G4S FINANCE 122 (UK) LIMITED

⚰️Wound downdissolved

05232389 · ltd · incorporated 2004-09-15

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: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — 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: share sale to pe / searcher (65/100).

Data confidence

Overall: low (52/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

11 officers (5 active, 11 linked, 7 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

27 connected companies via shared directors

Filing history

57 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2015-05-05
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-05-05
🏁
Company dissolved
2015-01-20
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2015-01-08
📄
dissolution-application-strike-off-company
dissolution · DS01
2014-09-18
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-15
📄
accounts-with-accounts-type-full
accounts · AA
2014-03-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-02-28
➕
RAJA, Himanshu Haridas appointed
director
2013-10-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2013-09-30
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2013-08-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2013-08-16
📄
change-person-director-company-with-change-date
officers · CH01
2013-07-31
➕
LUNDSBERG-NIELSEN, Soren appointed
director
2013-07-31
➕
YOUNGMAN, Nigel Cleaver appointed
director
2013-07-31
➖
DIGHTON, Trevor Leslie resigned
director
2013-04-10
📄
accounts-with-accounts-type-full
accounts · AA
2012-10-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-23
📄
accounts-with-accounts-type-full
accounts · AA
2011-09-15
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-07-25
📄
accounts-with-accounts-type-full
accounts · AA
2011-05-10
📄
change-person-director-company-with-change-date
officers · CH01
2011-05-10
📄
change-person-director-company-with-change-date
officers · CH01
2011-05-10
📄
change-person-director-company-with-change-date
officers · CH01
2010-11-08
➕
BARROCHE, Celine Arlette Virginie appointed
secretary
2010-11-08
📄
appoint-person-secretary-company-with-name
officers · AP03
2010-11-08
📄
termination-secretary-company-with-name
officers · TM02
2010-11-01
➖
LYELL, Stephen Edward resigned
secretary
2010-09-22
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-09-01
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2010-09-01
✏️
change-of-name-notice
change-of-name · CONNOT
2010-04-22
📄
accounts-with-accounts-type-full
accounts · AA
2007-01-01
➕
DAVID, Peter Vincent appointed
director
2007-01-01
➖
GRIFFITHS, Nigel Edward resigned
director
2004-10-06
➖
RUBIDGE, Tina Michelle resigned
director
2004-09-21
➕
RUBIDGE, Tina Michelle appointed
director
2004-09-15
🏢
Company incorporated
As G4S FINANCE 122 (UK) LIMITED
2004-09-15
➕
LYELL, Stephen Edward appointed
secretary
2004-09-15
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2004-09-15
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
2004-09-15
➕
DIGHTON, Trevor Leslie appointed
director
2004-09-15
➕
GRIFFITHS, Nigel Edward appointed
director
2004-09-15
➕
INSTANT COMPANIES LIMITED appointed
corporate-nominee-director
2004-09-15
➖
INSTANT COMPANIES LIMITED resigned
corporate-nominee-director

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

83/100

Likely off-market candidate

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 19 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 2015-05-05

🔒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 · Holding company · RH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED→ 02273261 · est 1988 · no financials extracted	—	—	—	—	37y	—	—
194-196 BRIGSTOCK ROAD LIMITED→ 08989242 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
2-30 CHEPSTOW RISE (FREEHOLD) LIMITED→ 03848249 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
2-6 WILDS RENTS LIMITED→ 12214969 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
20 WATHEN ROAD LIMITED→ 09419605 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
21 HOYLE ROAD (FREEHOLD) LIMITED→ 06272661 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
21 PRINSEP ROAD MANAGEMENT LTD→ 15611470 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
23 LANSDOWNE WAY LIMITED→ 04959023 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
23 LEXHAM GARDENS LIMITED→ 03633796 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
25 PRIORY TERRACE FREEHOLD LIMITED→ 07875834 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
26 NASSINGTON ROAD MANAGEMENT LIMITED→ 03233919 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
27 APPLEDORE GARDENS FREEHOLD LIMITED→ 08569655 · est 2013 · no financials extracted	—	—	—	—	12y	—	—

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.

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Company details

Statusdissolved

Typeltd

Incorporated2004-09-15

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

The Manor

Manor Royal

Crawley

West Sussex

RH10 9UN

Filing status

Accounts

Next due: —

Last made up to: 2013-12-31

Confirmation statement

Next due: —

Last: —