ETIVE

⚰️Wound downdissolved
05024232 · private-unlimited · incorporated 2004-01-23
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
64/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (73/100).

Data confidence

Overall: low (51/100)

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
15 officers (4 active, 15 linked, 8 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
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 (53 events)Click to expand
  1. 2012-10-16
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-10-16
    🏁
    Company dissolved
  3. 2012-07-03
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-06-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-05-14
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2012-05-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2012-04-27
    RBS SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  8. 2012-04-27
    FLETCHER, Rachel Elizabeth resigned
    secretary
  9. 2012-02-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2011-07-27
    📄
    appoint-person-director-company-with-name
    officers · AP01
  11. 2011-07-22
    LUKE, Ian Richard appointed
    director
  12. 2011-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2011-06-10
    📄
    termination-director-company-with-name
    officers · TM01
  14. 2011-06-07
    PEREIRA, Vivian Ambrose resigned
    director
  15. 2011-03-03
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2011-02-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2010-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2010-02-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2009-06-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2009-05-05
    📄
    legacy
    officers · 288b
  21. 2009-04-28
    📄
    legacy
    officers · 288a
  22. 2009-03-27
    RODRIGUEZ, Antonio Ramon appointed
    director
  23. 2009-03-27
    ASHWIN, Henry William resigned
    director
  24. 2009-02-25
    📄
    legacy
    officers · 288c
  25. 2009-02-25
    📄
    legacy
    officers · 288b
  26. 2009-02-12
    HICKS, Andrew John resigned
    director
  27. 2009-01-30
    📄
    legacy
    annual-return · 363a
  28. 2008-07-31
    📄
    legacy
    officers · 288b
  29. 2008-07-31
    📄
    legacy
    officers · 288a
  30. 2008-07-22
    ASHWIN, Henry William appointed
    director
  31. 2008-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2008-06-26
    📄
    legacy
    officers · 288b
  33. 2008-06-20
    HIGGINS, Christopher Bernard resigned
    director
  34. 2008-02-27
    📄
    legacy
    officers · 288c
  35. 2008-02-05
    📄
    legacy
    annual-return · 363a
  36. 2007-11-02
    FLETCHER, Rachel Elizabeth appointed
    secretary
  37. 2007-11-01
    BLAIR, Lorraine May resigned
    secretary
  38. 2006-12-14
    TOBIN, Alexis Edward appointed
    director
  39. 2006-12-13
    KYLE, Christopher David Barnes resigned
    director
  40. 2005-11-18
    BLAIR, Lorraine May appointed
    secretary
  41. 2005-11-18
    THOMAS, Marina Louise resigned
    secretary
  42. 2004-05-21
    BARTLETT, Paul Eugene resigned
    secretary
  43. 2004-05-21
    THOMAS, Marina Louise appointed
    secretary
  44. 2004-04-14
    KYLE, Christopher David Barnes appointed
    director
  45. 2004-04-07
    BARTLETT, Paul Eugene appointed
    secretary
  46. 2004-04-07
    HACKWOOD SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  47. 2004-04-07
    HICKS, Andrew John appointed
    director
  48. 2004-04-07
    HIGGINS, Christopher Bernard appointed
    director
  49. 2004-04-07
    PEREIRA, Vivian Ambrose appointed
    director
  50. 2004-04-07
    HACKWOOD DIRECTORS LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 53 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 22 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 2012-10-16

🔒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

7 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 →
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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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Company details

Statusdissolved
Typeprivate-unlimited
Incorporated2004-01-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

135 Bishopsgate
London
EC2M 3UR

Filing status

Accounts
Next due:
Last made up to: 2010-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 11 resigned)

RBS SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2012-04-27
View their other companies + combined net worth →
Active
LUKE, Ian Richard
director · ~53y · appointed 2011-07-22
View their other companies + combined net worth →
Active
RODRIGUEZ, Antonio Ramon
director · ~58y · appointed 2009-03-27
View their other companies + combined net worth →
Active
TOBIN, Alexis Edward
director · ~53y · appointed 2006-12-14
View their other companies + combined net worth →
Active
BARTLETT, Paul Eugene
secretary · appointed 2004-04-07 · resigned 2004-05-21
Resigned
BLAIR, Lorraine May
secretary · appointed 2005-11-18 · resigned 2007-11-01
Resigned
FLETCHER, Rachel Elizabeth
secretary · appointed 2007-11-02 · resigned 2012-04-27
Resigned
THOMAS, Marina Louise
secretary · appointed 2004-05-21 · resigned 2005-11-18
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-01-23 · resigned 2004-04-07
Resigned
ASHWIN, Henry William
director · ~64y · appointed 2008-07-22 · resigned 2009-03-27
Resigned
HICKS, Andrew John
director · ~62y · appointed 2004-04-07 · resigned 2009-02-12
Resigned
HIGGINS, Christopher Bernard
director · ~66y · appointed 2004-04-07 · resigned 2008-06-20
Resigned
KYLE, Christopher David Barnes
director · ~61y · appointed 2004-04-14 · resigned 2006-12-13
Resigned
PEREIRA, Vivian Ambrose
director · ~66y · appointed 2004-04-07 · resigned 2011-06-07
Resigned
HACKWOOD DIRECTORS LIMITED
corporate-nominee-director · appointed 2004-01-23 · resigned 2004-04-07
Resigned

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

Recent filings (68 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-10-16
gazette-notice-voluntary
gazette · GAZ1(A)
2012-07-03
dissolution-application-strike-off-company
dissolution · DS01
2012-06-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2012-05-14
termination-secretary-company-with-name-termination-date
officers · TM02
2012-05-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-02-08
appoint-person-director-company-with-name
officers · AP01
2011-07-27
accounts-with-accounts-type-full
accounts · AA
2011-06-22
termination-director-company-with-name
officers · TM01
2011-06-10
resolution
resolution · RESOLUTIONS
2011-03-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-02-16
accounts-with-accounts-type-full
accounts · AA
2010-07-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-02-15
accounts-with-accounts-type-full
accounts · AA
2009-06-10
legacy
officers · 288b
2009-05-05