INSANE LOGIC LIMITED
- 70229Management consultancy activities other than financial management
Opportunity 64/100 (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: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)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 (38 events)Click to expand
- 2018-05-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-05-08🏁Company dissolved
- 2018-02-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-02-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-07📄dissolution-application-strike-off-companydissolution · DS01
- 2018-01-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-02➖JACKMAN, Andrew Robert resigneddirector
- 2017-04-11📄capital-allotment-sharescapital · SH01
- 2016-10-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2016-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-02-03➖HAVILAND, Shevaun resigneddirector
- 2016-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2016-01-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-04📄capital-allotment-sharescapital · SH01
- 2015-10-20📄capital-allotment-sharescapital · SH01
- 2015-10-20📄resolutionresolution · RESOLUTIONS
- 2015-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-08-24➖SETHI, Sanjay resigneddirector
- 2015-08-24📄change-person-director-company-with-change-dateofficers · CH01
- 2015-08-18📄second-filing-of-form-with-form-typedocument-replacement · RP04
- 2015-08-17📄second-filing-of-form-with-form-typedocument-replacement · RP04
- 2015-08-17📄second-filing-of-form-with-form-typedocument-replacement · RP04
- 2015-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2014-08-13➕ERBER, Florian appointeddirector
- 2014-08-13➕WEBER, Johannes appointeddirector
- 2014-03-20➕HOPSON, Zenna Lucy Claire, Dr appointeddirector
- 2014-03-20➕HAVILAND, Shevaun appointeddirector
- 2014-02-13➕SOFAT, Janardan appointeddirector
- 2013-10-31➕BOND, Gertrude Philomena appointeddirector
- 2013-10-27➕SETHI, Sanjay appointeddirector
- 2008-06-17🏢Company incorporatedAs INSANE LOGIC LIMITED
- 2008-06-17➕PEDEN, Zoe Michelle appointeddirector
- 2008-06-17➕JACKMAN, Andrew Robert appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 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 has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-05-08
Group structure
Ananda Social Venture Fund Gmbh holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ananda Social Venture Fund Gmbh Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/10/2016 |
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 · 3 resigned)
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