IMPEX WORLDWIDE LTD
⚰️Wound downdissolved
04680979 · ltd · incorporated 2003-02-27
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
51/100
Worth a look
What this business does
Primary activity: SIC 6412
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 76). 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: strategic trade sale (63/100). Current lenders should be on monthly review.
Data confidence
Overall: low (47/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 3 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
80
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 (40 events)Click to expand
- 2010-12-29⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2010-12-29🏁Company dissolved
- 2010-09-29⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · 4.72
- 2010-07-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-01-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-12-15⚠️liquidation-court-order-miscellaneousinsolvency · LIQ MISC OC
- 2009-12-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2009-07-06⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-02-04⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-07-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2007-07-03⚠️liquidation-voluntary-statement-of-affairsinsolvency · 4.20
- 2007-07-03📄resolutionresolution · RESOLUTIONS
- 2007-07-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2007-06-21📍legacyaddress · 287
- 2007-03-27📄legacyannual-return · 363s
- 2007-02-10📄legacyofficers · 288a
- 2007-02-10📄legacyofficers · 288b
- 2007-01-01➕TAIWO, Bolaji appointedsecretary
- 2007-01-01➖JAGUN, Ayotola resignedsecretary
- 2006-09-27📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-07-24📄legacycapital · 88(2)R
- 2006-07-04📄legacycapital · 88(2)R
- 2006-07-04📄legacyofficers · 288a
- 2006-07-04📍legacyaddress · 287
- 2006-07-04📄legacyannual-return · 363a
- 2006-07-04📄legacycapital · 88(2)R
- 2006-07-04📄legacyofficers · 288b
- 2006-02-23➕JAGUN, Ayotola appointedsecretary
- 2006-02-23➖MPI, Okechuku Ashley resignedsecretary
- 2005-07-12📄legacyannual-return · 363s
- 2004-09-30➖IKEDIASHI, Kester Ozoemena resigneddirector
- 2003-07-01➕IKEDIASHI, Kester Ozoemena appointeddirector
- 2003-03-10➕ALLISON, Sonny appointeddirector
- 2003-03-10➕ISAKPA, Sunday Onyemaechi appointeddirector
- 2003-03-10➕MPI, Okechuku Ashley appointedsecretary
- 2003-03-04➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2003-03-04➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2003-02-27🏢Company incorporatedAs IMPEX WORLDWIDE LTD
- 2003-02-27➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2003-02-27➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
96/100
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 76 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 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 2010-12-29
11 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-12-29: gazette-dissolved-liquidation; 2010-09-29: liquidation-voluntary-creditors-return-of-final-meeting
🔒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 · Financial services · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 CAPITAL LTD→ 13131152 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 6H LTD→ 13191502 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A2Z FINANCE AND PROTECTION LTD→ 09956591 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AALTO MORTGAGES LIMITED→ 09903579 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABERSEA LIMITED→ 14405456 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABWINVESTMENTS LTD→ 11866679 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCIDENT SUPPORT GROUP LIMITED→ 06498738 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIFLEX LTD→ 08539084 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AD HONOREM CAPITAL LIMITED→ 11922122 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADA FINANCE LIMITED→ 06923479 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADAMS CAPITAL LIMITED→ 15810761 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPT LOCAL LTD→ 09968669 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2003-02-27
Jurisdictionengland-wales
Primary SIC6412 — SIC 6412
Registered office
Gable House
239 Regents Park Road
London
N3 3LF
Filing status
Accounts
Next due: —
Last made up to: 2006-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
Active
ALLISON, Sonny→
Activedirector · ~76y · appointed 2003-03-10
View their other companies + combined net worth →
ISAKPA, Sunday Onyemaechi→
Activedirector · ~61y · appointed 2003-03-10
View their other companies + combined net worth →
JAGUN, Ayotola→
Resignedsecretary · appointed 2006-02-23 · resigned 2007-01-01
MPI, Okechuku Ashley→
Resignedsecretary · appointed 2003-03-10 · resigned 2006-02-23
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2003-02-27 · resigned 2003-03-04
IKEDIASHI, Kester Ozoemena→
Resigneddirector · ~62y · appointed 2003-07-01 · resigned 2004-09-30
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2003-02-27 · resigned 2003-03-04
Click a director name to see their full track record across all companies.
Recent filings (45 total)
gazette-dissolved-liquidation
gazette · GAZ2
2010-12-29
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2010-09-29
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-07-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-01-28
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2009-12-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2009-12-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-07-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-02-04
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2008-07-15
liquidation-voluntary-statement-of-affairs
insolvency · 4.20
2007-07-03
resolution
resolution · RESOLUTIONS
2007-07-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2007-07-03
legacy
address · 287
2007-06-21
legacy
annual-return · 363s
2007-03-27
legacy
officers · 288a
2007-02-10