VALETA LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 79). 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).
Data confidence
Overall: low (44/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (42 events)Click to expand
- 2015-09-08📄gazette-dissolved-compulsorygazette · GAZ2
- 2015-09-08🏁Company dissolved
- 2015-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2015-03-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-03-01➖GAN, Hong Wu resignedsecretary
- 2014-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-03-04📄termination-secretary-company-with-nameofficers · TM02
- 2014-03-04📄appoint-person-secretary-company-with-nameofficers · AP03
- 2014-03-04📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-03-01➕GAN, Hong Wu appointedsecretary
- 2014-03-01➖ALDBRIDGE SERVICES LONDON LIMITED resignedcorporate-secretary
- 2014-02-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-12-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2011-12-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-04-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-12-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-07-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-06-18📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-12-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2009-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2009-07-30📄legacyofficers · 288c
- 2009-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-12-18📄legacyannual-return · 363a
- 2008-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-12-19📄legacyannual-return · 363a
- 2007-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2004-07-01➖WICHMANN, Nicola Jane resignedsecretary
- 2004-07-01➕ALDBRIDGE SERVICES LONDON LIMITED appointedcorporate-secretary
- 2003-10-06➕WICHMANN, Nicola Jane appointedsecretary
- 2003-10-06➖DRACLIFFE COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2001-12-12🏢Company incorporatedAs VALETA LIMITED
- 2001-12-12➕TAVASCI, Lanfranco appointeddirector
- 2001-12-12➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2001-12-12➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2001-12-12➕DRACLIFFE COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2001-12-12➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 2001-12-12➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 2001-12-12➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
- 2001-12-12➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 25 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-09-08
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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 →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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Officers (0 active · 7 resigned)
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