T&W TRUSTEES LIMITED

⚰️Wound downdissolved

05768373 · ltd · incorporated 2006-04-04

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

50/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 70/100. 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 (58/100).

Data confidence

Overall: medium (60/100)

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

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

22 officers (2 active, 22 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

13 connected companies via shared directors

Filing history

129 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth 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

Multiple red flags — proceed with caution.

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 (64 events)Click to expand

2024-07-16
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-07-16
🏁
Company dissolved
2024-04-30
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2024-04-18
📄
dissolution-application-strike-off-company
dissolution · DS01
2023-07-20
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-07-20
📄
legacy
capital · SH20
2023-07-20
⚠️
legacy
insolvency · CAP-SS
2023-07-20
📄
resolution
resolution · RESOLUTIONS
2022-09-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-10
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-06
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2021-04-21
➖
T&W DIRECTORS LTD resigned
corporate-secretary
2021-04-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-04-20
📄
gazette-notice-compulsory
gazette · GAZ1
2020-02-12
📄
change-person-director-company-with-change-date
officers · CH01
2019-09-30
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2019-09-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-09-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-09-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-09-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-09-26
➕
FRANCIONI, Giacomo appointed
director
2019-09-26
➕
PETTENUZZO, Elena appointed
director
2019-09-26
➖
BELLUZZO, Alessandro resigned
director
2019-09-26
➖
MALLION, Graham Laurence resigned
director
2019-09-26
➖
RUBINO, Francesco, Mr. resigned
director
2019-02-28
➖
MOLLEA, Claudio resigned
director
2019-02-11
➖
DUFFY, James William resigned
director
2018-09-19
➖
ORTOLANI, Rodolfo resigned
director
2018-09-19
➕
RUBINO, Francesco, Mr. appointed
director
2017-10-25
➕
MALLION, Graham Laurence appointed
director
2017-04-11
➕
ORTOLANI, Rodolfo appointed
director
2017-04-11
➖
RAMBALDI, Vladimiro resigned
director
2016-11-11
➖
SHAH, Angela Kumari resigned
director
2015-05-01
➖
DELUCA, Modesto resigned
director
2015-05-01
➕
RAMBALDI, Vladimiro appointed
director
2014-11-05
➕
SHAH, Angela Kumari appointed
director
2013-04-10
➖
SCHRIEVERS, Stefano resigned
director
2012-02-01
➕
BELLUZZO, Alessandro appointed
director
2012-01-13
➖
MAXWELL, Aaron Paul resigned
director
2011-10-26
➕
SCHRIEVERS, Stefano appointed
director
2011-10-26
➖
SOLE, Pasquale resigned
director
2011-02-01
➕
DELUCA, Modesto appointed
director
2011-02-01
➕
SOLE, Pasquale appointed
director
2011-01-14
➖
SCHEPES, Francesco resigned
director
2010-11-02
➖
RAMBALDI, Vladimiro resigned
director
2010-05-06
➕
MOLLEA, Claudio appointed
director
2010-04-30
➖
D'AMICO, Giorgio resigned
director
2010-01-01
➖
ATHENAEUM SECRETARIES LIMITED resigned
corporate-secretary

Showing most recent 50 of 64 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-07-16

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-07-20: legacy

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Alessandro Belluzzo Individual · British · DOB 01/1977 · age 49	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	26/09/2019

1 historic (ceased) PSC

Unicredit S.P.A.ceased 26/09/2019· 75-100% shares

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

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ABACUS HORIZONS (UK) LIMITED→ 03709897 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
ABACUS SUPPORT LTD→ 14515845 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ABARRIE LIMITED→ 08551098 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
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ABBOTT AND HOLDER LIMITED→ 04101849 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
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ABELLA1 LTD→ 13802852 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
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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 →

🔒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

Incorporated2006-04-04

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

38 Craven Street

London

WC2N 5NG

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 20 resigned)

FRANCIONI, Giacomo→

director · ~45y · appointed 2019-09-26

View their other companies + combined net worth →

Active

PETTENUZZO, Elena→

director · ~48y · appointed 2019-09-26

View their other companies + combined net worth →

Active

ATHENAEUM SECRETARIES LIMITED→

corporate-secretary · appointed 2006-04-04 · resigned 2010-01-01

Resigned

T&W DIRECTORS LTD→

corporate-secretary · appointed 2010-01-01 · resigned 2021-04-21

Resigned

BELLUZZO, Alessandro→

director · ~49y · appointed 2012-02-01 · resigned 2019-09-26

Resigned

COTTON, Wilson Peter→

director · ~70y · appointed 2006-04-04 · resigned 2009-10-06

Resigned

D'AMICO, Giorgio→

director · ~63y · appointed 2006-04-04 · resigned 2010-04-30

Resigned

DELUCA, Modesto→

director · ~70y · appointed 2011-02-01 · resigned 2015-05-01

Resigned

DUFFY, James William→

director · ~77y · appointed 2009-10-06 · resigned 2019-02-11

Resigned

MABEY, Simon John→

director · ~74y · appointed 2007-07-24 · resigned 2009-10-06

Resigned

MALLION, Graham Laurence→

director · ~51y · appointed 2017-10-25 · resigned 2019-09-26

Resigned

MAXWELL, Aaron Paul→

director · ~59y · appointed 2009-10-06 · resigned 2012-01-13

Resigned

MOLLEA, Claudio→

director · ~67y · appointed 2010-05-06 · resigned 2019-02-28

Resigned

ORTOLANI, Rodolfo→

director · ~69y · appointed 2017-04-11 · resigned 2018-09-19

Resigned

RAMBALDI, Vladimiro→

director · ~70y · appointed 2015-05-01 · resigned 2017-04-11

Resigned

RAMBALDI, Vladimiro→

director · ~70y · appointed 2006-04-04 · resigned 2010-11-02

Resigned

RUBINO, Francesco, Mr.→

director · ~50y · appointed 2018-09-19 · resigned 2019-09-26

Resigned

SCHEPES, Francesco→

director · ~87y · appointed 2006-04-04 · resigned 2011-01-14

Resigned

SCHRIEVERS, Stefano→

director · ~62y · appointed 2011-10-26 · resigned 2013-04-10

Resigned

SHAH, Angela Kumari→

director · ~51y · appointed 2014-11-05 · resigned 2016-11-11

Resigned

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

Recent filings (129 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2024-07-16

gazette-notice-voluntary

gazette · GAZ1(A)

2024-04-30

dissolution-application-strike-off-company

dissolution · DS01

2024-04-18

confirmation-statement-with-updates

confirmation-statement · CS01

2023-10-17

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2023-07-20

legacy

capital · SH20

2023-07-20

legacy

insolvency · CAP-SS

2023-07-20

resolution

resolution · RESOLUTIONS

2023-07-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-14

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-09-05

accounts-with-accounts-type-total-exemption-full

accounts · AA

2021-12-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-10-19

accounts-with-accounts-type-full

accounts · AA

2021-09-10

gazette-filings-brought-up-to-date

gazette · DISS40

2021-05-06

termination-secretary-company-with-name-termination-date

officers · TM02

2021-04-21