TALGARTH INVESTMENTS LIMITED
⚰️Wound downdissolved
05837036 · private-limited-guarant-nsc · incorporated 2006-06-05
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (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: strategic trade sale (73/100).
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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (5 active, 15 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
37 connected companies via shared directors
90
Filing history
47 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 (52 events)Click to expand
- 2013-01-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-01-22🏁Company dissolved
- 2012-10-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-09-26📄dissolution-application-strike-off-companydissolution · DS01
- 2012-06-14📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2012-05-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2012-05-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2012-04-27➕RBS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-04-27➖FLETCHER, Rachel Elizabeth resignedsecretary
- 2011-07-15📄appoint-person-director-company-with-nameofficers · AP01
- 2011-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2011-07-01➕LUKE, Ian Richard appointeddirector
- 2011-06-10📄termination-director-company-with-nameofficers · TM01
- 2011-06-07➖PEREIRA, Vivian Ambrose resigneddirector
- 2011-06-07📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2010-10-07📄appoint-person-director-company-with-nameofficers · AP01
- 2010-10-07📄termination-director-company-with-nameofficers · TM01
- 2010-10-06➕RODRIGUEZ, Antonio Ramon appointeddirector
- 2010-10-05➖MERRIMAN, Ian Michael resigneddirector
- 2010-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2010-07-02📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2009-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2009-07-08📄legacyannual-return · 363a
- 2009-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2009-04-01📄legacyofficers · 288c
- 2009-02-25📄legacyofficers · 288c
- 2009-02-25📄legacyofficers · 288b
- 2009-02-12➖HICKS, Andrew John resigneddirector
- 2008-07-01📄legacyannual-return · 363a
- 2008-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2008-02-27📄legacyofficers · 288c
- 2007-11-12📄legacyofficers · 288a
- 2007-11-12📄legacyofficers · 288b
- 2007-11-02➕FLETCHER, Rachel Elizabeth appointedsecretary
- 2007-11-01➖BLAIR, Lorraine May resignedsecretary
- 2007-08-31➖BROWNE, John Richard resigneddirector
- 2007-08-31➖HORRIDGE, Alastair Giles Spencer resigneddirector
- 2007-08-31➖RODRIGUEZ, Antonio Ramon resigneddirector
- 2007-08-01➕BROWNE, John Richard appointeddirector
- 2007-08-01➕HORRIDGE, Alastair Giles Spencer appointeddirector
- 2007-08-01➕RODRIGUEZ, Antonio Ramon appointeddirector
- 2006-07-24➕TOBIN, Alexis Edward appointeddirector
- 2006-06-05🏢Company incorporatedAs TALGARTH INVESTMENTS LIMITED
- 2006-06-05➕LOWE, Simon Charles appointeddirector
- 2006-06-05➕BLAIR, Lorraine May appointedsecretary
- 2006-06-05➕HACKWOOD SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2006-06-05➖HACKWOOD SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-06-05➕HICKS, Andrew John appointeddirector
- 2006-06-05➕MERRIMAN, Ian Michael appointeddirector
- 2006-06-05➕PEREIRA, Vivian Ambrose appointeddirector
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-01-22
🔒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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTARES CAPITAL I LIMITED→ 07061882 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANTARES GLOBAL MANAGEMENT LIMITED→ 02676622 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ANTARES INSURANCE COMPANY LIMITED→ 13763689 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANTARES UNDERWRITING LIMITED→ 06304562 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeprivate-limited-guarant-nsc
Incorporated2006-06-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
135 Bishopgate
London
EC2M 3UR
Filing status
Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
RBS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-04-27
View their other companies + combined net worth →
LOWE, Simon Charles→
Activedirector · ~60y · appointed 2006-06-05
View their other companies + combined net worth →
LUKE, Ian Richard→
Activedirector · ~53y · appointed 2011-07-01
View their other companies + combined net worth →
RODRIGUEZ, Antonio Ramon→
Activedirector · ~58y · appointed 2010-10-06
View their other companies + combined net worth →
TOBIN, Alexis Edward→
Activedirector · ~53y · appointed 2006-07-24
View their other companies + combined net worth →
BLAIR, Lorraine May→
Resignedsecretary · appointed 2006-06-05 · resigned 2007-11-01
FLETCHER, Rachel Elizabeth→
Resignedsecretary · appointed 2007-11-02 · resigned 2012-04-27
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-06-05 · resigned 2006-06-05
BROWNE, John Richard→
Resigneddirector · ~52y · appointed 2007-08-01 · resigned 2007-08-31
HICKS, Andrew John→
Resigneddirector · ~62y · appointed 2006-06-05 · resigned 2009-02-12
HORRIDGE, Alastair Giles Spencer→
Resigneddirector · ~52y · appointed 2007-08-01 · resigned 2007-08-31
MERRIMAN, Ian Michael→
Resigneddirector · ~64y · appointed 2006-06-05 · resigned 2010-10-05
PEREIRA, Vivian Ambrose→
Resigneddirector · ~66y · appointed 2006-06-05 · resigned 2011-06-07
RODRIGUEZ, Antonio Ramon→
Resigneddirector · ~58y · appointed 2007-08-01 · resigned 2007-08-31
HACKWOOD DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-06-05 · resigned 2006-06-05
Click a director name to see their full track record across all companies.
Recent filings (47 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-01-22
gazette-notice-voluntary
gazette · GAZ1(A)
2012-10-09
dissolution-application-strike-off-company
dissolution · DS01
2012-09-26
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2012-06-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2012-05-14
termination-secretary-company-with-name-termination-date
officers · TM02
2012-05-11
appoint-person-director-company-with-name
officers · AP01
2011-07-15
accounts-with-accounts-type-full
accounts · AA
2011-07-04
termination-director-company-with-name
officers · TM01
2011-06-10
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2011-06-07
appoint-person-director-company-with-name
officers · AP01
2010-10-07
termination-director-company-with-name
officers · TM01
2010-10-07
accounts-with-accounts-type-full
accounts · AA
2010-07-15
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2010-07-02
change-person-director-company-with-change-date
officers · CH01
2009-11-19