IFFO LIMITED

⚰️Wound downdissolved
04176176 · ltd · incorporated 2001-03-09
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 16.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 75/100. 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 16.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 16.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
44 officers (13 active, 44 linked, 39 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
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 (102 events)Click to expand
  1. 2018-01-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-01-23
    🏁
    Company dissolved
  3. 2017-09-09
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2017-08-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2017-08-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2017-08-03
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  7. 2017-04-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2017-04-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2017-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2017-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2017-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2017-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2017-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2016-06-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2016-03-21
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  16. 2015-10-30
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  17. 2015-10-19
    📍
    change-sail-address-company-with-new-address
    address · AD02
  18. 2015-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2015-04-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2015-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2014-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2014-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2014-11-01
    BAEK JESPERSEN, Anne Mette appointed
    director
  24. 2014-10-31
    JENSEN, Nils Christian resigned
    director
  25. 2014-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2014-03-03
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  27. 2014-03-03
    📄
    appoint-person-director-company-with-name
    officers · AP01
  28. 2014-01-01
    KORSAGER, Helge appointed
    director
  29. 2014-01-01
    TIRADO, Jose Miguel appointed
    director
  30. 2013-12-31
    POULSEN, Bergur resigned
    director
  31. 2013-12-31
    TRAPUNSKY, Pablo resigned
    director
  32. 2012-01-14
    GRIFFIN, Mark, Dr appointed
    director
  33. 2012-01-01
    COPELAND, Michael Dudley appointed
    director
  34. 2012-01-01
    TRAPUNSKY, Pablo appointed
    director
  35. 2011-12-31
    DYER CORIAT, Samuel, Sr resigned
    director
  36. 2011-12-31
    EPSTEIN, Vivian Herman resigned
    director
  37. 2011-12-31
    VON ROSENBERG III, Joseph resigned
    director
  38. 2011-11-18
    MALLISON, Andrew Roger appointed
    secretary
  39. 2011-11-18
    SHEPHERD, Christopher Jonathan, Dr resigned
    secretary
  40. 2011-07-09
    GIUDICE ALVA, Adriana Carmen appointed
    director
  41. 2011-07-09
    GOYCOOLEA MORENO, Eduardo Arturo appointed
    director
  42. 2011-07-07
    NARANJO MALDINI, German Andres resigned
    director
  43. 2011-05-09
    MARTINEZ MORENO, Edwin Walter resigned
    director
  44. 2010-01-01
    FERRER ECHAVARRI, Juan Carlos appointed
    director
  45. 2010-01-01
    SPEZIANI, Humberto, Sr appointed
    director
  46. 2010-01-01
    DYER CORIAT, Samuel, Sr appointed
    director
  47. 2010-01-01
    NARANJO MALDINI, German Andres appointed
    director
  48. 2009-12-31
    BRESCIA MOREYRA, Mario Augusto Miguel, Sr resigned
    director
  49. 2009-12-31
    RIBAUDO BERNALES, Juan Enrique resigned
    director
  50. 2009-12-31
    SILVA, Federico resigned
    director
Showing most recent 50 of 102 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-01-23

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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 →
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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
Incorporated2001-03-09
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Unit C Printworks
22 Amelia Street
London
SE17 3BZ
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 31 resigned)

MALLISON, Andrew Roger
secretary · appointed 2011-11-18
View their other companies + combined net worth →
Active
ANDERSEN, Johann Peter
director · ~82y · appointed 2006-03-01
View their other companies + combined net worth →
Active
BAEK JESPERSEN, Anne Mette
director · ~57y · appointed 2014-11-01
View their other companies + combined net worth →
Active
COPELAND, Michael Dudley
director · ~75y · appointed 2012-01-01
View their other companies + combined net worth →
Active
FERRER ECHAVARRI, Juan Carlos
director · ~65y · appointed 2010-01-01
View their other companies + combined net worth →
Active
GIUDICE ALVA, Adriana Carmen
director · ~64y · appointed 2011-07-09
View their other companies + combined net worth →
Active
GOYCOOLEA MORENO, Eduardo Arturo
director · ~71y · appointed 2011-07-09
View their other companies + combined net worth →
Active
GRIFFIN, Mark, Dr
director · ~58y · appointed 2012-01-14
View their other companies + combined net worth →
Active
HODDEVIK, Arnt-Ove
director · ~61y · appointed 2007-03-26
View their other companies + combined net worth →
Active
KORSAGER, Helge
director · ~78y · appointed 2014-01-01
View their other companies + combined net worth →
Active
SPEZIANI, Humberto, Sr
director · ~87y · appointed 2010-01-01
View their other companies + combined net worth →
Active
TIRADO, Jose Miguel
director · ~60y · appointed 2014-01-01
View their other companies + combined net worth →
Active
ZALDIVAR, Felipe
director · ~67y · appointed 2005-03-01
View their other companies + combined net worth →
Active
BARLOW, Stuart Macdonnell, Dr
secretary · appointed 2001-06-04 · resigned 2004-12-31
Resigned
SHEPHERD, Christopher Jonathan, Dr
secretary · appointed 2005-01-01 · resigned 2011-11-18
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-03-09 · resigned 2001-06-04
Resigned
ANDERSON, Fin
director · ~89y · appointed 2001-09-23 · resigned 2002-05-31
Resigned
BRESCIA MOREYRA, Mario Augusto Miguel, Sr
director · ~65y · appointed 2008-02-28 · resigned 2009-12-31
Resigned
DE BRACAMONTE, Carlos Alberto
director · ~72y · appointed 2004-05-11 · resigned 2005-12-31
Resigned
DE WIT, Hans Reyer
director · ~64y · appointed 2001-09-23 · resigned 2004-01-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property21/10/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (141 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-01-23
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-09-09
gazette-notice-voluntary
gazette · GAZ1(A)
2017-08-15
accounts-with-accounts-type-small
accounts · AA
2017-08-07
dissolution-application-strike-off-company
dissolution · DS01
2017-08-03
change-person-director-company-with-change-date
officers · CH01
2017-04-06
change-person-director-company-with-change-date
officers · CH01
2017-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-05
change-person-director-company-with-change-date
officers · CH01
2017-04-05
change-person-director-company-with-change-date
officers · CH01
2017-04-05
change-person-director-company-with-change-date
officers · CH01
2017-04-05
change-person-director-company-with-change-date
officers · CH01
2017-04-05
change-person-director-company-with-change-date
officers · CH01
2017-04-05
accounts-with-accounts-type-small
accounts · AA
2016-06-25
annual-return-company-with-made-up-date
annual-return · AR01
2016-03-21