MISYS PORTFOLIO HOLDINGS LIMITED
⚰️Wound downdissolved
04314360 · ltd · incorporated 2001-10-31
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 24.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 24.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 18 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
41
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 (91 events)Click to expand
- 2017-10-06⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-10-06🏁Company dissolved
- 2017-07-06⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2016-07-27⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-06-13⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-06-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-06-13📄resolutionresolution · RESOLUTIONS
- 2015-05-18📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2015-05-05📄legacycapital · SH20
- 2015-05-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-05-05⚠️legacyinsolvency · CAP-SS
- 2015-05-05📄resolutionresolution · RESOLUTIONS
- 2015-01-17📄accounts-with-accounts-type-fullaccounts · AA
- 2014-10-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-05➕WOODWARD, Andrew Paul appointeddirector
- 2014-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-28➖PATEL, Sanjay Surendra resigneddirector
- 2014-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-31➕HARKEN, John Van appointeddirector
- 2014-07-31➖COLLINS, Elizabeth Mary resigneddirector
- 2013-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-02➖MISYS CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2013-12-02📄termination-director-company-with-nameofficers · TM01
- 2013-10-18📄termination-director-company-with-nameofficers · TM01
- 2013-10-17📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-17📄appoint-person-director-company-with-nameofficers · AP01
- 2013-10-16➖MISYS CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2013-10-16➕PATEL, Sanjay Surendra appointeddirector
- 2013-10-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-01➖HAWKES, Joanna Marageret resigneddirector
- 2013-08-08📄appoint-person-director-company-with-nameofficers · AP01
- 2013-08-01➕COLLINS, Elizabeth Mary appointeddirector
- 2013-06-07📄appoint-corporate-director-company-with-nameofficers · AP02
- 2013-05-31➖PATEL, Bijal Mahendra resigneddirector
- 2013-05-31➕MISYS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2012-12-19➖WILSON, Stephen David resigneddirector
- 2012-09-06➖FARRIMOND, Nicholas Brian resigneddirector
- 2012-09-06➕PATEL, Bijal Mahendra appointeddirector
- 2012-07-27🔒Charge registered #7Lender: Credit Suisse Ag,Cayman Islands Branch
- 2012-07-06➖BRAIN, Sarah Elizabeth Highton resignedsecretary
- 2012-07-06➕MISYS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2010-09-08➕BRAIN, Sarah Elizabeth Highton appointedsecretary
- 2010-09-08➖MISYS CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2010-09-08➕FARRIMOND, Nicholas Brian appointeddirector
- 2010-09-08➕HAWKES, Joanna Marageret appointeddirector
- 2010-09-08➖THORP, Richard Simon resigneddirector
- 2010-09-08➕WILSON, Stephen David appointeddirector
- 2010-09-08➖MISYS CORPORATE DIRECTOR LIMITED resignedcorporate-director
Showing most recent 50 of 91 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 years.
- 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-10-06
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-10-06: gazette-dissolved-liquidation; 2017-07-06: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AB RE HOLDING LTD→ 14954251 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB SUGAR CHINA HOLDINGS LIMITED→ 09468366 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AB WHITNEY & CO. UK LIMITED→ 12047884 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABF INVESTMENTS PLC→ 00306672 · est 1935 · no financials extracted | — | — | — | — | 90y | — | — |
| ABF JAPAN LIMITED→ 00492278 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| ABF PAY LTD→ 16354700 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABF STONE CONSULTANCY LTD→ 15218005 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABF TZS FINANCE LIMITED→ 12997636 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABG CONSULTANTS LTD→ 14505333 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABG WORLDWIDE LIMITED→ 13483457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABIGAIL GREGORY LIMITED→ 12411912 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIKE CONSULTING LIMITED→ 16663901 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2001-10-31
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
One Kingdom Street
Paddington
London
W2 6BL
Filing status
Accounts
Next due: —
Last made up to: 2014-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 24 resigned)
HARKEN, John Van→
Activedirector · ~58y · appointed 2014-07-31
View their other companies + combined net worth →
HOMER, Thomas Edward Timothy→
Activedirector · ~63y · appointed 2009-07-31
View their other companies + combined net worth →
WOODWARD, Andrew Paul→
Activedirector · ~63y · appointed 2014-09-05
View their other companies + combined net worth →
BAINS, Gurbinder→
Resignedsecretary · appointed 2009-04-24 · resigned 2010-03-17
BRAIN, Sarah Elizabeth Highton→
Resignedsecretary · appointed 2010-09-08 · resigned 2012-07-06
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2004-06-01 · resigned 2009-04-24
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
WATERS, Paul Christopher→
Resignedsecretary · appointed 2001-10-31 · resigned 2002-11-30
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2012-07-06 · resigned 2013-10-16
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2010-03-17 · resigned 2010-09-08
COLLINS, Elizabeth Mary→
Resigneddirector · ~63y · appointed 2013-08-01 · resigned 2014-07-31
COOK, John→
Resigneddirector · ~70y · appointed 2001-10-31 · resigned 2008-05-30
COPELAND, Philip Robert→
Resigneddirector · ~66y · appointed 2005-06-10 · resigned 2009-02-27
EVANS, Howard→
Resigneddirector · ~76y · appointed 2004-04-07 · resigned 2007-05-31
FARRIMOND, Nicholas Brian→
Resigneddirector · ~61y · appointed 2010-09-08 · resigned 2012-09-06
GRAHAM, Ross King→
Resigneddirector · ~79y · appointed 2001-10-31 · resigned 2004-04-07
HAM, Richard Laurence→
Resigneddirector · ~72y · appointed 2001-10-31 · resigned 2005-06-10
HAWKES, Joanna Marageret→
Resigneddirector · ~65y · appointed 2010-09-08 · resigned 2013-10-01
JOHNSON, Russell Alan→
Resigneddirector · ~70y · appointed 2008-05-23 · resigned 2009-07-31
MARSH, Howard Alexander David→
Resigneddirector · ~52y · appointed 2007-05-31 · resigned 2008-05-30
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Credit Suisse Ag,Cayman Islands Branch | Debenture | 1 property | 27/07/2012 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | 1 property | 19/12/2006 | 06/08/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 1 property | 17/09/2003 | 06/08/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 1 property | 11/09/2003 | 06/08/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 1 property | 29/07/2003 | 06/08/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 1 property | 23/10/2002 | 06/08/2010 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | 1 property | 09/05/2002 | 06/08/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (115 total)
gazette-dissolved-liquidation
gazette · GAZ2
2017-10-06
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-07-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-07-27
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-06-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-06-13
resolution
resolution · RESOLUTIONS
2015-06-13
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2015-05-18
legacy
capital · SH20
2015-05-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-05-05
legacy
insolvency · CAP-SS
2015-05-05
resolution
resolution · RESOLUTIONS
2015-05-05
accounts-with-accounts-type-full
accounts · AA
2015-01-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-10
appoint-person-director-company-with-name-date
officers · AP01
2014-09-05
termination-director-company-with-name-termination-date
officers · TM01
2014-09-02