3I EF3 NOMINEES A LIMITED

⚰️Wound downdissolved
04056723 · ltd · incorporated 2000-08-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 66). 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). Current lenders should be on monthly review.

Data confidence

Overall: medium (61/100)

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
14 officers (3 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (51 events)Click to expand
  1. 2019-02-14
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-02-14
    🏁
    Company dissolved
  3. 2018-11-14
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2018-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2018-02-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2018-02-09
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2018-02-09
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2017-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2017-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-09-20
    ➖
    HALAI, Jasi Hari resigned
    director
  11. 2017-09-20
    ➖
    SHELLEY, Matthew John resigned
    director
  12. 2017-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-01-27
    ➖
    LOOMES, Ben Robert resigned
    director
  14. 2017-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2016-06-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2016-04-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2015-09-04
    ➖
    HAYWOOD, Andrew John resigned
    director
  19. 2015-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2015-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2015-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2015-08-13
    ➕
    HALAI, Jasi Hari appointed
    director
  23. 2015-08-13
    ➕
    SHELLEY, Matthew John appointed
    director
  24. 2015-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2015-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2014-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2014-08-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2014-04-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2013-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2013-07-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2013-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2012-12-31
    ➖
    WALLER, Paul resigned
    director
  33. 2012-10-10
    ➕
    LOOMES, Ben Robert appointed
    director
  34. 2010-10-07
    ➕
    HAYWOOD, Andrew John appointed
    director
  35. 2010-09-16
    ➖
    RUSSELL, Jonathan Brian Cameron resigned
    director
  36. 2009-04-01
    ➖
    ROWLANDS, Christopher Paul resigned
    director
  37. 2007-11-01
    ➕
    DUNN, Kevin John appointed
    director
  38. 2007-11-01
    ➖
    BRIERLEY, Anthony William Wallace resigned
    director
  39. 2006-01-13
    ➕
    ROWLANDS, Christopher Paul appointed
    director
  40. 2006-01-13
    ➕
    RUSSELL, Jonathan Brian Cameron appointed
    director
  41. 2005-07-06
    ➖
    PERRY, Roderick William resigned
    director
  42. 2003-01-13
    ➕
    MURPHY, Jonathan Charles appointed
    director
  43. 2002-12-31
    ➖
    SUMMERS, Richard Douglas Michael John resigned
    director
  44. 2002-12-31
    ➖
    WILLIAMS, Peter Bryan Gurmin resigned
    director
  45. 2000-10-23
    ➕
    BRIERLEY, Anthony William Wallace appointed
    director
  46. 2000-10-23
    ➕
    SUMMERS, Richard Douglas Michael John appointed
    director
  47. 2000-08-16
    🏢
    Company incorporated
    As 3I EF3 NOMINEES A LIMITED
  48. 2000-08-16
    ➕
    3I PLC appointed
    corporate-secretary
  49. 2000-08-16
    ➕
    PERRY, Roderick William appointed
    director
  50. 2000-08-16
    ➕
    WALLER, Paul appointed
    director
Showing most recent 50 of 51 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. 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 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2019-02-14

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-02-14: gazette-dissolved-liquidation; 2018-11-14: liquidation-voluntary-members-return-of-final-meeting

Group structure

3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
3I EF3 NOMINEES A LIMITED
This company · 04056723

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
3i Holdings Plc
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.

🔒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

10 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.

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Company details

Statusdissolved
Typeltd
Incorporated2000-08-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

40 Bank Street
Canary Wharf
London
E14 5NR

Filing status

Accounts
Next due: —
Last made up to: 2017-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 11 resigned)

3I PLC→
corporate-secretary · appointed 2000-08-16
View their other companies + combined net worth →
Active
DUNN, Kevin John→
director · ~63y · appointed 2007-11-01
View their other companies + combined net worth →
Active
MURPHY, Jonathan Charles→
director · ~66y · appointed 2003-01-13
View their other companies + combined net worth →
Active
BRIERLEY, Anthony William Wallace→
director · ~77y · appointed 2000-10-23 · resigned 2007-11-01
Resigned
HALAI, Jasi Hari→
director · ~48y · appointed 2015-08-13 · resigned 2017-09-20
Resigned
HAYWOOD, Andrew John→
director · ~50y · appointed 2010-10-07 · resigned 2015-09-04
Resigned
LOOMES, Ben Robert→
director · ~49y · appointed 2012-10-10 · resigned 2017-01-27
Resigned
PERRY, Roderick William→
director · ~81y · appointed 2000-08-16 · resigned 2005-07-06
Resigned
ROWLANDS, Christopher Paul→
director · ~70y · appointed 2006-01-13 · resigned 2009-04-01
Resigned
RUSSELL, Jonathan Brian Cameron→
director · ~66y · appointed 2006-01-13 · resigned 2010-09-16
Resigned
SHELLEY, Matthew John→
director · ~51y · appointed 2015-08-13 · resigned 2017-09-20
Resigned
SUMMERS, Richard Douglas Michael John→
director · ~82y · appointed 2000-10-23 · resigned 2002-12-31
Resigned
WALLER, Paul→
director · ~72y · appointed 2000-08-16 · resigned 2012-12-31
Resigned
WILLIAMS, Peter Bryan Gurmin→
director · ~80y · appointed 2000-08-16 · resigned 2002-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (87 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-02-14
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-02-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-02-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-02-09
resolution
resolution · RESOLUTIONS
2018-02-09
termination-director-company-with-name-termination-date
officers · TM01
2017-09-26
termination-director-company-with-name-termination-date
officers · TM01
2017-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-26
accounts-with-accounts-type-dormant
accounts · AA
2017-05-03
termination-director-company-with-name-termination-date
officers · TM01
2017-01-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-14
accounts-with-accounts-type-dormant
accounts · AA
2016-04-28
change-person-director-company-with-change-date
officers · CH01
2016-03-04
appoint-person-director-company-with-name-date
officers · AP01
2015-09-04