STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
⚰️Wound downdissolved
04092438 · ltd · incorporated 2000-10-18
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
50/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 70/100. 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 (58/100).
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
Confirmed no charges registered
85
Directors & officers
32 officers (2 active, 32 linked, 31 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
50
Some acquirability indicators.
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
1
filing
- • 1 gazette
Last 180 days
3
filings
- • 2 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2026-03-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-03-17🏁Company dissolved
- 2025-12-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-12-19📄dissolution-application-strike-off-companydissolution · DS01
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-05-10⚠️legacyinsolvency · CAP-SS
- 2024-05-10📄legacycapital · SH20
- 2024-05-10📄resolutionresolution · RESOLUTIONS
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-27➕SPAIN, Malachy appointeddirector
- 2023-04-27➖FERNANDO, Vijay resigneddirector
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-20➕BARTLETT, Timothy Charles appointeddirector
- 2021-09-20➖DORAN, Nataliya resigneddirector
- 2021-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-23➕DORAN, Nataliya appointeddirector
- 2021-01-23➖VAN KRIMPEN, Michel Christiaan resigneddirector
- 2020-09-30➖KNOTT, Justin Timothy resigneddirector
- 2019-05-15➖CORRY, Peter Francis resigneddirector
- 2018-09-19➖STATE STREET SECRETARIES (UK) LIMITED resignedcorporate-secretary
- 2018-08-31➖WARREN, Marisa Joanne resigneddirector
- 2018-06-14➕VAN KRIMPEN, Michel Christiaan appointeddirector
- 2018-03-31➖MARDON, Benjamin Roland resigneddirector
- 2017-07-17➕KNOTT, Justin Timothy appointeddirector
- 2017-07-17➖SCALLY, Steven Antony resigneddirector
- 2017-05-15➖BARRY, Damien Anthony resigneddirector
- 2017-05-15➕CORRY, Peter Francis appointeddirector
- 2017-04-01➕FERNANDO, Vijay appointeddirector
- 2016-01-13➕BARRY, Damien Anthony appointeddirector
- 2014-05-30➖LE BROCQ, Kimberly Helen resigneddirector
- 2013-10-31➕LE BROCQ, Kimberly Helen appointeddirector
- 2013-10-31➕MARDON, Benjamin Roland appointeddirector
- 2013-05-01➖IQBAL, Ahsan Zafar resigneddirector
- 2013-04-18➕WARREN, Marisa Joanne appointeddirector
- 2012-08-10➖BINGHAM, Jason Christopher resigneddirector
- 2012-07-19➕IQBAL, Ahsan Zafar appointeddirector
- 2012-01-31➖RAPLEY, Vincent Michael resigneddirector
- 2011-12-20➖STOKES, Michael Iain Kenneth resigneddirector
- 2011-08-10➖AYUB, Ainun resigneddirector
- 2009-11-18➖GODWIN, Dean Michael resigneddirector
- 2009-10-09➕BINGHAM, Jason Christopher appointeddirector
Showing most recent 50 of 83 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-03-17
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-05-10: legacy
Group structure
State Street Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
State Street Corporation
Corporate parent · holds 75-100% shares
⬇
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
This company · 04092438
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 |
|---|---|---|---|---|
State Street Corporation Corporate entity | 75–100% | — | 75-100% shares | 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
Active · Trade services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-2-1 DOULA & BREASTFEEDING SUPPORT LIMITED→ 09904874 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1X1 CLEANING SOLUTIONS LTD→ 13614551 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2J-ART LTD.→ 08701295 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 31ST ESTATES LTD→ 15713224 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 HANDYMAN LTD→ 12103013 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 38 LIMITED→ 13943205 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 38STYLES LTD→ 15110092 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3H NAIL LTD→ 16033417 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 DAY WEEK FOUNDATION LTD→ 14059445 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 CAMPBELL ROAD LTD→ 08548957 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 4000 MONDAYS LTD→ 15796236 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 43 HERMON HILL RTM COMPANY LTD→ 05270062 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2000-10-18
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
20 Churchill Place
London
E14 5HJ
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2025-10-01
Officers (0 active · 30 resigned)
BARTLETT, Timothy Charles→
Activedirector · ~43y · appointed 2021-09-20
View their other companies + combined net worth →
SPAIN, Malachy→
Activedirector · ~56y · appointed 2023-04-27
View their other companies + combined net worth →
STATE STREET SECRETARIES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2000-10-18 · resigned 2018-09-19
AYUB, Ainun→
Resigneddirector · ~56y · appointed 2008-07-24 · resigned 2011-08-10
BARRY, Damien Anthony→
Resigneddirector · ~56y · appointed 2016-01-13 · resigned 2017-05-15
BINGHAM, Jason Christopher→
Resigneddirector · ~48y · appointed 2009-10-09 · resigned 2012-08-10
BIRTWISTLE, Daniel James→
Resigneddirector · ~54y · appointed 2006-03-31 · resigned 2007-01-17
BONSALL, Margaret Ruth→
Resigneddirector · ~70y · appointed 2000-10-18 · resigned 2003-01-22
BRADLEY, Nigel Charles→
Resigneddirector · ~73y · appointed 2001-02-20 · resigned 2004-04-05
CHAPMAN, Julia Anne Jennifer→
Resigneddirector · ~61y · appointed 2001-02-20 · resigned 2008-03-13
CORRY, Peter Francis→
Resigneddirector · ~55y · appointed 2017-05-15 · resigned 2019-05-15
DAVIES, Nicola Claire→
Resigneddirector · ~59y · appointed 2001-02-20 · resigned 2005-01-28
DORAN, Nataliya→
Resigneddirector · ~52y · appointed 2021-01-23 · resigned 2021-09-20
ESSEX CATER, Gareth→
Resigneddirector · ~68y · appointed 2006-02-10 · resigned 2008-07-24
FERNANDO, Vijay→
Resigneddirector · ~54y · appointed 2017-04-01 · resigned 2023-04-27
GODWIN, Dean Michael→
Resigneddirector · ~51y · appointed 2008-03-18 · resigned 2009-11-18
IQBAL, Ahsan Zafar→
Resigneddirector · ~53y · appointed 2012-07-19 · resigned 2013-05-01
JAMES, Ian Colin→
Resigneddirector · ~76y · appointed 2001-07-10 · resigned 2005-02-07
KNOTT, Justin Timothy→
Resigneddirector · ~59y · appointed 2017-07-17 · resigned 2020-09-30
LE BROCQ, Kimberly Helen→
Resigneddirector · ~59y · appointed 2013-10-31 · resigned 2014-05-30
Click a director name to see their full track record across all companies.
Recent filings (156 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-03-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-30
dissolution-application-strike-off-company
dissolution · DS01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-full
accounts · AA
2024-10-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-05-10
legacy
insolvency · CAP-SS
2024-05-10
legacy
capital · SH20
2024-05-10
resolution
resolution · RESOLUTIONS
2024-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-full
accounts · AA
2023-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-23
termination-director-company-with-name-termination-date
officers · TM01
2023-05-02