EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
⚰️Wound downdissolved
06286283 · ltd · incorporated 2007-06-19
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
58/100
Worth a look
What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: low (51/100)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
9 officers (6 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
85
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 (39 events)Click to expand
- 2011-05-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2011-05-24🏁Company dissolved
- 2011-02-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2011-01-27📄dissolution-application-strike-off-companydissolution · DS01
- 2010-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-10-28📄appoint-person-director-company-with-nameofficers · AP01
- 2010-10-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2010-10-27📄resolutionresolution · RESOLUTIONS
- 2010-10-27📄legacycapital · SH20
- 2010-10-27⚠️legacyinsolvency · CAP-SS
- 2010-10-22📄termination-director-company-with-nameofficers · TM01
- 2010-10-21➕WREN, Samantha Anne appointeddirector
- 2010-10-21➖OTOOLE, Peter resigneddirector
- 2010-09-21📄resolutionresolution · RESOLUTIONS
- 2010-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2010-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-06-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2010-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2010-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2009-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-10-09📍move-registers-to-sail-companyaddress · AD03
- 2009-10-09📍change-sail-address-companyaddress · AD02
- 2009-09-03📍legacyaddress · 287
- 2009-07-27➕CML SECRETARIES LIMITED appointedcorporate-secretary
- 2009-07-22➖CAVANAGH, Teri Anne resignedsecretary
- 2007-07-25➖ABREHART, Deborah Anne resignedsecretary
- 2007-07-25➕CAVANAGH, Teri Anne appointedsecretary
- 2007-06-19🏢Company incorporatedAs EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
- 2007-06-19➕BARTLETT, Peter James appointeddirector
- 2007-06-19➕CHAPPELL, Andrew Thomas Robert appointeddirector
- 2007-06-19➕GELBER, David appointeddirector
- 2007-06-19➕WREFORD, Matthew Thomas Yardley appointeddirector
- 2007-06-19➕ABREHART, Deborah Anne appointedsecretary
- 2007-06-19➕OTOOLE, Peter appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-05-24
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2010-10-27: legacy
🔒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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4PB & MC LTD→ 13472442 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 63 CAPITAL PARTNERS UK LTD→ 16952430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED→ 13230313 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 650NED LTD→ 14981232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S CONSULTING LTD→ 16297695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 CAVENDISH LIMITED→ 11950717 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7D GROUP LTD→ 12582542 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7LEX LEGAL LTD→ 14897183 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7TH CHILD LIMITED→ 16035247 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7TH STORY REGAL GROUP LTD→ 12412788 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2007-06-19
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487
Registered office
Watson House First Floor
54 Baker Street
London
W1U 7BU
Filing status
Accounts
Next due: —
Last made up to: 2010-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
CML SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2009-07-27
View their other companies + combined net worth →
BARTLETT, Peter James→
Activedirector · ~62y · appointed 2007-06-19
View their other companies + combined net worth →
CHAPPELL, Andrew Thomas Robert→
Activedirector · ~57y · appointed 2007-06-19
View their other companies + combined net worth →
GELBER, David→
Activedirector · ~79y · appointed 2007-06-19
View their other companies + combined net worth →
WREFORD, Matthew Thomas Yardley→
Activedirector · ~51y · appointed 2007-06-19
View their other companies + combined net worth →
WREN, Samantha Anne→
Activedirector · ~60y · appointed 2010-10-21
View their other companies + combined net worth →
ABREHART, Deborah Anne→
Resignedsecretary · appointed 2007-06-19 · resigned 2007-07-25
CAVANAGH, Teri Anne→
Resignedsecretary · appointed 2007-07-25 · resigned 2009-07-22
OTOOLE, Peter→
Resigneddirector · ~63y · appointed 2007-06-19 · resigned 2010-10-21
Click a director name to see their full track record across all companies.
Recent filings (35 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-05-24
gazette-notice-voluntary
gazette · GAZ1(A)
2011-02-08
dissolution-application-strike-off-company
dissolution · DS01
2011-01-27
accounts-with-accounts-type-dormant
accounts · AA
2010-12-23
appoint-person-director-company-with-name
officers · AP01
2010-10-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2010-10-27
resolution
resolution · RESOLUTIONS
2010-10-27
legacy
capital · SH20
2010-10-27
legacy
insolvency · CAP-SS
2010-10-27
termination-director-company-with-name
officers · TM01
2010-10-22
resolution
resolution · RESOLUTIONS
2010-09-21
change-person-director-company-with-change-date
officers · CH01
2010-08-23
change-person-director-company-with-change-date
officers · CH01
2010-08-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-06-22
change-corporate-secretary-company-with-change-date
officers · CH04
2010-06-22