TOKSA INTERNATIONAL LIMITED

⚰️Wound downdissolved
04700437 · ltd · incorporated 2003-03-18
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
60/100
Worth a look
🔔
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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 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 66). 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 (65/100).

Data confidence

Overall: medium (55/100)

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
8 officers (3 active, 8 linked, 2 with DOB)
75
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
60 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.

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 (36 events)Click to expand
  1. 2021-09-21
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2021-09-21
    🏁
    Company dissolved
  3. 2021-07-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2021-02-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2019-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2018-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2018-09-21
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  8. 2018-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-06-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2018-06-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2018-03-19
    ➕
    COAD SECRETARIES LIMITED appointed
    corporate-director
  12. 2018-03-19
    ➖
    ARCO NOMINEES LIMITED resigned
    corporate-director
  13. 2017-04-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2016-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-03-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-12-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-03-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-02-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2015-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2015-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2015-02-01
    ➕
    KICHIGIN, Yury appointed
    director
  22. 2015-02-01
    ➖
    ZANIN, Yuri resigned
    director
  23. 2014-10-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2014-09-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  25. 2014-09-08
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  26. 2014-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2009-03-23
    ➕
    ARCO NOMINEES LIMITED appointed
    corporate-director
  28. 2003-05-29
    ➖
    ARCO NOMINEES LTD resigned
    corporate-director
  29. 2003-05-06
    ➕
    ZANIN, Yuri appointed
    director
  30. 2003-04-23
    ➕
    COAD SECRETARIES LTD appointed
    corporate-secretary
  31. 2003-04-23
    ➖
    SD COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 2003-04-23
    ➕
    ARCO NOMINEES LTD appointed
    corporate-director
  33. 2003-04-23
    ➖
    SD COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  34. 2003-03-18
    🏢
    Company incorporated
    As TOKSA INTERNATIONAL LIMITED
  35. 2003-03-18
    ➕
    SD COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2003-03-18
    ➕
    SD COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

88/100
Critical — business is the founder

The 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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-21

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Arco Nominees Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Coad Secretaries Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
TOKSA INTERNATIONAL LIMITED
This company · 04700437

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Arco Nominees Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Coad Secretaries Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Yury Kichigin
Individual · Russian · DOB 06/1960 · age 66
——board controlboard control22/06/2018

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2003-03-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

4 Prince Albert Road
London
NW1 7SN

Filing status

Accounts
Next due: —
Last made up to: 2020-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

COAD SECRETARIES LTD→
corporate-secretary · appointed 2003-04-23
View their other companies + combined net worth →
Active
KICHIGIN, Yury→
director · ~66y · appointed 2015-02-01
View their other companies + combined net worth →
Active
COAD SECRETARIES LIMITED→
corporate-director · appointed 2018-03-19
View their other companies + combined net worth →
Active
SD COMPANY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-03-18 · resigned 2003-04-23
Resigned
ZANIN, Yuri→
director · ~79y · appointed 2003-05-06 · resigned 2015-02-01
Resigned
ARCO NOMINEES LIMITED→
corporate-director · appointed 2009-03-23 · resigned 2018-03-19
Resigned
ARCO NOMINEES LTD→
corporate-director · appointed 2003-04-23 · resigned 2003-05-29
Resigned
SD COMPANY NOMINEES LIMITED→
corporate-nominee-director · appointed 2003-03-18 · resigned 2003-04-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (60 total)

gazette-dissolved-compulsory
gazette · GAZ2
2021-09-21
gazette-notice-compulsory
gazette · GAZ1
2021-07-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2019-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-20
appoint-corporate-director-company-with-name-date
officers · AP02
2018-09-21
termination-director-company-with-name-termination-date
officers · TM01
2018-09-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-06-25
change-person-director-company-with-change-date
officers · CH01
2018-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2018-03-20
accounts-with-accounts-type-small
accounts · AA
2017-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-23
accounts-with-accounts-type-dormant
accounts · AA
2016-12-01