INTERSOURCES (UK) LIMITED
⚰️Wound downdissolved
04137971 · ltd · incorporated 2001-01-09
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 18.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 80/100. 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: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 18.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
127 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
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (59 events)Click to expand
- 2025-04-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-04-01🏁Company dissolved
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-01-06📄dissolution-application-strike-off-companydissolution · DS01
- 2024-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28➕MITCHELL, Bonnie Virginia appointeddirector
- 2023-08-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➖HUGHES, Richard Gareth resigneddirector
- 2023-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-20➕MCSHANE-CHAPMAN, Adrian Louis James appointeddirector
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕LINE, Stephen appointeddirector
- 2022-12-01➖SYKES, Timothy James resigneddirector
- 2022-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖MCDONOUGH, Sean Anthony resigneddirector
- 2020-08-03📄legacycapital · SH20
- 2020-08-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-08-03⚠️legacyinsolvency · CAP-SS
- 2020-08-03📄resolutionresolution · RESOLUTIONS
- 2020-07-24📄capital-allotment-sharescapital · SH01
- 2019-05-20➕HUGHES, Richard Gareth appointeddirector
- 2019-01-09➖WALL JR, George Hampton resigneddirector
- 2018-01-31➖BERMUDEZ, Michael resignedsecretary
- 2017-08-04➕BERMUDEZ, Michael appointedsecretary
- 2017-08-04➖BERMUDEZ, Michael resigneddirector
- 2017-08-04➖LOVERA, Sergio, Mr. resigneddirector
- 2017-08-04➕MCDONOUGH, Sean Anthony appointeddirector
- 2017-08-04➕SYKES, Timothy James appointeddirector
- 2017-08-04➕WALL JR, George Hampton appointeddirector
- 2017-05-26🔓Charge satisfied #2
- 2017-05-26🔓Charge satisfied #1
- 2015-09-29➖FAY, Deborah, Ms. resignedsecretary
- 2015-09-29➕BERMUDEZ, Michael appointeddirector
- 2015-09-29➖FAY, Deborah resigneddirector
- 2013-05-01➖DAEHLER, Daniel resignedsecretary
- 2013-05-01➕FAY, Deborah, Ms. appointedsecretary
- 2013-05-01➖DAEHLER, Daniel resigneddirector
- 2013-05-01➕LOVERA, Sergio, Mr. appointeddirector
- 2010-09-30➖TUCKER, Stephen James resigneddirector
- 2008-05-19🔒Charge registered #2Lender: R.M.W.F Limited
- 2007-09-03🔒Charge registered #1Lender: Rmwf Limited
- 2007-07-30➖BEMELMANS, Yves Jean Marie resigneddirector
- 2007-07-30➕FAY, Deborah appointeddirector
Showing most recent 50 of 59 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-01
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-08-03: legacy
Group structure
Proactis Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Proactis Sa
Corporate parent · holds 75-100% shares
⬇
INTERSOURCES (UK) LIMITED
This company · 04137971
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 |
|---|---|---|---|---|
Proactis Sa 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
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|---|---|---|---|---|---|---|---|
| 1ST LOCATE (UK) LIMITED→ 03702599 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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| AAM DIGITAL LTD→ 10940134 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| AARON KIRKBY VISUALS LTD→ 14782562 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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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
Incorporated2001-01-09
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire
LS22 6LE
England
Filing status
Accounts
Next due: —
Last made up to: 2024-01-31
Confirmation statement
Next due: —
Last: 2025-01-09
Officers (0 active · 15 resigned)
LINE, Stephen→
Activedirector · ~50y · appointed 2022-12-01
View their other companies + combined net worth →
MCSHANE-CHAPMAN, Adrian Louis James→
Activedirector · ~44y · appointed 2023-03-20
View their other companies + combined net worth →
MITCHELL, Bonnie Virginia→
Activedirector · ~44y · appointed 2023-09-28
View their other companies + combined net worth →
BERMUDEZ, Michael→
Resignedsecretary · appointed 2017-08-04 · resigned 2018-01-31
DAEHLER, Daniel→
Resignedsecretary · appointed 2003-04-01 · resigned 2013-05-01
FAY, Deborah, Ms.→
Resignedsecretary · appointed 2013-05-01 · resigned 2015-09-29
PRINCE, Colin→
Resignedsecretary · appointed 2001-01-09 · resigned 2003-03-31
BEMELMANS, Yves Jean Marie→
Resigneddirector · ~67y · appointed 2005-02-16 · resigned 2007-07-30
BERMUDEZ, Michael→
Resigneddirector · ~47y · appointed 2015-09-29 · resigned 2017-08-04
DAEHLER, Daniel→
Resigneddirector · ~51y · appointed 2003-04-01 · resigned 2013-05-01
FAY, Deborah→
Resigneddirector · ~55y · appointed 2007-07-30 · resigned 2015-09-29
HUGHES, Richard Gareth→
Resigneddirector · ~49y · appointed 2019-05-20 · resigned 2023-03-27
LOVERA, Sergio, Mr.→
Resigneddirector · ~62y · appointed 2013-05-01 · resigned 2017-08-04
MCDONOUGH, Sean Anthony→
Resigneddirector · ~66y · appointed 2017-08-04 · resigned 2020-09-30
SYKES, Timothy James→
Resigneddirector · ~57y · appointed 2017-08-04 · resigned 2022-12-01
TUCKER, Stephen James→
Resigneddirector · ~51y · appointed 2001-01-09 · resigned 2010-09-30
VAN ROY, Jan Othon Elia→
Resigneddirector · ~68y · appointed 2005-02-16 · resigned 2007-07-30
WALL JR, George Hampton→
Resigneddirector · ~66y · appointed 2017-08-04 · resigned 2019-01-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | R.M.W.F R.M.W.F Limited | Rent deposit deed | 1 property | 19/05/2008 | 26/05/2017 | |
| satisfied | Rmwf Rmwf Limited | Rent deposit deed | 1 property | 03/09/2007 | 26/05/2017 |
Recent filings (127 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
change-person-director-company-with-change-date
officers · CH01
2025-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2025-01-14
dissolution-application-strike-off-company
dissolution · DS01
2025-01-06
accounts-with-accounts-type-dormant
accounts · AA
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02
change-account-reference-date-company-current-extended
accounts · AA01
2023-08-03
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-dormant
accounts · AA
2023-01-11
appoint-person-director-company-with-name-date
officers · AP01
2022-12-06
termination-director-company-with-name-termination-date
officers · TM01
2022-12-06