INTERCAPITAL NO. 1 LIMITED
- 64205Activities of financial services holding companies
Opportunity 55/100 (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 (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (83 events)Click to expand
- 2023-02-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-02-21🏁Company dissolved
- 2023-01-17📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-12-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-11-28📄dissolution-application-strike-off-companydissolution · DS01
- 2021-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-09📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2021-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-11➖CRONIN, Kathleen Marie resigneddirector
- 2021-07-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-07-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-07-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-08➕CHALMERS, Jenelle Marie appointedsecretary
- 2021-07-08➕WRIGHT, Margaret Austin appointedsecretary
- 2021-07-01➖RIDLEY, Veronica Holly resignedsecretary
- 2021-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-12➕BRAY, James appointeddirector
- 2021-04-12➖KNOTTENBELT, William Frederick resigneddirector
- 2020-10-19📄legacycapital · SH20
- 2020-10-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-10-19⚠️legacyinsolvency · CAP-SS
- 2020-10-19📄resolutionresolution · RESOLUTIONS
- 2020-08-13📄capital-allotment-sharescapital · SH01
- 2020-06-03📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-14➕RIDLEY, Veronica Holly appointedsecretary
- 2020-01-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-12-31➖ABREHART, Deborah Anne resignedsecretary
- 2019-12-24➕BODNUM, Richard Joseph appointeddirector
- 2019-12-24➕SEAMAN, Adrienne Hilary appointeddirector
- 2019-12-24➖BARCLAY, Lorraine Emma resigneddirector
- 2019-12-24➕CRONIN, Kathleen Marie appointeddirector
- 2019-12-24➕KNOTTENBELT, William Frederick appointeddirector
- 2019-12-18➖WILLIAMSON, David Alexander resigneddirector
- 2018-09-04➕WILLIAMSON, David Alexander appointeddirector
- 2018-06-07➖NEWMAN, Paul resigneddirector
- 2017-07-13➖WREN, Samantha Anne resigneddirector
- 2017-04-18➕ABREHART, Deborah Anne appointedsecretary
- 2017-03-15➖CAVANAGH, Teri-Anne resignedsecretary
- 2016-09-01➕BARCLAY, Lorraine Emma appointeddirector
- 2016-09-01➖CASTERTON, David Anthony resigneddirector
- 2016-09-01➖DARGAN, Nicholas James resigneddirector
- 2016-09-01➖MAYHEW, Lucy Rachel resigneddirector
- 2016-09-01➕NEWMAN, Paul appointeddirector
- 2016-09-01➕WREN, Samantha Anne appointeddirector
- 2015-04-01➖LIDDELL, Henry Grainger resigneddirector
- 2014-02-24➖NEWMAN, Paul resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-02-21
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-10-19: legacy
Group structure
Nex International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Nex International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/04/2019 |
1 historic (ceased) PSC
- Nex Group Holdings Limitedceased 04/04/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 27 resigned)
Click a director name to see their full track record across all companies.