ADDIDI WEALTH LTD

⚰️Wound downdissolved

05699285 · ltd · incorporated 2006-02-06

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

—

year to Dec 2021

Net worth

—

book net assets

Opportunity

56/100

Worth a look

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What this business does

Primary activity: Other activities auxiliary to financial services, except insurance and pension funding

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (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 (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (1 active, 13 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

10 connected companies via shared directors

Filing history

78 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth 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

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2021-12-31	2020-12-31
Average employees	400	500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2023-01-24
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-24
🏁
Company dissolved
2022-12-11
📄
accounts-with-accounts-type-small
accounts · AA
2022-11-08
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-10-26
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-10-25
➖
MOLES, Neil Anthony resigned
director
2022-10-25
➖
WILLIS, Charlotte Emily resigned
director
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-22
📄
accounts-with-accounts-type-small
accounts · AA
2021-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-29
➖
SOFAT, Annapurna resigned
director
2021-08-03
➖
SOFAT, Janardan resigned
director
2021-05-18
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-12-22
📄
accounts-with-accounts-type-full
accounts · AA
2020-07-21
📄
memorandum-articles
incorporation · MA
2020-07-21
📄
resolution
resolution · RESOLUTIONS
2020-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-09
📄
resolution
resolution · RESOLUTIONS
2019-11-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-11-30
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-11-30
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-29
➕
ALLEN, Steven Michael appointed
director
2019-11-29
➖
SOFAT, Janardan resigned
secretary
2019-11-29
➕
MOLES, Neil Anthony appointed
director
2019-11-29
➕
WILLIS, Charlotte Emily appointed
director
2011-12-22
➖
NASH, Ian Eric resigned
secretary
2011-12-22
➕
SOFAT, Janardan appointed
secretary
2011-12-22
➖
JOHNSTON, Paul James resigned
director
2011-01-04
➖
DENNE, Henry John Sarsfield resigned
director
2008-04-21
➖
GARMON-JONES, Richard resigned
secretary
2008-04-21
➕
NASH, Ian Eric appointed
secretary
2007-11-06
➕
GARMON-JONES, Richard appointed
secretary
2007-11-06
➖
SOFAT, Janardan resigned
secretary
2007-11-06
➕
DENNE, Henry John Sarsfield appointed
director
2007-11-06
➕
JOHNSTON, Paul James appointed
director
2006-02-07
➖
DUPORT SECRETARY LIMITED resigned
corporate-nominee-secretary
2006-02-07
➖
DUPORT DIRECTOR LIMITED resigned
corporate-nominee-director
2006-02-06
🏢
Company incorporated
As ADDIDI WEALTH LTD
2006-02-06
➕
SOFAT, Janardan appointed
secretary
2006-02-06
➕
DUPORT SECRETARY LIMITED appointed
corporate-nominee-secretary
2006-02-06
➕
SOFAT, Annapurna appointed
director
2006-02-06
➕
SOFAT, Janardan appointed
director
2006-02-06
➕
DUPORT DIRECTOR LIMITED appointed
corporate-nominee-director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

Strong succession signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

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 2023-01-24

Group structure

Addidi Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Addidi Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ADDIDI WEALTH LTD

This company · 05699285

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Addidi Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	29/11/2019

2 historic (ceased) PSCs

Mrs Annapurna Sofatceased 29/11/2019· 25-50% voting
Mr Janardan Sofatceased 29/11/2019· 25-50% voting

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 →

Similar companies

Active · Financial services · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2410 TRADING LIMITED→ 16903740 · est 2025 · no financials extracted	—	—	—	—	—	—	—
260 DEGREES WEST→ 13495989 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
2M FINANCIAL SERVICES LTD→ 07013894 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
A1 CAPITAL LIMITED→ 06038834 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
AB FINANCE LIMITED→ 10033105 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ABDULLAH MANIK LTD→ 17028119 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ABOVE & BEYOND MORTGAGES (YORKSHIRE) LIMITED→ 12891319 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADEL WILLS LTD→ 10147070 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ADM FINANCIAL SERVICES LTD→ 14030719 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ADVANTAGE MORTGAGE SERVICES (YORKSHIRE) LIMITED→ 05238006 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ADVICE CHAMPION SERVICES LIMITED→ 11994269 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ADVICE MATTERS FINANCIAL PLANNING LTD→ 10658430 · est 2017 · no financials extracted	—	—	—	—	9y	—	—

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

Incorporated2006-02-06

Jurisdictionengland-wales

Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

1a Tower Square

Leeds

LS1 4DL

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 12 resigned)

ALLEN, Steven Michael→

director · ~45y · appointed 2019-11-29

View their other companies + combined net worth →

Active

GARMON-JONES, Richard→

secretary · appointed 2007-11-06 · resigned 2008-04-21

Resigned

NASH, Ian Eric→

secretary · appointed 2008-04-21 · resigned 2011-12-22

Resigned

SOFAT, Janardan→

secretary · appointed 2011-12-22 · resigned 2019-11-29

Resigned

SOFAT, Janardan→

secretary · appointed 2006-02-06 · resigned 2007-11-06

Resigned

DUPORT SECRETARY LIMITED→

corporate-nominee-secretary · appointed 2006-02-06 · resigned 2006-02-07

Resigned

DENNE, Henry John Sarsfield→

director · ~60y · appointed 2007-11-06 · resigned 2011-01-04

Resigned

JOHNSTON, Paul James→

director · ~61y · appointed 2007-11-06 · resigned 2011-12-22

Resigned

MOLES, Neil Anthony→

director · ~47y · appointed 2019-11-29 · resigned 2022-10-25

Resigned

SOFAT, Annapurna→

director · ~66y · appointed 2006-02-06 · resigned 2021-10-29

Resigned

SOFAT, Janardan→

director · ~68y · appointed 2006-02-06 · resigned 2021-08-03

Resigned

WILLIS, Charlotte Emily→

director · ~54y · appointed 2019-11-29 · resigned 2022-10-25

Resigned

DUPORT DIRECTOR LIMITED→

corporate-nominee-director · appointed 2006-02-06 · resigned 2006-02-07

Resigned

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

Recent filings (78 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2023-01-24

accounts-with-accounts-type-small

accounts · AA

2022-12-11

gazette-notice-voluntary

gazette · GAZ1(A)

2022-11-08

dissolution-application-strike-off-company

dissolution · DS01

2022-10-26

termination-director-company-with-name-termination-date

officers · TM01

2022-10-25

termination-director-company-with-name-termination-date

officers · TM01

2022-10-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-02-06

accounts-with-accounts-type-small

accounts · AA

2021-11-22

termination-director-company-with-name-termination-date

officers · TM01

2021-11-17

termination-director-company-with-name-termination-date

officers · TM01

2021-11-17

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2021-05-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-02-08

accounts-with-accounts-type-full

accounts · AA

2020-12-22

memorandum-articles

incorporation · MA

2020-07-21

resolution

resolution · RESOLUTIONS

2020-07-21