IGNIS INVESTMENT MANAGEMENT LIMITED

⚰️Wound downdissolved
05809046 · ltd · incorporated 2006-05-08
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
56/100
Worth a look
🔔
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What this business does
Primary activity: Security and commodity contracts dealing activities
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 (73/100).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
35 officers (4 active, 35 linked, 30 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (92 events)Click to expand
  1. 2018-01-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-01-30
    🏁
    Company dissolved
  3. 2017-12-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2017-11-14
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2017-11-07
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2017-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2016-07-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2016-06-17
    📄
    legacy
    capital · SH20
  9. 2016-06-17
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2016-06-17
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2016-06-17
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2016-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2016-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-05-30
    ACHESON, Alan Stephen appointed
    director
  16. 2016-05-27
    WALKLIN, Colin Richard resigned
    director
  17. 2016-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-02-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2016-02-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2016-02-02
    FITZGERALD, Sean Andrew appointed
    director
  21. 2016-01-29
    KIDD, Holly Sylvia appointed
    secretary
  22. 2016-01-29
    HANKIN, Christina Ann resigned
    secretary
  23. 2015-07-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2015-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2015-05-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2015-05-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2015-04-30
    GRIFFIN, Stephanie Rose resigned
    secretary
  28. 2015-04-30
    HANKIN, Christina Ann appointed
    secretary
  29. 2015-03-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  30. 2015-03-09
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  31. 2015-03-09
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  32. 2015-03-09
    📄
    resolution
    resolution · RESOLUTIONS
  33. 2014-09-30
    HOTSON, Grant Thomas resigned
    director
  34. 2014-07-01
    AIRD, James Baird appointed
    director
  35. 2014-07-01
    SAMUEL, Christopher John Loraine resigned
    director
  36. 2014-07-01
    WALKLIN, Colin Richard appointed
    director
  37. 2013-07-31
    BANNISTER, Clive Christopher Roger resigned
    director
  38. 2013-07-31
    FELLINGHAM, Christopher James resigned
    director
  39. 2013-07-31
    HOTSON, Grant Thomas appointed
    director
  40. 2013-01-29
    ROBERTS, Timothy Henry Raynes resigned
    director
  41. 2012-06-29
    PATERSON-BROWN, Ian John resigned
    director
  42. 2011-12-21
    YATES, Jonathan James resigned
    director
  43. 2011-06-17
    POLIN, Jonathan Charles resigned
    director
  44. 2011-03-02
    BANNISTER, Clive Christopher Roger appointed
    director
  45. 2011-02-07
    MOSS, Jonathan Stephen resigned
    director
  46. 2010-12-31
    CUMMINS, Diarmuid resigned
    director
  47. 2010-09-23
    YATES, Jonathan James appointed
    director
  48. 2010-09-20
    GRIFFIN, Stephanie Rose appointed
    secretary
  49. 2010-09-20
    WAGNER, Deborah Anne resigned
    secretary
  50. 2010-06-24
    CUMMINS, Diarmuid appointed
    director
Showing most recent 50 of 92 events

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
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 20 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2018-01-30

1 insolvency-related filing on record
high

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

Evidence: 2016-06-17: legacy

Group structure

Ignis Investment Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ignis Investment Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
IGNIS INVESTMENT MANAGEMENT LIMITED
This company · 05809046

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%
NameSharesVoting rightsNature of controlNotified
Ignis Investment Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

9 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
Incorporated2006-05-08
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

Bow Bells House
1 Bread Street
London
EC4M 9HH
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 31 resigned)

KIDD, Holly Sylvia
secretary · appointed 2016-01-29
View their other companies + combined net worth →
Active
ACHESON, Alan Stephen
director · ~66y · appointed 2016-05-30
View their other companies + combined net worth →
Active
AIRD, James Baird
director · ~66y · appointed 2014-07-01
View their other companies + combined net worth →
Active
FITZGERALD, Sean Andrew
director · ~61y · appointed 2016-02-02
View their other companies + combined net worth →
Active
GRIFFIN, Stephanie Rose
secretary · appointed 2010-09-20 · resigned 2015-04-30
Resigned
HANKIN, Christina Ann
secretary · appointed 2015-04-30 · resigned 2016-01-29
Resigned
WAGNER, Deborah Anne
secretary · appointed 2009-09-02 · resigned 2010-09-20
Resigned
WATSON, Gerald Alistair
secretary · appointed 2006-05-08 · resigned 2009-09-02
Resigned
BANNISTER, Clive Christopher Roger
director · ~68y · appointed 2011-03-02 · resigned 2013-07-31
Resigned
BROWN, Tom Cross
director · ~79y · appointed 2008-06-18 · resigned 2010-04-01
Resigned
CLUTTERBUCK, Fiona Jane
director · ~68y · appointed 2008-10-20 · resigned 2009-09-02
Resigned
COOK, Robert Derek
director · ~57y · appointed 2008-09-04 · resigned 2010-02-03
Resigned
CORRIN, Thomas Matthew George
director · ~57y · appointed 2007-07-04 · resigned 2008-03-31
Resigned
CUMMINS, Diarmuid
director · ~58y · appointed 2010-06-24 · resigned 2010-12-31
Resigned
CUSINS, John Robert
director · ~54y · appointed 2006-05-08 · resigned 2009-09-02
Resigned
DIXON, Paul Robert
director · ~60y · appointed 2006-06-06 · resigned 2010-05-07
Resigned
FELLINGHAM, Christopher James
director · ~63y · appointed 2010-02-10 · resigned 2013-07-31
Resigned
GUPTA, Pranay
director · ~60y · appointed 2007-07-11 · resigned 2008-12-23
Resigned
HAWKES, Edward Jonathan Cameron
director · ~49y · appointed 2007-03-29 · resigned 2008-05-06
Resigned
HOTSON, Grant Thomas
director · ~55y · appointed 2013-07-31 · resigned 2014-09-30
Resigned

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

Recent filings (136 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-18
gazette-notice-voluntary
gazette · GAZ1(A)
2017-11-14
dissolution-application-strike-off-company
dissolution · DS01
2017-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-15
accounts-with-accounts-type-full
accounts · AA
2017-06-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-07-05
legacy
capital · SH20
2016-06-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2016-06-17
legacy
insolvency · CAP-SS
2016-06-17
resolution
resolution · RESOLUTIONS
2016-06-17
accounts-with-accounts-type-dormant
accounts · AA
2016-06-09
termination-director-company-with-name-termination-date
officers · TM01
2016-06-01
appoint-person-director-company-with-name-date
officers · AP01
2016-05-31
appoint-person-director-company-with-name-date
officers · AP01
2016-03-10