INFUSION 2002 LIMITED
⚰️Wound downdissolved
04557387 · ltd · incorporated 2002-10-09
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
—
year to Mar 2021
Net worth
£0
book net assets
Opportunity
60/100
Worth a look
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 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 73). 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: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (1 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2021-03-31 | 2020-03-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (45 events)Click to expand
- 2023-04-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-04-04🏁Company dissolved
- 2023-01-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-01-05📄dissolution-application-strike-off-companydissolution · DS01
- 2023-01-03📄gazette-notice-compulsorygazette · GAZ1
- 2021-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2020-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-30➕BARTOLO, Antonino appointeddirector
- 2019-11-30➖GARDIN, Francesco resigneddirector
- 2018-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-10-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-01-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-18➖CURRIE, William Christopher resigneddirector
- 2017-01-18➕GARDIN, Francesco appointeddirector
- 2017-01-18➖MCDONALD, Iain resigneddirector
- 2017-01-18➖WALL, Patrick Anthony resigneddirector
- 2012-03-19➖GORDON, James Douglas Strachan resignedsecretary
- 2012-03-19➕CURRIE, William Christopher appointeddirector
- 2012-03-19➖GARDIN, Francesco, Professor resigneddirector
- 2012-03-19➖KANABAR, Haresh Damodar resigneddirector
- 2012-03-19➖MALACART, Alessandro resigneddirector
- 2012-03-19➕MCDONALD, Iain appointeddirector
- 2012-03-19➕WALL, Patrick Anthony appointeddirector
- 2011-10-29➕GARDIN, Francesco, Professor appointeddirector
- 2010-07-01➕KANABAR, Haresh Damodar appointeddirector
- 2010-07-01➕MALACART, Alessandro appointeddirector
- 2010-07-01➖BRAINSPARK SERVICES LIMITED resignedcorporate-director
- 2002-10-21➕GORDON, James Douglas Strachan appointedsecretary
- 2002-10-21➖TURNER, Brian Richard resignedsecretary
- 2002-10-21➖GORDON, James Douglas Strachan resigneddirector
- 2002-10-21➕BRAINSPARK SERVICES LIMITED appointedcorporate-director
- 2002-10-09🏢Company incorporatedAs INFUSION 2002 LIMITED
- 2002-10-09➕TURNER, Brian Richard appointedsecretary
- 2002-10-09➕GORDON, James Douglas Strachan appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-04
Group structure
Eufingest Sa holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Eufingest Sa
Corporate parent · holds 50-75% shares · board control
⬇
INFUSION 2002 LIMITED
This company · 04557387
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eufingest Sa Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 18/01/2017 |
1 historic (ceased) PSC
- Mr. William Christopher Currieceased 18/01/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated2002-10-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
16 Great Queen Street
London
WC2B 5DG
England
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
BARTOLO, Antonino→
Activedirector · ~73y · appointed 2019-11-30
View their other companies + combined net worth →
GORDON, James Douglas Strachan→
Resignedsecretary · appointed 2002-10-21 · resigned 2012-03-19
TURNER, Brian Richard→
Resignedsecretary · appointed 2002-10-09 · resigned 2002-10-21
CURRIE, William Christopher→
Resigneddirector · ~64y · appointed 2012-03-19 · resigned 2017-01-18
GARDIN, Francesco→
Resigneddirector · ~72y · appointed 2017-01-18 · resigned 2019-11-30
GARDIN, Francesco, Professor→
Resigneddirector · ~72y · appointed 2011-10-29 · resigned 2012-03-19
GORDON, James Douglas Strachan→
Resigneddirector · ~65y · appointed 2002-10-09 · resigned 2002-10-21
KANABAR, Haresh Damodar→
Resigneddirector · ~68y · appointed 2010-07-01 · resigned 2012-03-19
MALACART, Alessandro→
Resigneddirector · ~65y · appointed 2010-07-01 · resigned 2012-03-19
MCDONALD, Iain→
Resigneddirector · ~55y · appointed 2012-03-19 · resigned 2017-01-18
WALL, Patrick Anthony→
Resigneddirector · ~65y · appointed 2012-03-19 · resigned 2017-01-18
BRAINSPARK SERVICES LIMITED→
Resignedcorporate-director · appointed 2002-10-21 · resigned 2010-07-01
Click a director name to see their full track record across all companies.
Recent filings (76 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-04-04
gazette-notice-voluntary
gazette · GAZ1(A)
2023-01-17
dissolution-application-strike-off-company
dissolution · DS01
2023-01-05
gazette-notice-compulsory
gazette · GAZ1
2023-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-04
gazette-filings-brought-up-to-date
gazette · DISS40
2020-04-25
gazette-notice-compulsory
gazette · GAZ1
2020-03-03
appoint-person-director-company-with-name-date
officers · AP01
2020-03-02
termination-director-company-with-name-termination-date
officers · TM01
2020-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-14