NEWINCCO 780 LIMITED
⚰️Wound downdissolved
06420558 · ltd · incorporated 2007-11-07
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
52/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
6 live charges · 6 lenders · oldest 18.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.5 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (63 events)Click to expand
- 2021-09-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-21🏁Company dissolved
- 2021-06-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-02-03⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-01-10📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-01-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-01-08📄resolutionresolution · RESOLUTIONS
- 2020-01-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-09-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-31➕WHITTAKER, Elizabeth Anne appointeddirector
- 2019-05-31➖BYRNES, Vanessa Ann Marie resigneddirector
- 2019-05-31➖TIMMINS, Richard Keith resigneddirector
- 2018-08-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-08-08📄legacyaccounts · PARENT_ACC
- 2018-08-08📄legacyother · AGREEMENT2
- 2018-08-08📄legacyother · GUARANTEE2
- 2018-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-06-27🔓Charge satisfied #6
- 2017-09-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-09-26📄legacyaccounts · PARENT_ACC
- 2017-09-11📄legacyother · GUARANTEE2
- 2017-09-11📄legacyother · AGREEMENT2
- 2017-06-02🔓Charge satisfied #5
- 2017-05-26🔒Charge registered #6Lender: Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
- 2014-12-11➕RODGER, Matthew Charles appointeddirector
- 2014-12-11➕BYRNES, Vanessa Ann Marie appointeddirector
- 2013-12-21🔓Charge satisfied #4
- 2013-12-21🔓Charge satisfied #3
- 2013-12-21🔓Charge satisfied #2
- 2013-12-21🔓Charge satisfied #1
- 2013-12-20➖RICE, William Anthony resigneddirector
- 2013-12-20🔒Charge registered #5Lender: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
- 2013-05-17🔒Charge registered #4Lender: Hsbc Bank PLC
- 2011-09-06➖STUART, Gordon Mckenzie resigneddirector
- 2011-09-06➕TIMMINS, Richard Keith appointeddirector
- 2010-10-14🔒Charge registered #3Lender: Hsbc Bank PLC (The Security Agent)
- 2009-08-01➖HEATH, David Michael resigneddirector
- 2009-08-01➕RICE, William Anthony appointeddirector
- 2009-05-29➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2008-11-01➖NEWINCCO 780 LIMITED resignedcorporate-secretary
- 2008-07-14➕STUART, Gordon Mckenzie appointeddirector
- 2008-07-01➕HEATH, David Michael appointeddirector
- 2008-06-30➖ELLISON, Martin Edward resignedsecretary
- 2008-06-30➕MACLAY MURRAY & SPENS LLP appointedcorporate-secretary
- 2008-06-30➕NEWINCCO 780 LIMITED appointedcorporate-secretary
Showing most recent 50 of 63 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 18 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-21
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-21: gazette-dissolved-liquidation; 2021-06-21: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ams Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ams Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWINCCO 780 LIMITED
This company · 06420558
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 |
|---|---|---|---|---|
Ams Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
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 →Similar companies
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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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2007-11-07
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
BLAIR, Rosaleen→
Activedirector · ~61y · appointed 2007-12-05
View their other companies + combined net worth →
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2014-12-11
View their other companies + combined net worth →
WHITTAKER, Elizabeth Anne→
Activedirector · ~61y · appointed 2019-05-31
View their other companies + combined net worth →
ELLISON, Martin Edward→
Resignedsecretary · appointed 2007-12-05 · resigned 2008-06-30
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2009-05-29
NEWINCCO 780 LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2008-11-01
OLSWANG COSEC LIMITED→
Resignedcorporate-secretary · appointed 2007-11-07 · resigned 2007-12-05
BYRNES, Vanessa Ann Marie→
Resigneddirector · ~53y · appointed 2014-12-11 · resigned 2019-05-31
ELLISON, Martin Edward→
Resigneddirector · ~72y · appointed 2007-12-05 · resigned 2008-06-30
HEATH, David Michael→
Resigneddirector · ~63y · appointed 2008-07-01 · resigned 2009-08-01
RICE, William Anthony→
Resigneddirector · ~74y · appointed 2009-08-01 · resigned 2013-12-20
STUART, Gordon Mckenzie→
Resigneddirector · ~63y · appointed 2008-07-14 · resigned 2011-09-06
TIMMINS, Richard Keith→
Resigneddirector · ~66y · appointed 2011-09-06 · resigned 2019-05-31
OLSWANG DIRECTORS 1 LIMITED→
Resignedcorporate-nominee-director · appointed 2007-11-07 · resigned 2007-12-05
OLSWANG DIRECTORS 2 LIMITED→
Resignedcorporate-nominee-director · appointed 2007-11-07 · resigned 2007-12-05
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Credit Suisse Ag,Cayman Islands Branch as Collateral Agent | A registered charge | — | 26/05/2017 | 27/06/2018 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent) | A registered charge | 1 property | 20/12/2013 | 02/06/2017 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/05/2013 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (The Security Agent) | Supplemental assignment | 1 property | 14/10/2010 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent | Amendment deed | 1 property | 21/02/2008 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent) | Group debenture | 1 property | 05/12/2007 | 21/12/2013 |
Recent filings (119 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-03
move-registers-to-sail-company-with-new-address
address · AD03
2020-01-10
change-sail-address-company-with-new-address
address · AD02
2020-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-08
resolution
resolution · RESOLUTIONS
2020-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-01
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-20
appoint-person-director-company-with-name-date
officers · AP01
2019-06-08
termination-director-company-with-name-termination-date
officers · TM01
2019-06-05
termination-director-company-with-name-termination-date
officers · TM01
2019-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-20