TRANSACTION TECHNOLOGY TRUSTEES LIMITED

⚰️Wound downdissolved
04293973 · ltd · incorporated 2001-09-26
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 10.7y 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: 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 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 (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.7y

85/100
ready

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

  • · Oldest live charge is 10.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (2 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
80 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 (65 events)Click to expand
  1. 2018-04-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-04-24
    🏁
    Company dissolved
  3. 2018-02-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-01-29
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-10-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2017-10-20
    🔓
    Charge satisfied #1
  7. 2017-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2016-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2016-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2016-11-07
    ➕
    MORTIMER-ZHIKA, Elona, Ms. appointed
    director
  11. 2016-09-28
    ➖
    LEWIS, Mark Jonathan resigned
    director
  12. 2016-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2016-01-12
    ➖
    ROBINSON, Phillip David resigned
    director
  15. 2015-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2015-12-01
    ➕
    DADY, Kevin Peter appointed
    director
  17. 2015-10-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-08-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2015-08-21
    🔒
    Charge registered #1
    Lender: The Governor & Company of the Bank of Ireland
  20. 2015-02-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-10-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2014-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2014-01-31
    📄
    termination-director-company-with-name
    officers · TM01
  24. 2014-01-31
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2014-01-28
    ➖
    DISCOMBE, Nicholas Sanders resigned
    director
  26. 2014-01-28
    ➕
    LEWIS, Mark Jonathan appointed
    director
  27. 2013-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2013-09-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2013-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2013-08-09
    📄
    appoint-person-director-company-with-name
    officers · AP01
  31. 2013-08-09
    📄
    termination-director-company-with-name
    officers · TM01
  32. 2013-05-31
    ➕
    DISCOMBE, Nicholas Sanders appointed
    director
  33. 2013-05-31
    ➖
    MARNOCH, Alasdair resigned
    director
  34. 2013-01-25
    📄
    accounts-amended-with-made-up-date
    accounts · AAMD
  35. 2012-07-24
    ➖
    DISCOMBE, Nicholas Sanders resigned
    director
  36. 2012-07-24
    ➕
    MARNOCH, Alasdair appointed
    director
  37. 2012-05-31
    ➕
    DISCOMBE, Nicholas Sanders appointed
    director
  38. 2012-05-14
    ➖
    ALI, Mansoor Anwar resigned
    director
  39. 2011-12-21
    ➖
    ROBERTS, Neal Anthony resigned
    secretary
  40. 2011-12-21
    ➕
    ALI, Mansoor Anwar appointed
    director
  41. 2011-12-21
    ➖
    CROMPTON, Kerry Jane resigned
    director
  42. 2011-12-21
    ➖
    ROBERTS, Neal Anthony resigned
    director
  43. 2011-12-21
    ➕
    ROBINSON, Phillip David appointed
    director
  44. 2011-03-01
    ➕
    CROMPTON, Kerry Jane appointed
    director
  45. 2011-03-01
    ➖
    LEUW, Martin Philip resigned
    director
  46. 2010-12-08
    ➖
    VELUSSI, Luca resigned
    director
  47. 2009-03-11
    ➕
    ROBERTS, Neal Anthony appointed
    secretary
  48. 2009-02-20
    ➖
    CHALLINGER, Sara resigned
    secretary
  49. 2008-03-14
    ➕
    VELUSSI, Luca appointed
    director
  50. 2007-07-24
    ➕
    CHALLINGER, Sara appointed
    secretary
Showing most recent 50 of 65 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 62 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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 2018-04-24

Group structure

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

🏛️
Iris Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
TRANSACTION TECHNOLOGY TRUSTEES LIMITED
This company · 04293973

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
Iris 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
Incorporated2001-09-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Riding Court House
Datchet
Slough
Berkshire
SL3 9JT

Filing status

Accounts
Next due: —
Last made up to: 2016-04-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 18 resigned)

DADY, Kevin Peter→
director · ~62y · appointed 2015-12-01
View their other companies + combined net worth →
Active
MORTIMER-ZHIKA, Elona, Ms.→
director · ~47y · appointed 2016-11-07
View their other companies + combined net worth →
Active
CARTER, James William→
secretary · appointed 2001-09-26 · resigned 2001-11-12
Resigned
CHALLINGER, Sara→
secretary · appointed 2007-07-24 · resigned 2009-02-20
Resigned
DOUGLAS, Raymond Leslie Scott→
secretary · appointed 2001-11-12 · resigned 2004-11-29
Resigned
PREEDY, Richard Ian→
secretary · appointed 2004-11-29 · resigned 2007-07-23
Resigned
ROBERTS, Neal Anthony→
secretary · appointed 2009-03-11 · resigned 2011-12-21
Resigned
ALI, Mansoor Anwar→
director · ~70y · appointed 2011-12-21 · resigned 2012-05-14
Resigned
CARTER, James William→
director · ~61y · appointed 2001-09-26 · resigned 2001-11-12
Resigned
CROMPTON, Kerry Jane→
director · ~56y · appointed 2011-03-01 · resigned 2011-12-21
Resigned
DISCOMBE, Nicholas Sanders→
director · ~64y · appointed 2013-05-31 · resigned 2014-01-28
Resigned
DISCOMBE, Nicholas Sanders→
director · ~64y · appointed 2012-05-31 · resigned 2012-07-24
Resigned
DOUGLAS, Raymond Leslie Scott→
director · ~73y · appointed 2001-11-12 · resigned 2005-01-05
Resigned
LEUW, Martin Philip→
director · ~64y · appointed 2001-11-12 · resigned 2011-03-01
Resigned
LEWIS, Mark Jonathan→
director · ~61y · appointed 2014-01-28 · resigned 2016-09-28
Resigned
MARNOCH, Alasdair→
director · ~63y · appointed 2012-07-24 · resigned 2013-05-31
Resigned
NASH, William Robert→
director · ~57y · appointed 2001-09-26 · resigned 2001-11-16
Resigned
ROBERTS, Neal Anthony→
director · ~68y · appointed 2005-05-01 · resigned 2011-12-21
Resigned
ROBINSON, Phillip David→
director · ~61y · appointed 2011-12-21 · resigned 2016-01-12
Resigned
VELUSSI, Luca→
director · ~57y · appointed 2008-03-14 · resigned 2010-12-08
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
The Governor & Company of the Bank of Ireland
A registered charge—21/08/201520/10/2017

Recent filings (80 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-04-24
gazette-notice-voluntary
gazette · GAZ1(A)
2018-02-06
dissolution-application-strike-off-company
dissolution · DS01
2018-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-10-31
mortgage-satisfy-charge-full
mortgage · MR04
2017-10-20
accounts-with-accounts-type-dormant
accounts · AA
2017-02-06
appoint-person-director-company-with-name-date
officers · AP01
2016-11-18
termination-director-company-with-name-termination-date
officers · TM01
2016-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-26
accounts-with-accounts-type-dormant
accounts · AA
2016-02-10
termination-director-company-with-name-termination-date
officers · TM01
2016-01-13
appoint-person-director-company-with-name-date
officers · AP01
2015-12-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2015-08-29
accounts-with-accounts-type-dormant
accounts · AA
2015-02-13