→
director · ~51y · appointed 2015-07-06 · resigned 2016-12-31
Resigned
WISHER, Darren John→
director · ~56y · appointed 2002-04-01 · resigned 2018-07-26
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
Stephen Leslie Nicol as Security Trustee
A registered charge1 property10/06/201522/05/2018

Recent filings (100 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-07-13
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-23
dissolution-application-strike-off-company
dissolution · DS01
2021-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-23
appoint-person-director-company-with-name-date
officers · AP01
2020-03-05
termination-director-company-with-name-termination-date
officers · TM01
2020-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-08-01
appoint-person-director-company-with-name-date
officers · AP01
2019-02-06
change-account-reference-date-company-previous-extended
accounts · AA01
2019-02-05
appoint-person-secretary-company-with-name-date
officers · AP03
2019-02-05
appoint-person-director-company-with-name-date
officers · AP01
2019-02-05