VERONA CONSULTANCY LIMITED

⚰️Wound downdissolved
05063843 · ltd · incorporated 2004-03-04
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
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 64). 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: low (44/100)

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
5 officers (2 active, 5 linked, 1 with DOB)
74
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (27 events)Click to expand
  1. 2011-07-26
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2011-07-26
    🏁
    Company dissolved
  3. 2011-04-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2010-02-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  5. 2009-11-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2009-03-03
    📄
    accounts-amended-with-made-up-date
    accounts · AAMD
  7. 2009-02-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2008-02-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  9. 2007-02-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2006-01-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2005-06-14
    📄
    legacy
    annual-return · 363s
  12. 2004-06-02
    📄
    legacy
    officers · 288b
  13. 2004-06-02
    📄
    legacy
    officers · 288a
  14. 2004-05-01
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  15. 2004-05-01
    VYAS, Shital resigned
    secretary
  16. 2004-03-12
    📄
    legacy
    officers · 288b
  17. 2004-03-12
    📄
    legacy
    officers · 288b
  18. 2004-03-12
    📄
    legacy
    officers · 288a
  19. 2004-03-12
    📄
    legacy
    officers · 288a
  20. 2004-03-04
    🏢
    Company incorporated
    As VERONA CONSULTANCY LIMITED
  21. 2004-03-04
    TINNIRELLO, Vincenzo appointed
    director
  22. 2004-03-04
    VYAS, Shital appointed
    secretary
  23. 2004-03-04
    ONLINE CORPORATE SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2004-03-04
    ONLINE CORPORATE SECRETARIES LIMITED resigned
    corporate-secretary
  25. 2004-03-04
    ONLINE NOMINEES LIMITED appointed
    corporate-nominee-director
  26. 2004-03-04
    ONLINE NOMINEES LIMITED resigned
    corporate-nominee-director
  27. 2004-03-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

93/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

95/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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 2011-07-26

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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 →
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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
Typeltd
Incorporated2004-03-04
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487

Registered office

74a High Street
Wanstead
London
E11 2RJ

Filing status

Accounts
Next due:
Last made up to: 2009-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2004-05-01
View their other companies + combined net worth →
Active
TINNIRELLO, Vincenzo
director · ~64y · appointed 2004-03-04
View their other companies + combined net worth →
Active
VYAS, Shital
secretary · appointed 2004-03-04 · resigned 2004-05-01
Resigned
ONLINE CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2004-03-04 · resigned 2004-03-04
Resigned
ONLINE NOMINEES LIMITED
corporate-nominee-director · appointed 2004-03-04 · resigned 2004-03-04
Resigned

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

Recent filings (17 total)

gazette-dissolved-compulsory
gazette · GAZ2
2011-07-26
gazette-notice-compulsory
gazette · GAZ1
2011-04-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-02-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2009-11-24
accounts-amended-with-made-up-date
accounts · AAMD
2009-03-03
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-02-02
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-02-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2007-02-16
accounts-with-accounts-type-total-exemption-small
accounts · AA
2006-01-03
legacy
annual-return · 363s
2005-06-14
legacy
officers · 288b
2004-06-02
legacy
officers · 288a
2004-06-02
legacy
officers · 288b
2004-03-12
legacy
officers · 288b
2004-03-12
legacy
officers · 288a
2004-03-12