ADDIDI HOLDINGS LIMITED

⚰️Wound downdissolved

06396374 · ltd · incorporated 2007-10-11

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

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

What this business does

Primary activity: Activities of financial services holding companies

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (59/100)

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

11 officers (1 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

10 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth 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

Some moderate concerns — review flags.

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 (45 events)Click to expand

2023-01-24
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-01-24
🏁
Company dissolved
2022-12-11
📄
accounts-with-accounts-type-small
accounts · AA
2022-11-08
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2022-10-26
📄
dissolution-application-strike-off-company
dissolution · DS01
2022-10-25
➖
MOLES, Neil Anthony resigned
director
2022-10-25
➖
WILLIS, Charlotte Emily resigned
director
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-29
➖
SOFAT, Annapurna resigned
director
2021-09-29
📄
accounts-with-accounts-type-small
accounts · AA
2021-08-03
➖
SOFAT, Janardan resigned
director
2021-07-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-12-22
📄
accounts-with-accounts-type-full
accounts · AA
2020-07-21
📄
memorandum-articles
incorporation · MA
2020-07-21
📄
resolution
resolution · RESOLUTIONS
2020-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-12-09
📄
capital-name-of-class-of-shares
capital · SH08
2019-12-09
📄
capital-variation-of-rights-attached-to-shares
capital · SH10
2019-12-09
📄
resolution
resolution · RESOLUTIONS
2019-12-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-11-29
➕
ALLEN, Steven Michael appointed
director
2019-11-29
➕
MOLES, Neil Anthony appointed
director
2019-11-29
➕
WILLIS, Charlotte Emily appointed
director
2011-12-22
➖
NASH, Ian Eric resigned
secretary
2011-12-22
➖
HAMILTON-HUNT, John resigned
director
2011-12-22
➖
JOHNSTON, Paul James resigned
director
2011-12-22
➖
THORNTON, Jim resigned
director
2011-01-04
➖
DENNE, Henry John Sarsfield resigned
director
2011-01-04
➕
HAMILTON-HUNT, John appointed
director
2008-04-23
➕
THORNTON, Jim appointed
director
2008-04-21
➕
NASH, Ian Eric appointed
secretary
2008-04-21
➖
SOFAT, Janardan resigned
secretary
2007-10-26
➕
DENNE, Henry John Sarsfield appointed
director
2007-10-26
➕
JOHNSTON, Paul James appointed
director
2007-10-11
🏢
Company incorporated
As ADDIDI HOLDINGS LIMITED
2007-10-11
➕
SOFAT, Janardan appointed
secretary
2007-10-11
➕
SOFAT, Annapurna appointed
director
2007-10-11
➕
SOFAT, Janardan appointed
director

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

Strong succession signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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

1 high ·

Company dissolved

high

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

Evidence: Dissolved on 2023-01-24

Group structure

Lawsco Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Lawsco Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ADDIDI HOLDINGS LIMITED

This company · 06396374

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
Lawsco Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	29/11/2019

2 historic (ceased) PSCs

Mrs Annapurna Sofatceased 29/11/2019· 25-50% shares
Mr Janardan Sofatceased 29/11/2019· 25-50% 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 →

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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

Incorporated2007-10-11

Jurisdictionengland-wales

Primary SIC64205 — Activities of financial services holding companies

Registered office

1a Tower Square

Leeds

LS1 4DL

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 10 resigned)

ALLEN, Steven Michael→

director · ~45y · appointed 2019-11-29

View their other companies + combined net worth →

Active

NASH, Ian Eric→

secretary · appointed 2008-04-21 · resigned 2011-12-22

Resigned

SOFAT, Janardan→

secretary · appointed 2007-10-11 · resigned 2008-04-21

Resigned

DENNE, Henry John Sarsfield→

director · ~60y · appointed 2007-10-26 · resigned 2011-01-04

Resigned

HAMILTON-HUNT, John→

director · ~66y · appointed 2011-01-04 · resigned 2011-12-22

Resigned

JOHNSTON, Paul James→

director · ~61y · appointed 2007-10-26 · resigned 2011-12-22

Resigned

MOLES, Neil Anthony→

director · ~47y · appointed 2019-11-29 · resigned 2022-10-25

Resigned

SOFAT, Annapurna→

director · ~66y · appointed 2007-10-11 · resigned 2021-10-29

Resigned

SOFAT, Janardan→

director · ~68y · appointed 2007-10-11 · resigned 2021-08-03

Resigned

THORNTON, Jim→

director · ~63y · appointed 2008-04-23 · resigned 2011-12-22

Resigned

WILLIS, Charlotte Emily→

director · ~54y · appointed 2019-11-29 · resigned 2022-10-25

Resigned

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

Recent filings (77 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2023-01-24

accounts-with-accounts-type-small

accounts · AA

2022-12-11

gazette-notice-voluntary

gazette · GAZ1(A)

2022-11-08

dissolution-application-strike-off-company

dissolution · DS01

2022-10-26

termination-director-company-with-name-termination-date

officers · TM01

2022-10-25

termination-director-company-with-name-termination-date

officers · TM01

2022-10-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-11

termination-director-company-with-name-termination-date

officers · TM01

2021-11-17

termination-director-company-with-name-termination-date

officers · TM01

2021-11-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-10-11

accounts-with-accounts-type-small

accounts · AA

2021-09-29

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2021-07-02

accounts-with-accounts-type-full

accounts · AA

2020-12-22

confirmation-statement-with-updates

confirmation-statement · CS01

2020-12-14

memorandum-articles

incorporation · MA

2020-07-21