FIDELITY INVESTMENTS LIMITED
⚰️Wound downdissolved
04447198 · ltd · incorporated 2002-05-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 50/100 (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.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (49 events)Click to expand
- 2023-12-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-12-28🏁Company dissolved
- 2023-09-28⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-23⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-03-23📄resolutionresolution · RESOLUTIONS
- 2023-03-23⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-24📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-11-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-16➕FIL INVESTMENT MANAGEMENT LIMITED appointedcorporate-secretary
- 2020-11-16➖FIL ADMINISTRATION LIMITED resignedcorporate-secretary
- 2020-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-05-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-04-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-22➖PIRNIE, Christopher Robert resigneddirector
- 2016-12-16➕MUSGROVE, Robert appointeddirector
- 2012-09-26➕HEATH, Matthew Alan appointeddirector
- 2012-09-26➖BURTONWOOD, Rebecca Louise resigneddirector
- 2012-09-26➖DEAGLE, Mark Timothy resigneddirector
- 2012-09-26➕PIRNIE, Christopher Robert appointeddirector
- 2011-01-18➕BURTONWOOD, Rebecca Louise appointeddirector
- 2011-01-18➖HEATH, Matthew Alan resigneddirector
- 2011-01-18➖HEBERDEN, Richard Anthony resigneddirector
- 2008-10-17➕DEAGLE, Mark Timothy appointeddirector
- 2008-10-17➖WANE, Richard resigneddirector
- 2007-01-01➕HEATH, Matthew Alan appointeddirector
- 2007-01-01➕HEBERDEN, Richard Anthony appointeddirector
- 2006-12-31➖HASLAM, Simon Mark resigneddirector
- 2006-12-31➖STEWARD, Andrew James King resigneddirector
- 2003-01-01➖EDWARDS, Pamela Gaye resigneddirector
- 2003-01-01➕WANE, Richard appointeddirector
- 2002-05-29➖ROBINSON, Ronald Anthony resignedsecretary
- 2002-05-29➕FIL ADMINISTRATION LIMITED appointedcorporate-secretary
- 2002-05-29➖ALLY, Bibi Rahima resignednominee-director
- 2002-05-29➕EDWARDS, Pamela Gaye appointeddirector
- 2002-05-29➕HASLAM, Simon Mark appointeddirector
- 2002-05-29➕STEWARD, Andrew James King appointeddirector
- 2002-05-24🏢Company incorporatedAs FIDELITY INVESTMENTS LIMITED
- 2002-05-24➕ROBINSON, Ronald Anthony appointedsecretary
- 2002-05-24➕ALLY, Bibi Rahima appointednominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 24 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-12-28
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-12-28: gazette-dissolved-liquidation; 2023-09-28: liquidation-voluntary-members-return-of-final-meeting
Group structure
Fil Investment Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fil Investment Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
FIDELITY INVESTMENTS LIMITED
This company · 04447198
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 |
|---|---|---|---|---|
Fil Investment Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Ms Abigail Johnsonceased 07/04/2016· significant influence
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
Active · Holding company · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 106 FOREST ROAD MANAGEMENT COMPANY LIMITED→ 04627807 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 17 PROPERTY DEVELOPMENTS LTD→ 15349003 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 SHERINGHAM LTD→ 15744763 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 174 VENNER ROAD FREEHOLD LIMITED→ 10045110 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 18 FONTARABIA ROAD LIMITED→ 07169176 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 1921 GROUP LIMITED→ 05906053 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2-4-6-8 CROME DRIVE RTM COMPANY LTD→ 13214742 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 23 NEVILLE STREET MANAGEMENT LTD→ 06166895 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 25 CABBELL LIMITED→ 09911825 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 28 CROMER ROAD LTD→ 14076771 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 28-30 BRUNSWICK ROAD RTM COMPANY LIMITED→ 15945847 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 30 CHRISTCHURCH ROAD NORWICH LIMITED→ 01507179 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
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
Incorporated2002-05-24
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
FIL INVESTMENT MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2020-11-16
View their other companies + combined net worth →
HEATH, Matthew Alan→
Activedirector · ~60y · appointed 2012-09-26
View their other companies + combined net worth →
MUSGROVE, Robert→
Activedirector · ~59y · appointed 2016-12-16
View their other companies + combined net worth →
ROBINSON, Ronald Anthony→
Resignedsecretary · appointed 2002-05-24 · resigned 2002-05-29
FIL ADMINISTRATION LIMITED→
Resignedcorporate-secretary · appointed 2002-05-29 · resigned 2020-11-16
ALLY, Bibi Rahima→
Resignednominee-director · appointed 2002-05-24 · resigned 2002-05-29
BURTONWOOD, Rebecca Louise→
Resigneddirector · ~52y · appointed 2011-01-18 · resigned 2012-09-26
DEAGLE, Mark Timothy→
Resigneddirector · ~64y · appointed 2008-10-17 · resigned 2012-09-26
EDWARDS, Pamela Gaye→
Resigneddirector · ~78y · appointed 2002-05-29 · resigned 2003-01-01
HASLAM, Simon Mark→
Resigneddirector · ~69y · appointed 2002-05-29 · resigned 2006-12-31
HEATH, Matthew Alan→
Resigneddirector · ~60y · appointed 2007-01-01 · resigned 2011-01-18
HEBERDEN, Richard Anthony→
Resigneddirector · ~62y · appointed 2007-01-01 · resigned 2011-01-18
PIRNIE, Christopher Robert→
Resigneddirector · ~48y · appointed 2012-09-26 · resigned 2019-03-22
STEWARD, Andrew James King→
Resigneddirector · ~68y · appointed 2002-05-29 · resigned 2006-12-31
WANE, Richard→
Resigneddirector · ~61y · appointed 2003-01-01 · resigned 2008-10-17
Click a director name to see their full track record across all companies.
Recent filings (107 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-12-28
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-23
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-03-23
resolution
resolution · RESOLUTIONS
2023-03-23
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-02
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-24
accounts-with-accounts-type-dormant
accounts · AA
2021-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-26
change-account-reference-date-company-current-shortened
accounts · AA01
2020-12-17
accounts-with-accounts-type-dormant
accounts · AA
2020-12-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2020-11-24
termination-secretary-company-with-name-termination-date
officers · TM02
2020-11-24