BELLITTO SYSTEMS LTD

⚰️Wound downdissolved
05028873 · ltd · incorporated 2004-01-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 70229Management consultancy activities other than financial management
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (65/100, director aged 60). 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).

🏦

Refinance opportunity

1 live charge · oldest 19.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 2 with DOB)
74
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

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
100
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 (38 events)Click to expand
  1. 2024-09-03
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-09-03
    🏁
    Company dissolved
  3. 2024-06-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-06-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-06-08
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2024-06-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2024-06-05
    🔓
    Charge satisfied #1
  8. 2024-04-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2024-04-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-07-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-07-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-02-17
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  21. 2017-02-17
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-secretary
  22. 2015-03-02
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  23. 2015-03-02
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-secretary
  24. 2014-03-01
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  25. 2014-03-01
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-secretary
  26. 2012-04-02
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  27. 2012-04-02
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-secretary
  28. 2011-03-03
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  29. 2011-03-02
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-secretary
  30. 2010-04-02
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-secretary
  31. 2010-04-02
    ➖
    @UKPLC CLIENT SECRETARY LTD resigned
    corporate-nominee-secretary
  32. 2007-06-18
    ➕
    GIANNITTO, Angelo appointed
    director
  33. 2007-04-30
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  34. 2004-03-01
    ➕
    CAMPBELL, John David appointed
    director
  35. 2004-03-01
    ➖
    @UKPLC CLIENT DIRECTOR LTD resigned
    corporate-nominee-director
  36. 2004-01-28
    🏢
    Company incorporated
    As BELLITTO SYSTEMS LTD
  37. 2004-01-28
    ➕
    @UKPLC CLIENT SECRETARY LTD appointed
    corporate-nominee-secretary
  38. 2004-01-28
    ➕
    @UKPLC CLIENT DIRECTOR LTD appointed
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

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.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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 2024-09-03

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Angelo Giannitto
Individual · Italian,Australian · DOB 03/1966 · age 60
25–50%
25–50%board control25-50% shares · 25-50% voting · board control29/01/2017
Mr John David Campbell
Individual · British · DOB 11/1971 · age 55
25–50%
25–50%board control25-50% shares · 25-50% voting · board control29/01/2017

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

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 →
🔒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
Incorporated2004-01-28
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

33 Nottingham Grove
Bletchley
Bucks
MK3 7WA
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2023-01-31
Confirmation statement
Next due: —
Last: 2024-01-29

Officers (0 active · 7 resigned)

@UKPLC CLIENT SECRETARY LTD→
corporate-secretary · appointed 2017-02-17
View their other companies + combined net worth →
Active
CAMPBELL, John David→
director · ~55y · appointed 2004-03-01
View their other companies + combined net worth →
Active
GIANNITTO, Angelo→
director · ~60y · appointed 2007-06-18
View their other companies + combined net worth →
Active
@UKPLC CLIENT SECRETARY LTD→
corporate-secretary · appointed 2015-03-02 · resigned 2017-02-17
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-secretary · appointed 2014-03-01 · resigned 2015-03-02
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-secretary · appointed 2012-04-02 · resigned 2014-03-01
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-secretary · appointed 2011-03-03 · resigned 2012-04-02
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-secretary · appointed 2010-04-02 · resigned 2011-03-02
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-nominee-secretary · appointed 2004-01-28 · resigned 2010-04-02
Resigned
@UKPLC CLIENT DIRECTOR LTD→
corporate-nominee-director · appointed 2004-01-28 · resigned 2004-03-01
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property30/04/200705/06/2024

Recent filings (74 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-09-03
gazette-notice-voluntary
gazette · GAZ1(A)
2024-06-18
dissolution-application-strike-off-company
dissolution · DS01
2024-06-11
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-05
gazette-notice-compulsory
gazette · GAZ1
2024-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-31
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-26